oVirt Sync Call Agenda Wednesdays, 17:30 UTC (1:30pm US Eastern, 10:30am US Pacific) == Intercall Conference == Toll Free Dial-In Number (US & Canada): (800) 451-8679 International Dial-In Number: (212) 729-5016 Other Toll-Free Dial-In Numbers: Listed in meeting invite Conference code: 9197544554 If you are not actively participating in the conversation please put your line on mute to make it easier for all participants to hear. *6 -- Mute your line #6 -- Unmute your line == Invitees/Attendees == project-planning@ovirt.org list subscribers == Project Schedule == * Confirm initial project invites by September 14 * Website Launch - September * oVirt Workshop - week of (October 24th or November 14th) * Community startup @ workshop * Press release post-workshop * Community Infrastructure Tasks - People - October - December (need list) * Governance * How to get involved * Community Infrastructure Tasks - Technology - Now - October/November (need list) * Source code release * ?? * First release - January/February. == Working Shared Document == (URL REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) == Agenda == 1) Board invites, status (Mike) * New confirmations / Follow-up on confirmations in progress: * SUSE (Carl) * (COMPANY NAME REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) (Carl) * (COMPANY NAME REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) (Mike Day) * (COMPANY NAME REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) (Jan W.) 2) Settle ongoing meeting time slot * Proposed: Tuesdays, 10am Eastern, 7am Pacific, 14:00 UTC 3) Updated slide set (Robyn) 4) Website launch (Karsten, Carl, Jim J.) * Status on first-pass of site content 5) oVirt Workshop / Summit (Karsten/Robyn) * Workshop participation - attendee list status (Robyn) * Discuss progress on location/date (Ongoing, Karsten) * Next Steps * Current Workshop Attendee / Invitee list * (URL REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) 6) Governance Docs (Carl) * Status 7) Infrastructure (Open Agenda item) * Other mailing lists * Source code release 8) Your Agenda Item Here == Previous Action Items == * Mike Day to chair meeting next week. (Done) * Carl Trieloff to hand off bridge code to Mike Day. (Done) * Everyone: Please notify Carl or Robyn of people not yet subscribed to project-planning mailing list that should be. (ongoing) * Robyn to forward Google Doc address to project-planning list. (Done) * Carl to confirm with Ralf from SuSE about participation (done) * Carl to send out .pdf/presentation to (COMPANY NAME REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html). * Mike Day: Set up meeting with (COMPANY NAME REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) once he has appropriate contacts. * Jan to reach out to (COMPANY NAME REDACTED - INFO: http://lists.ovirt.org/mailman/project-planning/2011-September/000283.html) for contacts. * Robyn to open separate document for user participation for the workshops. (Done) * Everyone, list speaking/engagement opportunities in the Google Doc, use times to advertise workshop. (Section 8) (ongoing) * Robyn to add section to document - have Legal, etc. provide feedback; Karsten to follow-up on mailing list with pointer/discussion opening. * Carl, Karsten, Jimjag working on first-pass of site content including governance. * Karsten to lead discussion on workshop location logistics. * Robyn to send mail about weeks that are options for the Workshop. Get feedback. (in progress)