All, Reminder that we have a CGL conf call at 10am today. Bridge: Dial-in: +1-877-326-2337 International: +1-303-928-3232 Conference ID: 4925429# Agenda: - review progress on the wiki and next steps - discuss LF Collab Dan. Dan Cauchy Director of Marketing Carrier & Mobile Products MontaVista Software http://mvista.com/ <http://mvista.com/> Email: dcauchy at mvista.com Office: +1-408-572-7918 Cell: +1-408-623-4789 ________________________________ From: lf_carrier-bounces@xxxxxxxxxxxxxxxxxxxxxxxxxx [mailto:lf_carrier-bounces at lists.linux-foundation.org] On Behalf Of Dan Cauchy Sent: Wednesday, February 06, 2008 11:54 PM To: lf_carrier at linux-foundation.org Subject: CGL Work Group - Santa Clara - Meeting Minutes 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 at mvista.com <mailto:dcauchy at mvista.com> Office: +1-408-572-7918 Cell: +1-408-623-4789 -------------- next part -------------- An HTML attachment was scrubbed... URL: http://lists.linux-foundation.org/pipermail/lf_carrier/attachments/20080220/0c83cc26/attachment-0001.htm