1. Upcoming Meeting Schedule
      1. Not defined yet
    2. Past Meeting Minutes
      1. 7th F2F Meeting (2007.8.21 ~ 22)
      2. 6th TC Conference Call (2007.6.1)
      3. 5th F2F Meeting (2007.4.23 ~ 4.24)
      4. 4th TC F2F Meeting (2007.3.6 ~ 3.8)
      5. 3rd TC Conference Call (2007.2.14)
      6. 2nd TC Conference Call (2007.1.11)
      7. 1st TC Conference Call (2006.12.14)

Upcoming Meeting Schedule

Not defined yet

Past Meeting Minutes

7th F2F Meeting (2007.8.21 ~ 22)

  • Date & Time : 2007.8.21. 09:30 ~ 11:00 am (Beijing Time)
  • OSSPF WG1 Meeting
  • Location : CSIP
  • Participants :
    • Ahn, Chang-Won
    • Miyake, Shigeru
    • Zou, Pengcheng & Wang, Diancheng
  • Agenda

6th TC Conference Call (2007.6.1)

  • Date & Time : 2007.6.1. 09:00 ~ 10:00 am (Beijing Time)
  • Participants :
    • Ahn, Chang-Won
    • Miyake, Shigeru
    • Zou, Pengcheng & Wang, Diancheng
  • Agenda
    1. DAM-4 Meeting Presentation
      • Who are going to attend in Collaboration Summit & DAM-4?
        • Ahn, Chang-Won & Miyake, Shigeru
        • Pengcheng has another business trip at the same period.
      • Presentation Material:
        • 1st Draft would be delivered to others next Monday
      • Presenter: Ahn and Miyake will co-present for it.
    2. OpenDRIM Developer Camp
      • OpenDRIM Developer Camp is supposed to be held just before OSSPF at the same place.
      • We've shared opinions on OpenDRIM Developer Camp's schedule. The following is a preferrable candidate of it.
      • Date: Sep. 10 (Mon.) ~ 11 (Tue.)
        • OSSPF: Sep. 11 ~ 14
      • Location: Seoul
      • Organizer: TBD
    3. OpenDRIM Booth at OSSPF in Seoul
      • We've discussed if we would need a independent OpenDRIM Booth at OSSPF and concluded to try to have it.
      • Budget problem should be considered in more detail in the near future.
      • Budget: TBD
      • Organizer: TBD
    4. Project Status Checking
      • We've shared short comments on project management including the following issues.
        • Schedule
        • Integration Problem
        • Role Identification
        • Recruiting
      • We got to have the consensus that OpenDRIM project homepage should be a real hub of our project. All as possible about the project should be logged on it.

5th F2F Meeting (2007.4.23 ~ 4.24)

  • OSSPF WG1 Meeting
  • Location : RedFlag
  • Presenatation Material
    • Status Report - Ahn, Chang-Won (download)
    • Status Report - Miyake, Shigeru(download)

4th TC F2F Meeting (2007.3.6 ~ 3.8)

  • Date & Time : 2007.3.6. ~ 3.9
  • Location : Beijing Time
  • Meeting Minutes (download)

3rd TC Conference Call (2007.2.14)

  • Date & Time : 2007. 2. 14. (Wednesday) 10:00 ~ 11:40 (Beijing Time)
    • Direct# : +81-3-5764-5020 (Hitachi Conference Call System)
    • Meeting ID : 9990 (#)
  • Participants :
    • Dr. Chang-Won Ahn (TC Chair), Mr. Pengcheng Zou, Mr. Shigeru Miyake (absent)
  • Agenda
    1. Discussion on Licence Template and Coding Guidelines.
      • The first draft provided by Mr. Desmons seems great.
      • On the information of project homepage, the current one is temporary.
      • We'll finalize it after the talk with CSIP in China
    2. Source Codes (& Documents) Uploading
      • Mr. Zou will provide the information on the source codes structure
      • Mr. Ahn will review and reflect it in order to upload them
    3. Technical Meeting schedule.
      • Next meeting would be technical off-line meeting.
      • The second week of March (Mar. 5th ~ )
      • The location would be finalized after the contact with Mr. Miyake

