OCP Incubation Committee Strategy Wiki: Difference between revisions
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There were 4 Strategic Initiatives identified from the 2018/2019 Technology Roadmap. | There were 4 Strategic Initiatives identified from the 2018/2019 Technology Roadmap. | ||
'''Common Platforms''' | |||
* [mailto:steve.mills@ocproject.net Steve Mills] (Lead) | |||
* [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] | |||
:- 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 | ||
:- [ | :- [https://www.youtube.com/watch?v=4YtROaTHnAE&feature=youtu.be June 3rd, 2020 Common Platforms Call Recording] | ||
:- [https:// | :- [https://www.youtube.com/watch?v=WGmwAoCxFnE&feature=youtu.be May 6th, 2020 Common Platforms Call Recording] | ||
:- [https:// | :- [https://www.youtube.com/watch?v=obkU1AN0Ke4&feature=youtu.be April 1st, 2020 Common Platforms Call Recording] | ||
* | '''Modularization''' | ||
: | * [mailto:jia.ning@ocproject.net Jia Ning] (Lead) | ||
* [https://drive.google.com/drive/folders/1FDTym3rmN5Na2br2IF0ehEZxQy1EKXAn?usp=sharing Modularization] | |||
* [https://drive.google.com/file/d/1Ol1Wo0Gx28W1IuHUjwi257NjhU6TBeXs/view?usp=sharing Interface Slide] | |||
*Common Profiles across OCP | '''Platform Security''' (Lead TBD) | ||
* [https://docs.google.com/document/d/1fzBnA6N9vGYj--Mxit9Whp0TPPyGqgOyBlHdgCN9F_Q/edit#heading=h.ou65h8wmxru Security Attestation] | |||
'''Common Profiles across OCP''' | |||
* [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=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 | * 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 2020 Specification Template] (needs input for next revision) | ||
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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/spreadsheets/d/1h5f3ptq04jYj_d-l5cWv4yiCjbz4BM2nf_rPYP1phkk/edit#gid=0 IC Attendance Tracker] | |||
==IC Voting Record== | ==IC Voting Record== | ||
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== IC Meetings == | == 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. <br> | |||
* Agendas are usually published 1 week in advance and are on the calendar invite. Please contact the OCP staff for call in details. <br> | |||
[https://www.opencompute.org/projects/projects-calendar Calendar for All OCP Projects] (Look for OCP Incubation Committee Meeting) | * 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. <br> | ||
* All meetings are recorded and meeting minutes are documented below. <br> | |||
* [https://www.opencompute.org/projects/projects-calendar Calendar for All OCP Projects] (Look for OCP Incubation Committee Meeting) | |||
==Past Call Recordings & Minutes== | ==Past Call Recordings & Minutes== | ||
* 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 | |||
:-[https://docs.google.com/document/d/1ryOt6oUDmFq1D2OYjZnF7NWtxr18DgTjWF2aLrtH4DQ/edit?usp=sharing Public Agenda] | |||
:-[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://www.youtube.com/watch?v=ljPX_-8V0PA&feature=youtu.be Strategy Session Recording] | |||
* April 2nd, 2020 | * April 2nd, 2020 | ||
:- [https://docs.google.com/document/d/11TTFxPKgeqSkQm-ytI6ePgzS7ImKysN95xo1i6RECiU/edit?usp=sharing Public Agenda] | :- [https://docs.google.com/document/d/11TTFxPKgeqSkQm-ytI6ePgzS7ImKysN95xo1i6RECiU/edit?usp=sharing Public Agenda] | ||
:- [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/ | :- [https://docs.google.com/document/d/11TTFxPKgeqSkQm-ytI6ePgzS7ImKysN95xo1i6RECiU/edit Strategy Session Minutes] | ||
* February 6th, 2020 | * February 6th, 2020 |
Revision as of 19:37, 6 August 2020
Technology Roadmap
- - Technology Roadmap(For 2018 and 2019)
CY2020-2021 Deliverables
2019 Strategic Initiatives
There were 4 Strategic Initiatives identified from the 2018/2019 Technology Roadmap.
Common Platforms
- Steve Mills (Lead)
- Common Platforms
- Call Schedule: Every other Wednesday from 4-5pm PT
- 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
- 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
- John Leung (Lead)
- Common Profiles Process v1 (set up as comment only)
- Past Call Recordings
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.
- Calendar for All OCP Projects (Look for OCP Incubation Committee Meeting)
Past Call Recordings & Minutes
- 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
- May 7th, 2020
- April 2nd, 2020
- 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
- November 7th, 2019
- 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