Editing IC Meetings/04232015

==Recording of Meeting==

Fuze Meeting link: https://www.fuzemeeting.com/replay_meeting/04ea3761/7193362
This link will expire on: Thu, 31 Dec 2099

==Invitees==
(Names in Bold indicates who attended)

*'''Andy Bechtolsheim (self)'''
*'''Amir Michael (Coolan)''' 
*'''Aaron Sullivan (Rackspace)'''
*'''Conor Malone (Hyve Solutions)'''
*'''William “Bill” Carter (Intel)'''
*'''Kushagra Vaid (Microsoft)'''
*'''Bob Ogrey (AMD)'''
*'''Chilung Wang (ITRI)'''
*Lakshmi Mandyam (ARM)
*'''Matt Corddry (Facebook)'''
*'''Amber Graner (OCP)'''
*Corey Bell (OCP)
*'''Steve Mills (Facebook)'''
*'''Omar Baldonado (Facebook)'''
*'''Carlos Cardenas (Cumulus)'''
*'''Kamala Subramaniam (Microsoft)'''
*David Maltz (Microsoft)
*'''Dustin Byford (Cumulus)'''
*'''Curt Brune (Cumulus)'''
*'''Andy Qin (Cumulus'''

==Dial in Instructions==

Meeting URL:
http://fuze.me/28697842

You can find international access numbers at: https://www.fuze.com/extras/symphony
Toll Free #: +18553463893
Toll Number: Available upon request

Meeting ID 286-97-842

==Agenda==

*Network project review ADP, SAI, Wedge
*Open Rack V2
*Management interfaces on microservers
*May 20th leadership meeting update
*Project Updates

==Links to Presentations==

*All Files for today’s meeting http://files.opencompute.org/oc/public.php?service=files&t=ae4f20752db47eb46e07f30e051a6a6b

*Agenda - http://files.opencompute.org/oc/public.php?service=files&t=59360aba3a95bd52c9e773eb5dd8f363

*OCP-SAI-IC - http://files.opencompute.org/oc/public.php?service=files&t=97e328b6e460e37708a65040d217b434

*ADP OCP Presentation - http://files.opencompute.org/oc/public.php?service=files&t=d9ed2df99c7d28e161aa9b39be5b9984

*OCP ORV2 IC - http://files.opencompute.org/oc/public.php?service=files&t=7bec69042cb32b9f1ff74512e08d3242

*Wedge Presentation - http://files.opencompute.org/oc/public.php?service=files&t=02678f63bf1fc7c6455e9c2ef101e98b

*OCP Leadership Sprint Information - https://docs.google.com/a/opencompute.org/document/d/1sdISkJ0GwrPwdn_4bgfZhnuzyvlAc8rJONBybH3NBWY/edit (available to leadership team only)

==Other links==

Spec Submission Checklist - https://docs.google.com/a/opencompute.org/spreadsheet/ccc?key=0AjqkXH-SzAr5dHAtb2lhaUppbE9POVE2TGRpTFo0dUE#gid=0

==Notes==

'''ADP - Dustin'''
Goal is to make platform adoption easy for NOS vendors.
Spec ready for review submission. 
Questions about integration with Linux and ACPI communities. 

'''Wedge - Yuval'''
Request from Amir to open repair and install guides.
32 port design not open, owned by vendor
Available from Acton
Design package ready for review

'''SAI - Kamala'''
Using OCP mailing list for communication. Active discussions.
No overlap with ONL, FBoss, APD.
Spec and header files ready for review

'''Matt''' - OCP should be more prescriptive on the process for licensing designs. Where do they live how are they maintained, how do you know what license applies to which design?

AG - We list on the spec pages what the contributions are licensed under what licenses (to date only 2 hardware contributions use the OCPHLs the rest use the OWF license)  The Foundation maintains copies in several places independent of the website as well as ones on the website. If we change the locations then we will update let the project leads know and let everyone know to update the wiki and spec page links.

'''Open Rack V2 - Steve Mills'''
Rack - 2 power zones integrated batteries
Power shelf 3 power supplies
Cubby - increased weight support
208V version of pdu and shelf to be released in the future

'''Leadership Sprint - Amber'''
Only 4 hours
Submission consistency
Go over process
New website - needs feedback
Wikipages clean up - IC meeting notes, submissions
Kushagra - how to help adoption. What can the IC do? Provide flip charts. Board update, how can the board communicate more effectively with the projects and IC?
Summit debrief / summary.

'''Microserver management - Bob'''
Need something similar to Open BMC on the server side. Progress has been slow on server management. The microserver card contribution should include management.

'''Project updates'''
Server - Bob
Penguin 1U tray adapter for Open Rack V2. Cubby alternative. Will go through server group
OCS M2 multi SSD spec. Getting it’s own spec.
OCS power supply spec V2 is an addendum to current spec.
Rugged Power outdoor enclosure. Which project group owns it?

'''Storage - Conor'''
More honey badger design details from Wywinn
Stack Velocity - Compute node shaped storage sled
Netbric - spec needs better documentation. Massive array of flash
Open Monitor - Framework for diags on drive populations

==Action Items==

See notes above

==Next scheduled Meeting==

'''Date: 4 June 2015'''

Start Time: 1pm PT/3pmCT/4pm ET

End Time: 4pm PT/6pm CT/7pm ET

==Spec Submission Process==

If you are interested in submitting a specification to the OCP Foundation. The spec submission process can be found at: http://www.opencompute.org/community/get-involved/spec-submission-process/

==Get Involved==

You can find out more information about getting involved in OCP at: http://www.opencompute.org/community/get-involved/

If you have any questions about getting involved in OCP please contact [mailto:amber@opencompute.org| Amber Graner]