2nd TC Conference Call (2007.1.11)

  • Date & Time : 2007.1.11 (Thursday) 11:00 ~ 12:00 (Beijing Time)
    • Original Schedule (2007.1.5) was postponed
  • Participants :
    • Dr. Chang-Won Ahn (TC Chair), Mr. Pengcheng Zou, Mr. Shigeru Miyake, Mr. Wang, Diancheng, Mr. Park, Jong-Geun
  • Agenda
    1. WBS of the OpenDRIM Project
      • RedFlag's WBS is updated.
        • Two activities of "Standard Management Library" and "Python Binding" are put off after the release of version 1.0.
        • "Security Management" and "Package Management" are newly addd.
      • Hitachi's WBS has nothing to change
      • ETRI's WBS should contain real schedule information.
    2. Base Linux Server Management Profile.
      • This could be the good starting point for our "Linux Server Profile".
      • TC members should give their comments and CR (change request).
      • This file is uploaded to homepage.
    3. Source Codes (& Documents) Uploading
      • Our version contol system is "Subversion", that are integrated into our project homepage.
      • ETRI should test its whole functionalities and open to the public by the end of January.
      • Source codes and documents can be uploaded from the beginning of February.
    4. Next Conference call or Meeting schedule.
      • 2007. 2. 5. (Monday) 10:00 ~ 12:00 (Beijing Time)

1st TC Conference Call (2006.12.14)

  • Date & Time : 2006.12.14 (Thursday) 11:00 ~ 12:30 (Beijing Time)
  • Participants :
    • Dr. Chang-Won Ahn (TC Chair), Mr. Pengcheng Zou, Mr. Shigeru Miyake, Mr. Wang, Diancheng
  • Agenda
    1. Requirements for OpenDRIM Homepage (especially, trac)
      • ReStructuredText need to be supported for interoperability between wiki's
      • Email Notification should be supported --> resolved (2006.12.15)
      • Access errors occurred sometimes --> resolved (2006.12.14)
    2. Relationship with OMC and DMTF
      • OMC Cooperation
        • Mr. Miyake met OMC guy and talked of collaboration.
        • Dr. Ahn sent the OpenDRIM introduction material to him.
        • They seems to prepare some suggestions for collaboration by the end of Dec., 2006.
      • DMTF Membership
        • It seems easy and reasonable for OpenDRIM project to register as "Alliance Partner" of DMTF.
        • Mr. Miyake is going to write a draft for membership application.
      • OpenDRIM Project Member Recruiting
        • We should try to motivate other companies or universities, who could be interested in our project.
        • There are two universities in China, which are collaborating with Hitachi. (Tsinghua univ. in Beijing, Fudan univ. in Shanghai)
    3. Short-term (until Jan. 30) Action Plan
      • WBS of the whole OpenDRIM project
        • Mr. Zou prepared the WBS draft of Management Application Area.
        • Mr. Miyake should prepare the WBS draft of Hitachi's activities. (~ Dec. 31)
        • Dr. Ahn add the activities of Provider Development Area and put them into the whole one. (~ Jan. 3)
        • And we will discuss and refine it at the next Conference Call.
      • "Monitor" activitiy
        • Mr. Zou explained a new activity named as "Monitor" in his WBS draft,
        • It means a "single point system monitoring solution" for data center or cluster system, using Nagios and/or Ganglia.
      • "Linux System Management Profile"
        • DMTF is developing common management profiles which are independent of platforms.
        • We still have confusion to define proper schema and implement them for Linux System.
        • Dr. Ahn will make a draft for "Linux System Management Profile" specifications.
    4. Next TC Conference Call
      • 2007. 1. 5. (Friday) 10:00 ~ 12:00

Attachments