Date

22 Jun 2017

Attendees

Goals

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

Open Discussion

Efforts to modularize RackHD and bring out the "portable modules"
- Workflow Engine
- Discovery
- OS Deployment
- API Gateway (Server, Network Redfish)
- Backend Services
  - Database
  - Task Runner
- What would the priorities of these "asks" for modularization?
  - Force rank would be driven by leading consumer asks?
    - VCE
    - Server PBU
    - Management and Reporting Services (MARS)
- Target an Inception the 2H of the week of June 19th
Draft Phase for Planning Purposes:
- RackHD Steady State Development
  - Modularization
  - CI/CD Stability
  - FIT/CIT Conversion - Feature Complete
  - RackHD.SUM
- RackHD Roadmap Review-Rationalize
  - What stays, what goes to IceBox
- New M&O Roadmap
  - What is the new set of modules that we are going to need to build for a more complete M&O stack

Discussion items

Item	Who	Notes
Maglev Blockers	Leo Zhang	Blockers - CI /CD target next Monday at the CC meeting to be approved - PR needs approval from Former user (Deleted) ZABBIX in sandbox - Would be good to put in Hopkinton - email to Amy - CI / CD monitoring open source SW - Platform-W continues -
Mustangs Blockers	Former user (Deleted)	Blockers - Legal - Legal no change 10 private enterprise private dockerHUB repos - need more month to month Integration tests continue Redfish and docker work continue Working on integration tests on real HW Looking at factoring out some Dell utilities
Longhorn Blockers	Former user (Deleted)	AI: ThomasS Schedule a retro with Jon Hass (Deactivated) regarding the execution of the University of Texas engagement Cloud hosted CI pipeline - demo to Jon Hass - Possibly utilize EOS2 - redundancy - Scaling: hundred InfraSIM in same VM
Corsair Blockers	Former user (Deleted)	No Blockers Trying to get FIT only environment by end of week - having a few issues Asset monitor - Demo next Friday - try to video
Veyron Blockers	Amy Mullins	Blockers: CI/CD Pipeline universal Allot of Symphony issues - moved lab and lost their lab techs - lab now in Franklin Dell node expansion team - lot of scope creep but they say within their scope of MVP - not Symphony specific Call home team - Redfish alerts has different info than WSMAN - 630 and 730 Cisco UCS will move to a standalone service Manufacturing is change BIOS settings
RTI Team	Simon	No Blockers Whole team in Hopkinton Lab moved from Santa Clara - may need help getting everything running
Core Committers	Former user (Deleted)	Pending decision to go from vagrant to Docker - SSH issues with Docker Remove Brian Perry from certain lists Do we now need to have a committers team as well as core committers (Architectural, design principle guidance , external contributions - Amy Mullins will draft?
Quality Board	Amy Mullins	Master CI still has issues Making CIT obsolete - FIT only Bug bashing in progress Technical debt being discussed like test gaps
Product Management / Backlog Refinement	Tom Capirchiorad	Team - Look at email on RIs and provide feedback
Other - Knowledge Database and Design specs	Tom S	Link to RackHD page - Thomas Sullivan opened RI and link to confluence wiki
Other - RackHD usability	Mustang	-Defer for this week
Other - Video demos	Tom S	Up and running - ThomasS set up Screen shot directions on how to add video
Other - Equipment	Amy	Extra Dell material - Amy need more Dell nodes - Capital budgets are not set yet - Where should the equipment go (RackHD labs or EOS2) Answer: Need Dell in RackHD labs (we have Rinjins and Quantas)- 2 or 3 of each type (these are all 13G), - Amy Mullins get a quick equipment ask to Tim Larson
		Move to internal forum

Action items

Still cannot download tools from the internet, can get to Cisco switches but need more, will work with Former user (Deleted) - external sites from the dev system Amy Mullins to followup with Brenda.
Tim Larson EDG followup - Looking at what can be opensourced
Amy Mullins get a quick equipment ask to Tim Larson
ThomasS set up Screen shot directions on how to add video to the knowledge database
Do we now need to have a committers team as well as core committers (Architectural, design principle guidance , external contributions - Amy Mullins will draft?
Former user (Deleted) Remove Brian Perry from CC lists
Thomas Sullivan Schedule a retro with Jon Hass (Deactivated) regarding the execution of the University of Texas engagement
Cloud hosted CI pipeline - demo to Jon Hass - Possibly utilize EOS2 - redundancy - Scaling: hundred InfraSIM in same VM
Leo Zhang to email Amy Mullins about ZABBIX in sandbox - Would be good to put in Hopkinton
CI /CD target next Monday at the CC meeting to be approved - PR needs approval from Former user (Deleted)

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