Difference between revisions of "OCP Incubation Committee Strategy Wiki"

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(2019 Strategic Initiatives)
(Past Call Recordings & Minutes)
 
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* [mailto:steve.mills@ocproject.net Steve Mills] (Lead)
 
* [mailto:steve.mills@ocproject.net Steve Mills] (Lead)
 
* [https://docs.google.com/document/d/18pl3pSu6WqQcmnxDOThW1XuM13UZI0MR0u2fyWJv82E/edit?usp=sharing Common Platforms]  
 
* [https://docs.google.com/document/d/18pl3pSu6WqQcmnxDOThW1XuM13UZI0MR0u2fyWJv82E/edit?usp=sharing Common Platforms]  
 +
* Call Schedule: Every other Wednesday from 4-5pm PT
 
* [https://global.gotomeeting.com/join/387441573 Call Link]  
 
* [https://global.gotomeeting.com/join/387441573 Call Link]  
 
:- You can also dial in using your phone: United States (Toll Free): 1 877 309 2073, United States: +1 (646) 749-3129 Access Code: 387-441-573
 
:- You can also dial in using your phone: United States (Toll Free): 1 877 309 2073, United States: +1 (646) 749-3129 Access Code: 387-441-573
  
 
* Past Call Recordings
 
* Past Call Recordings
 +
:- [https://www.youtube.com/watch?v=4YtROaTHnAE&feature=youtu.be June 3rd, 2020 Common Platforms Call Recording]
 
:- [https://www.youtube.com/watch?v=WGmwAoCxFnE&feature=youtu.be May 6th, 2020 Common Platforms Call Recording]
 
:- [https://www.youtube.com/watch?v=WGmwAoCxFnE&feature=youtu.be May 6th, 2020 Common Platforms Call Recording]
 
:- [https://www.youtube.com/watch?v=obkU1AN0Ke4&feature=youtu.be April 1st, 2020 Common Platforms Call Recording]
 
:- [https://www.youtube.com/watch?v=obkU1AN0Ke4&feature=youtu.be April 1st, 2020 Common Platforms Call Recording]
  
*Modularization
+
'''Modularization'''
 
* [mailto:jia.ning@ocproject.net Jia Ning] (Lead)
 
* [mailto:jia.ning@ocproject.net Jia Ning] (Lead)
 
* [https://drive.google.com/drive/folders/1FDTym3rmN5Na2br2IF0ehEZxQy1EKXAn?usp=sharing Modularization]
 
* [https://drive.google.com/drive/folders/1FDTym3rmN5Na2br2IF0ehEZxQy1EKXAn?usp=sharing Modularization]
 
* [https://drive.google.com/file/d/1Ol1Wo0Gx28W1IuHUjwi257NjhU6TBeXs/view?usp=sharing  Interface Slide]  
 
* [https://drive.google.com/file/d/1Ol1Wo0Gx28W1IuHUjwi257NjhU6TBeXs/view?usp=sharing  Interface Slide]  
  
*Platform Security (Lead TBD)
+
'''Platform Security''' (Lead TBD)
:- [https://docs.google.com/document/d/1fzBnA6N9vGYj--Mxit9Whp0TPPyGqgOyBlHdgCN9F_Q/edit#heading=h.ou65h8wmxru Security Attestation]  
+
* [https://docs.google.com/document/d/1fzBnA6N9vGYj--Mxit9Whp0TPPyGqgOyBlHdgCN9F_Q/edit#heading=h.ou65h8wmxru Security Attestation]  
  
*Common Profiles across OCP
+
'''Common Profiles across OCP'''
:- [mailto:john.leung@ocproject.net John Leung] (Lead)
+
* [mailto:john.leung@ocproject.net John Leung] (Lead)
 +
* [https://docs.google.com/presentation/d/1i_XJ-dHDpiux-NXvSZIcW4FD79d3T51sAlPbHiHEvTs/edit#slide=id.p6 Common Profiles Process v1]  (set up as comment only)
 +
 
 +
*Past Call Recordings
 
:- [https://www.youtube.com/watch?v=Uh9JFwp-sGA&feature=youtu.be Call April 29th, 2020 Common Profiles Call Recording]
 
:- [https://www.youtube.com/watch?v=Uh9JFwp-sGA&feature=youtu.be Call April 29th, 2020 Common Profiles Call Recording]
:- [https://docs.google.com/presentation/d/1i_XJ-dHDpiux-NXvSZIcW4FD79d3T51sAlPbHiHEvTs/edit#slide=id.p6 Common Profiles Process v1]  (set up as comment only)
 
  
 
== Other Work in Progress Activity ==
 
== Other Work in Progress Activity ==
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==Reference Documents==
 
==Reference Documents==
 
* [https://docs.google.com/presentation/d/1qtEzb99cRCwGEQI1IZKTTo9onFOfLQJyqMwOKUBMHYw/edit?usp=sharing Volunteer Leadership Guide for IC Representatives]
 
* [https://docs.google.com/presentation/d/1qtEzb99cRCwGEQI1IZKTTo9onFOfLQJyqMwOKUBMHYw/edit?usp=sharing Volunteer Leadership Guide for IC Representatives]
 +
* [https://docs.google.com/spreadsheets/d/1h5f3ptq04jYj_d-l5cWv4yiCjbz4BM2nf_rPYP1phkk/edit#gid=0 IC Attendance Tracker]
  
 
==IC Voting Record==
 
==IC Voting Record==
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==Past Call Recordings & Minutes==
 
