Date

15 Mar 2017

Attendees

Goals

This meeting is to prepare and provide OSE initiatives input from all team meetings for OSE Governance.

Discussion items

Time	Item	Who	Notes
Time	Item	Who	Notes
	Maglev Blockers		Jenkins pipeline issues - reference Former user (Deleted) email - Need solution - increase timeout - PR merge tomorrow RAC-4552
	MonoRail Blockers		Chef for Dell EMC - Peter wants the PR merged RAC-4146 this is the PR: https://github.com/RackHD/on-taskgraph/pull/222
	Mustangs Blockers		Demo for power monitoring microservice running into issues - Replacement pollers - Former user (Deleted) and azzam Tannous helping out
	Longhorn Blockers		NA
	Corsair Blockers		NA
	Stryker Blockers		Redfish schema misses - escalating to Jon Hass (Deactivated)
	Gripen Blockers		CC need to be more responsive
	Scrumwagon Blockers		NA

	Core Committers	Rod	Jeanne and Peter multiple meetings per day Do Core Committers need to do the merge Former user (Deleted) 22 Mar 2017 Get a proposal from Core Committers including DoJo input - what is the process Thomas Sullivan22 Mar 2017 Initial Merge Checklist confluence Page Former user (Deleted) 17 Mar 2017 To send initial checklist to Thomas Sullivan
	Quality Board	Amy	This sprint Working on stable Pipeline Put in parallel testing to get regression under an hour Look at pipeline for each team. Amy Mullins 22 Mar 2017 QB will post a confluence page on pipeline. ALl teams to contribute Can we get rid of Travis going forward (runs unit test and pushes packages)? Leo Zhang 22 Mar 2017 will provide a Travis recommendation. Future RI for a Jenkins pipeline being portable for the community? Viability of the pipeline. Cross team meeting to be held beginning of next sprint Amy Mullins 29 Mar 2017 Period reports not working yet
	ESM		Architecture meeting scheduled with Former user (Deleted)
	Architecture Board	Joe	NA
	Product Management / Backlog Refinement	Tom Cap	NA
	New Sprint Demo model Provide a posted video for a complete Internal point videos for new threads of functionality Need to identify RI consumers Give drop to consumers and get feedback	Team	Thomas Sullivan 22 Mar 2017 develop a new sprint demo proposal
	RIs without consumers? - should we start or continue.		Solution pack find a consumer Tom Capirchio22 Mar 2017
	Knowledge Database		No action to date
	Other - Remove GitHub Issues	Tom S	Will remove issues from GitHub once the webportal and RackHD/RackHD changes are in place
	Other - Equipment	Amy	Need more equipment for test equipment -sharing dev and test -Is there budget ,< $25 K

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