Difference between revisions of "OCP Incubation Committee Strategy Wiki"

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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)
 +
 
 +
==CY2020-2021 Deliverables==
 +
:- [https://github.com/opencomputeproject/IC-2020-Priority-Board/projects/4 IC 2020 Priority Board Projects]
  
 
==2019 Strategic Initiatives==
 
==2019 Strategic Initiatives==
 
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 -
+
'''Common Platforms''' 
:- [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]
 +
:- 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
  
*Modularization
+
* Past Call Recordings
:- [mailto:jia.ning@ocproject.net Jia Ning] (Lead)
+
:- [https://www.youtube.com/watch?v=4YtROaTHnAE&feature=youtu.be June 3rd, 2020 Common Platforms Call Recording]
:- [https://drive.google.com/drive/folders/1FDTym3rmN5Na2br2IF0ehEZxQy1EKXAn?usp=sharing Modularization]
+
:- [https://www.youtube.com/watch?v=WGmwAoCxFnE&feature=youtu.be May 6th, 2020 Common Platforms Call Recording]
:- [https://drive.google.com/file/d/1Ol1Wo0Gx28W1IuHUjwi257NjhU6TBeXs/view?usp=sharing  Interface Slide]  
+
:- [https://www.youtube.com/watch?v=obkU1AN0Ke4&feature=youtu.be April 1st, 2020 Common Platforms Call Recording]
  
*Platform Security
+
'''Modularization'''
:- [mailto:ron.minnich@ocproject.net Ron Minnich] (Lead)
+
* [mailto:jia.ning@ocproject.net Jia Ning] (Lead)
:- [https://docs.google.com/document/d/1fzBnA6N9vGYj--Mxit9Whp0TPPyGqgOyBlHdgCN9F_Q/edit#heading=h.ou65h8wmxru Security Attestation]  
+
* [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'''
:- [mailto:john.leung@ocproject.net John Leung] (Lead)
+
* [mailto:elaine.palmer@ocproject.net Elaine Palmer] (Lead)
 +
* [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  
+
* 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
 
:- [https://docs.google.com/spreadsheets/d/1Urq7vx-P_AyJUuY7WM01jYeatUrjmrDk2fsNCHA4MQo/edit#gid=0 IC Criteria for Contribution] (work in progress discussion)
 
:- [https://docs.google.com/spreadsheets/d/1Urq7vx-P_AyJUuY7WM01jYeatUrjmrDk2fsNCHA4MQo/edit#gid=0 IC Criteria for Contribution] (work in progress discussion)
 
  
 
==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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== 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. 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 for IC Members ONLY and the 2nd hour of the meeting is 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.
+
* 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==
 +
* 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
 +
:-[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/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

Revision as of 13:27, 1 October 2020

Technology Roadmap

- Technology Roadmap(For 2018-2020)
- Technology Roadmap (For 2021)

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

  • 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