Hi,
I added polestar meeting to the meeting list on wiki: 
https://wiki.opnfv.org/display/meetings/Meetings#Meetings-PolestarWorkingGroup
I also put a link to the IRC log to the polestar home page at 
https://wiki.opnfv.org/display/polestar/SPC+Polestar+Working+Group+Home
Margaret, Anthony feel free to add stuff ;-).
Cheers,
Uli

From: [email protected] 
[mailto:[email protected]] On Behalf Of Margaret Chiosi
Sent: Thursday, 04 August, 2016 19:34
To: Anthony C.K. Soong
Cc: [OPNFV SPC] ([email protected]); 
[email protected]
Subject: Re: [opnfv-tech-discuss] [Polestar] Agenda for 20160804 meeting

To summarize for the folks who were on the call today - we will use next week's 
SPC slot for our call at 11 EDT.
But I understand there were issues with this time for europe and asia. Given 
all the prime time slots for all three continents - suggestions on a date and 
time for the folks who want to participate?
We have all folks on the PDT, CDT and EDT on the call today. To get Asia and 
Europe - we could alternate timeslot pain.
Make suggestions.

Also the next week's focus will be to review the priorities that we have 
received or have knowledge for the different end user groups. So if folks can 
send me links from the Openstack telco/AT&T WG, Bryan already sent us the OPNFV 
EUG version. Is there an ETSI ISG NFV telco WG version?
Goal is once we pick 1-2 key goals - then we can flush out what we have to do 
next.
thanks.

On Tue, Aug 2, 2016 at 10:04 AM, Anthony C.K. Soong 
<[email protected]<mailto:[email protected]>> wrote:
Hi All,

I am proposing the following agenda for the Polestar WG:

Agenda

1.       Agenda approval

2.       Discussion on governance of the WG (20 min)

a.       Decision on the WG leader

                                                               i.      I 
started a discussion on the Wiki

3.       Discussion on working with OpenStack (20 min)

a.       Do we need a person to act as a resource to our projects to help 
introduce them to the OpenStack process and people that they need to talk to? 
This person should not act as a go between but rather a resource  (an 
ambassador) for projects to seek information from?

                                                               i.      Uli has 
volunteered to be our OPNFV OpenStack Ambassador

b.      Do we need others for other upstream projects?

4.       Discussion on goals and initiatives (20 min)

a.       Agree on core goals

b.      Finalize list of initiatives.

5.       AoB

Are there any changes or addition to the agenda that you like to see?

Thanks,

A

P.S: Wiki: 
https://wiki.opnfv.org/pages/viewpage.action?spaceKey=polestar&title=SPC+Polestar+Working+Group+Home



************************************************************
Anthony C.K. Soong
Huawei Technologies
[email protected]<mailto:[email protected]>
phone: 469-277-5764<tel:469-277-5764>
cell: 972-795-0988<tel:972-795-0988>


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