OCP Incubation Committee Strategy Wiki: Difference between revisions

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==Technology Roadmap==
==Technology Roadmap==
:- [https://docs.google.com/spreadsheets/d/1z0bQcEvlZaJSAH59ThAti0CqbO9BvfQ1nTBD8dLRUUA/edit#gid=0 Technology Roadmap](For 2018 and 2019)
:- [https://docs.google.com/spreadsheets/d/1z0bQcEvlZaJSAH59ThAti0CqbO9BvfQ1nTBD8dLRUUA/edit#gid=0 Technology Roadmap](For 2018-2020)
 
:- [https://docs.google.com/spreadsheets/d/1eA6T8Sg7AH_e8WQJbVwFlaOYumsUUcPuLQX6Jk77QmA/edit#gid=0 Technology Roadmap] (For 2021)
 
:- [https://docs.google.com/presentation/d/1LGZFXHkoVwxvlYCjvI0BjxrDonTUz2VK/edit#gid=0 OCP2.0 Board Vision] (presented by Rebecca Weekly on 3/4/2021)
 
:- [https://docs.google.com/spreadsheets/d/1d_RIKxe4Azl2ZGT1849u1nOQpPxQ-j4aEB1nEPT8_1Y/edit#gid=0  2.0 Vision Feedback] Working Document to collect feedback


==CY2020-2021 Deliverables==
==CY2020-2021 Deliverables==
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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]  
* [http://files.opencompute.org/oc/public.php?service=files&t=f4a788817d31a5e8b0546f6efbbc6716 New Criteria for Contribution Acceptance OCP TECH WEEK2020]
* Call Schedule: Every other Wednesday from 4-5pm PT
* 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]  
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* [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'''  
* [mailto:elaine.palmer@ocproject.net Elaine Palmer] (Lead)
* [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]  


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*Past Call Recordings
*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=b-qS1PCq3y4 July 29th, 2020 Common Profiles Call Recording]
:- [https://www.youtube.com/watch?v=Uh9JFwp-sGA&feature=youtu.be April 29th, 2020 Common Profiles Call Recording]


== Other Work in Progress Activity ==
== Other Work in Progress Activity ==
* Spec Template Update  <br> - need section on HW Mgmt Interfaces - Baseline Profile (a requirement) and OCP Platform Profile (a requirement when available), strong desire (R1 and R2)
* Spec Template Update  <br> - need section on HW Mgmt Interfaces - Baseline Profile (a requirement) and OCP Platform Profile (a requirement when available), strong desire (R1 and R2)
:- [https://docs.google.com/document/d/1vElwXaeyIZLqoctIO3MT-7TgMWM6jnvHnMjGyFwVoQo/edit?usp=sharing OCP 2020 Specification Template] (needs input for next revision)
:- [https://docs.google.com/document/d/1vElwXaeyIZLqoctIO3MT-7TgMWM6jnvHnMjGyFwVoQo/edit?usp=sharing OCP 2021 Specification Template] (needs input for next revision)


