CGL Work Group - Santa Clara - Meeting Minutes

[dcauchy@xxxxxxxxxx (Dan Cauchy)]

The CGL Work Group leadership team met for the past two days in Santa
Clara. We made some signficant progress on the CGL technical
documentation work, and we also completed a near-final draft of the
SCOPE process document. Thank you to everyone for participating and for
your hard work. 

 

Please find the meeting minutes below.

 

Regards,

Dan. 

 

Linux Foundation 

Carrier Grade Linux Work Group - Leadership Meeting 

Santa Clara, CA

Feb 5-6, 2008

 

Dan Cauchy 

Tim Anderson

Glenn Seiler 

Troy Heber

Peter Badovinatz 

Joe MacDonald 

 

Agenda: 

1)       Technical / Document / Gaps work 

a.       Tim to lead with spreadsheet 

2)       SCOPE Process 

a.       Dan & Glenn breakout session

b.       Then review with entire team 

3)       Collab Summit 

a.       What do we need/want?

b.       Corbet - what do we need from him?

c.        Logistics - room, meeting times 

4)       MVA CEC 

a.       Plan? Do we want to announce something? 

5)       Recruitment 

a.       Need to recruit new members 

6)       Next meeting / conf call schedule 

 

 

Meeting Minutes

 

Technical / Document 

-          The bulk of the 2-day meeting was spent on this very
technical work 

-          we completed a full pass at the docs and classified
everything into satisfied and gaps and identified items that need to be
removed from the specification 

-          Tim will send out the spreadsheet 

-          next step is to produce the wiki pages based on the
spreadsheet and have this reviewed by Linux Tech Board and community
gurus 

 

SCOPE Process 

-          we reviewed and edited the SCOPE Process document and it is
nearing it's final rev

-          Glenn will send out the doc for review within CGL WG

-          We will then send to SCOPE for final review before the March
SCOPE meeting 

 

Linux Foundation Collaboration Summit - Plan Proposal 

-          Tues - "The New CGL" introduction in plenary session - 20
minutes 
(presenter: Dan Cauchy)

o        2-3 slides on

*         CGL's new charter

*         working with SCOPE

*         working with community 

o        This is a teaser for getting people to the CGL session on Wed 

-          Wed - Interactive CGL session - overview with communities /
members (presenter: Dan Cauchy & CGL Team Interaction) - 60-90 minutes 

o        Introduction to new charter 

o        Work to date and status  

o        Relationship with SCOPE 

o        Relationship with community 

o        Feedback, Q&A and open discussion 

*         Ask: what is the best way to proceed and collaborate with LF
and the community 

-          Thursday - CGL team meeting - 9am to 6pm 

o        Need a room 

o        CGL technical meeting 

o        Work on gaps, wiki, etc. 

o        We will follow this by a CGL team social / dinner on Thurs
evening 

-          Actions: 

o        Dan will put together the slides

o        Dan to send out request to Jim Zemlin 

 

 

MVA CEC 

(presenter: Glenn Seiler) 

-          We will participate in the MVA CEC

-          Glenn will represent CGL on the discussion panel 

-          We will not request a table top since we do not have anything
to present/announce at this time 

 

Recruitment targets 

-          We need to increase participation 

-          We discussed and identified some companies that we will
target for recruitment to participate in CGL 

 

Next conf call  

-          Feb 20th, 10am PST 

 

Next face-to-face

-          Wed Mar 5th, the day before the SCOPE meetings 

-          Hosted by WindRiver 

 

 

 

 

 

 

 

Dan Cauchy 

Director of Marketing

Carrier & Mobile Products 

MontaVista Software http://mvista.com/ <http://mvista.com/> 

Email: dcauchy@xxxxxxxxxx <mailto:dcauchy@xxxxxxxxxx>  

Office: +1-408-572-7918

Cell: +1-408-623-4789

 

 

 

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