==Past Call Recordings & Minutes==
 +
 +
* June 4th, 2020
 +
:-[https://docs.google.com/document/d/1y_I8HJTWJCK6V3DO41E5oQAJk3TAHIg-1KLNz35pIBI/edit# Public Agenda]
 +
:-[https://www.youtube.com/watch?v=8RwV8QfTYY0&feature=youtu.be Public Recording]
 +
:-[https://docs.google.com/document/d/1Ij7dh_fcTxtAGofuOYgF7nSMYN2uHwarsHSY11XISbQ/edit Strategy Session Agenda and Minutes]
 +
:-[https://www.youtube.com/watch?v=e64xLdTvt5c&feature=youtu.be Strategy Session Recording]
  
 
* May 7th, 2020
 
* May 7th, 2020
 
:-[https://docs.google.com/document/d/1ryOt6oUDmFq1D2OYjZnF7NWtxr18DgTjWF2aLrtH4DQ/edit?usp=sharing Public Agenda]
 
:-[https://docs.google.com/document/d/1ryOt6oUDmFq1D2OYjZnF7NWtxr18DgTjWF2aLrtH4DQ/edit?usp=sharing Public Agenda]
:-[ Public Recording]
+
:-[https://www.youtube.com/watch?v=zhaTucP_FSw&feature=youtu.be Public Recording]
 
:-[https://docs.google.com/document/d/10DS7e5nt54prHHOXwJMlr8Sqz01_-u8_zhpTZYb9RMw/edit Strategy Session Agenda and Minutes]
 
:-[https://docs.google.com/document/d/10DS7e5nt54prHHOXwJMlr8Sqz01_-u8_zhpTZYb9RMw/edit Strategy Session Agenda and Minutes]
:-[ Strategy Session Recording]
+
:-[https://www.youtube.com/watch?v=ljPX_-8V0PA&feature=youtu.be Strategy Session Recording]
  
 
* April 2nd, 2020  
 
* April 2nd, 2020  
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:- [https://www.youtube.com/watch?v=5whWSZsPWiU&feature=youtu.be Public Recording]
 
:- [https://www.youtube.com/watch?v=5whWSZsPWiU&feature=youtu.be Public Recording]
 
:- [https://www.youtube.com/watch?v=8Utc5J5ONtc&feature=youtu.be Strategy Session Recording]
 
:- [https://www.youtube.com/watch?v=8Utc5J5ONtc&feature=youtu.be Strategy Session Recording]
:- [https://docs.google.com/spreadsheets/d/1Urq7vx-P_AyJUuY7WM01jYeatUrjmrDk2fsNCHA4MQo/edit#gid=0 Strategy Session Minutes]
+
:- [https://docs.google.com/document/d/11TTFxPKgeqSkQm-ytI6ePgzS7ImKysN95xo1i6RECiU/edit Strategy Session Minutes]
  
 
* February 6th, 2020
 
* February 6th, 2020

Latest revision as of 18:19, 4 June 2020

Technology Roadmap

- Technology Roadmap(For 2018 and 2019)

CY2020-2021 Deliverables

- IC 2020 Priority Board Projects

2019 Strategic Initiatives

There were 4 Strategic Initiatives identified from the 2018/2019 Technology Roadmap.

Common Platforms

- You can also dial in using your phone: United States (Toll Free): 1 877 309 2073, United States: +1 (646) 749-3129 Access Code: 387-441-573
  • Past Call Recordings
- June 3rd, 2020 Common Platforms Call Recording
- May 6th, 2020 Common Platforms Call Recording
- April 1st, 2020 Common Platforms Call Recording

Modularization

Platform Security (Lead TBD)

Common Profiles across OCP

  • Past Call Recordings
- Call April 29th, 2020 Common Profiles Call Recording

Other Work in Progress Activity

  • Spec Template Update
    - need section on HW Mgmt Interfaces - Baseline Profile (a requirement) and OCP Platform Profile (a requirement when available), strong desire (R1 and R2)
- OCP 2020 Specification Template (needs input for next revision)
  • Criteria for Successful Contributions
- IC Criteria for Contribution (work in progress discussion)

Reference Documents

IC Voting Record

How to Contact Each Other

- ICs (All IC Members)
- PLs (All Project Leads)
- SPLs (All Sub-Project Leads)
- Staff (All Main Staff members (not including Rocky)

IC Meetings

  • The IC meets on the first Thursday of every month for 2 hours. The meeting time alternates between 10am ET and 4pm ET to accommodate our global team. Please check the call calendar on the OCP website for any last minute changes.
  • Agendas are usually published 1 week in advance and are on the calendar invite. Please contact the OCP staff for call in details.
  • First 1 hour of the meeting is a strategy session for IC Members ONLY and the 2nd hour of the meeting is a public session for Contributions and is open to all volunteer leads and any members who are interested in hearing about the contribution.
  • All meetings are recorded and meeting minutes are documented below.

Past Call Recordings & Minutes

  • June 4th, 2020
-Public Agenda
-Public Recording
-Strategy Session Agenda and Minutes
-Strategy Session Recording
  • May 7th, 2020
-Public Agenda
-Public Recording
-Strategy Session Agenda and Minutes
-Strategy Session Recording
  • April 2nd, 2020
- Public Agenda
- Public Recording
- Strategy Session Recording
- Strategy Session Minutes
  • February 6th, 2020
- Public Agenda
- No Public Recording
- Strategy Session Recording
- Strategy Session Minutes
  • January 16th, 2020
- Public Agenda
- Public Recording
- Strategy Session Canceled
  • December 5th, 2019
- Public Agenda
- Public Recording
- Strategy Session Recording
- Strategy Session Minutes
  • November 7th, 2019
- Public Agenda
- Public Recording
- Strategy Session Recording
- Strategy Session Minutes
  • October 3rd, 2019
- Public Agenda
- Public Recording
- Strategy Session Recording
- No Strategy Session Minutes
  • September 5th, 2019
- Public Agenda
- Public Recording
- Strategy Session Recording
- No Strategy Session Minutes