* Criteria for Successful Contributions
* Criteria for Successful Contributions
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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 3rd, 2021  - IC-only meeting was cancelled. There were no agenda items.
:- [https://drive.google.com/file/d/1sxiny76kG80eAkraT_3myvjVvb7e_u4u/view?usp=sharing Integrated Solutions/Marketplace Presentation (Steve Helvie)]
:- [https://docs.google.com/document/d/1_LaV4mekRAycvTRZ-fGnqsnQcoWgwhYEmAoyK8T_FSI/edit# Public Agenda]
:- [https://www.youtube.com/watch?v=bEveFH0dUoQ Call Recording]
* May 6th, 2021
:- [https://docs.google.com/document/d/1zAIlVW_dNzLgHsLvB0fsFqq7uOPf_bfqmr3k5J_dkEs/edit# Public Agenda]
:- [https://www.youtube.com/watch?v=FiyxylS-csc Public Recording]
:- [https://docs.google.com/document/d/1crgWyd_omnXZnsUbMVqXQ8F6Tgnnlem1LGMqt1r5weU/edit Strategy Session Agenda], [https://drive.google.com/file/d/1V7XZhTMGLHV9P9CMYN32OLMfhhHc5Vcb/view?usp=sharing 2021-2024 OCP Inspired software and security requirements]  Presentation by Jean-Marie Verdun (HPE)
:- [https://www.youtube.com/watch?v=EO9KyqU-WmI Strategy Session Recording]
* April 1st, 2021
:- [https://docs.google.com/document/d/1hvIua5pr7BYaOAdWANJzcT6CL9_YNVD6G1fzsxlUzYw/edit# Public Agenda]
:- [https://www.youtube.com/watch?v=O0c2qwbtcHk Public Recording]
:- [https://docs.google.com/document/d/13LFxBvv22yXgkhLsetIX3GUco7W_E29wRHeRVZuEWKM/edit Strategy Session Agenda]
:- [https://www.youtube.com/watch?v=U6ovNR0hXR8 Strategy Session Recording]
* March 4th, 2020
:- [https://docs.google.com/document/d/1SJ6p-NcaB6HwZKDIEcGI6vdLqlk3OxriA7z153knsXI/edit?ts=603406bf#heading=h.m4u3cb6omk7t Public Agenda]
:- [https://www.youtube.com/watch?v=WL-dSUgjayY Public Recording]
:- [https://docs.google.com/document/d/1RMj4VYEnDe_UHz55S99dfxKNQrVdkdsEuIzoAeL07lQ/edit Strategy Session Agenda]
:- [https://www.youtube.com/watch?v=y0KSV966JGY Strategy Session Recording]
* February 4th, 2020
:- [https://docs.google.com/document/d/1f1KRKuNjdUhJoDvcfrux4uM3HOyq3L6WJelBuTCdfUA/edit# Public Agenda]
:- [https://www.youtube.com/watch?v=lcXgRrXbGS8 Public Recording]
:- [https://docs.google.com/document/d/1VBDVBf-wZbwlN-QcciFvD91EIMI7YIiPpi-zC9R5sak/edit Strategy Session Agenda]
:- [https://www.youtube.com/watch?v=yPg2CIQJ-sE Strategy Session Recording]
* January 7th, 2020
:- [https://docs.google.com/document/d/1Y4C20EGozC-KNo0SJ5YIzmpL91UUFIXZyEgc-OiCr-c/edit?ts=5fc91cd6#heading=h.7efgjn2ayq99 Public Agenda]
:- [https://www.youtube.com/watch?v=MQq1xKEb1p8 Public Recording]
:- [https://docs.google.com/document/d/12g17XBMBMQQIYDCrhm58YwKzuHSL1DeHeRtjHSy_0T8/edit?ts=5fc91da0 Strategy Session Agenda]
:- [https://www.youtube.com/watch?v=Ge6Tqdl2Guc Strategy Session Recording]
* December 3rd, 2020
:- [https://docs.google.com/document/d/1Jgfgi3owOwOBQIW1uAEvIVIzod6RAl4DdtDom5EX0QI/edit Public Agenda]
:- [https://www.youtube.com/watch?v=mWI0_kYJvPM Public Recording]
:- [https://docs.google.com/document/d/1JV6_0M6WI1tGOSluRDnd-aOUCrE9G1nMP4H3L2slicM/edit Strategy Session Agenda and Minutes]
:- [https://www.youtube.com/watch?v=9DpeeAE7D-I Strategy Session Recording]
* November 5th, 2020
:- [https://docs.google.com/document/d/1fRwQXFhauCTeLG5au7AwLMMo1fzG8hCigTvyDoZS-L0/edit Public Agenda]
:- [https://www.youtube.com/watch?v=KgFyJov40C0 Public Recording]
:- [https://docs.google.com/document/d/1n8RaP7aT0KJOZ5V3D9_nBCLg1Keu_GyYkuV3WzyGphU/edit Strategy Session Agenda and Minutes]
:- [https://www.youtube.com/watch?v=QzieR8ODsHs Strategy Session Recording]
* October 1st, 2020
:- [https://docs.google.com/document/d/1_RdR4KYOh1lq2A1GVbmcXuJw-v7V0R5Z2pFfp3ds9po/edit# Public Agenda]
:- [https://www.youtube.com/watch?v=ClwxMg7mK1Q Public Recording]
:- [https://docs.google.com/document/d/1U3PoGqR1wxFZUxixvNwvo_-KTgpX8j7m0HkoalcPt4E/edit Strategy Session Agenda and Minutes]
:- [https://www.youtube.com/watch?v=tBHd3sGUir8 Strategy Session Recording]
* September 3rd, 2020
:- [https://docs.google.com/document/d/13HpZYvusULwAiBgIoGQ9krgUbrIKRBQyS_k2aa3J4XQ/edit# Public Agenda]
:- [https://www.youtube.com/watch?v=fJmgKqTf7KA Public Recording]
:- [https://docs.google.com/document/d/1U1bGZFV5gBHaSKoWh_9hGRYWNuLngRX4F4UoCRuJ5hQ/edit Strategy Session Agenda and Minutes]
:- [https://www.youtube.com/watch?v=F_sQ3SkIlnc Strategy Session Recording]
* August 6th, 2020
:- [https://docs.google.com/document/d/1p0cssUgWw8ocBKDdnGl0tCik7EewydXGylEvIodf5eg/edit#heading=h.1u92bdzhlni7 Public Agenda]
:- [https://www.youtube.com/watch?v=edb4dBWt4wM Public Recording]
:- [https://docs.google.com/document/d/1PH3WBChws4xmNQLKL-oOYmNxSswTc0oFVFcyDSHeiTg/edit Strategy Session Agenda and Minutes]
:- [https://www.youtube.com/watch?v=emW3iH6AWNQ Strategy Session Recording]
* July 2nd, 2020
:- [https://docs.google.com/document/d/17v-WjTvs3-ecV8TnY0WBQO035FbA-QSE_ZgavAiFJ-w/edit Public Agenda]
:- [https://www.youtube.com/watch?v=e_7v4zJ-CAQ Public Recording]
:- [https://docs.google.com/document/d/1iQlhaiADHjqxMk9y8CTwkpwHXADGrkOXccgRHJK6Elw/edit Strategy Session Agenda and Minutes]
:- [https://www.youtube.com/watch?v=Pel6W6qJGZc Strategy Session Recording]
* 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

Revision as of 18:50, 14 June 2021

Technology Roadmap

- Technology Roadmap(For 2018-2020)
- Technology Roadmap (For 2021)
- OCP2.0 Board Vision (presented by Rebecca Weekly on 3/4/2021)
- 2.0 Vision Feedback Working Document to collect feedback

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

Common Profiles across OCP

  • Past Call Recordings
- July 29th, 2020 Common Profiles Call Recording
- 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 2021 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 3rd, 2021 - IC-only meeting was cancelled. There were no agenda items.
- Integrated Solutions/Marketplace Presentation (Steve Helvie)
- Public Agenda
- Call Recording
  • May 6th, 2021
- Public Agenda
- Public Recording
- Strategy Session Agenda, 2021-2024 OCP Inspired software and security requirements Presentation by Jean-Marie Verdun (HPE)
- Strategy Session Recording
  • April 1st, 2021
- Public Agenda
- Public Recording
- Strategy Session Agenda
- Strategy Session Recording
  • March 4th, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda
- Strategy Session Recording
  • February 4th, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda
- Strategy Session Recording
  • January 7th, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda
- Strategy Session Recording
  • December 3rd, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda and Minutes
- Strategy Session Recording
  • November 5th, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda and Minutes
- Strategy Session Recording
  • October 1st, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda and Minutes
- Strategy Session Recording
  • September 3rd, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda and Minutes
- Strategy Session Recording
  • August 6th, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda and Minutes
- Strategy Session Recording
  • July 2nd, 2020
- Public Agenda
- Public Recording
- Strategy Session Agenda and Minutes
- Strategy Session Recording
  • 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