Done. Agenda link for next meeting currently broken.

Valerie Bubb Fenwick wrote:
> Hi Deirdre -
>
> I didn't see any comments on these - so can you please post
> them to the official minutes location? thank you,
>
> Valerie
>
> ---------- Forwarded message ----------
> Date: Fri, 26 Feb 2010 15:03:29 -0800 (PST)
> From: Valerie Bubb Fenwick <Valerie.Fenwick at sun.com>
> To: ogb-private at opensolaris.org
> Subject: [ogb-private] OGB Meeting Minutes - Tuesday Feb 23 11am - 
> 12pm PT
>
> FYI, not sure if Teresa could mail this alias.
>
> Valerie
>
> ---------- Forwarded message ----------
> Date: Fri, 26 Feb 2010 13:11:23 -0800
> From: Teresa.Giacomini at sun.com
> To: ogb-private at opensolaris.org
> Cc: Deirdre Straughan <Deirdre.Straughan at sun.com>,
>     Valerie Bubb Fenwick <Valerie.Fenwick at sun.com>,
>     Teresa Giacomini <Teresa.Giacomini at sun.com>
> Subject: OGB Meeting Minutes - Tuesday Feb 23 11am - 12pm PT
>
> Hi folks,
>
> Here are my notes.  Sorry I did not send earlier.  Let me know if I 
> need to change anything.  These are pretty much in the order of the 
> conversation.  They may need to be cleaned up a bit to make more sense.
>
> Thanks,
> T
>
>
> Attendees:
>
> Jim Walker
> Vincent Murphy
> Valerie Bub Fenwick
> Peter Tribble
> Michelle Luna
> Lynn Rohrer
> Greg Lavender
> Dan Roberts
> Simon Phipps
> David Comay
> John Plocher
> ...and more
>
> Greg Lavender Intro
>
> Senior Director of Engineering for the Core Solaris Operating System.
> Everything except the file system.  Reports to John Fowler.
>
> Dan Roberts Intro
>
> Director of Solaris Product Management.  Covers Solaris technologies
> across the board as well as Solaris Cluster and Solaris Studio.
>
> Threads on opensolaris.org
>
> Dan - very aware of the the threads.  Watching since day 1.  Tough not
> to respond immediately.  Oracle's understanding of OpenSolaris overall 
> was
> not as deep as we would have liked.  Some things are relatively clear
> now.  From a process standpoint:  talking with OGB today, within the
> next couple of days there will be an external position posted to the
> forums etc. (May not happen by the community meeting on Thursday.)
> Various announcements and such will come over the next couple weeks.
> These will be signed off by both John Fowler and Edward Screven.  What
> can we talk about and say:
>
> * Oracle is increasing investment in Solaris and Oracle considers
> OpenSolaris a part of Solaris.
>
> *  Will continue to support the community.
>
> *  Will continue to contribute to the source base.
>
> *  Plan to continue OpenSolaris releases.
>
> *  Solaris releases will continue.
>
> *  What will Oracle do to support OpenSolaris as a distribution?  We
> will continue to support Solaris offerings and we will continue to
> include OpenSolaris.  The form will change.  We will no longer offer
> independent support offerings for Solaris or OpenSolaris.  They will be
> part of Systems Support Offerings that include Sun hardware.
>
> * Oracle has a policy to take commitment of futures very very seriously.
> Where Sun used to be fairly open about roadmaps and such, Oracle will
> not be so.  Takes rulings around revenue recognition very seriously.  We
> will not be making future plans known, but that does not change the
> strategy.
>
> Q - JB - If they are not going to be sharing roadmaps and such, does
> that mean that the type of information JB shares will need to cease?
>
> A - DR - We will have to see.  For process-related stuff from an
> engineering perspective we will likely need to continue, but how we say
> things will likely change.  Dan gave an example.  From the mechanics of
> working with the community on engineering, there will need to be some
> transparency.
>
> Q - JP - Same question from the architectural perspective.  How about
> planning that needs to take into account whether something should be
> included in a major, minor, micro release?  How will this type of
> planning be handled?  How do we talk about that sort of thing and the
> implications if we don't know what the vehicles for distribution are?
>
> A - GL - We have to tease apart what Oracle does with its proprietary
> products versus how this would be handled within a community doing joint
> developments.
>
> GL - We are marching toward our 2010.03 release.  We plan to release 
> it.  It may be April. The only requirement right now is what is the 
> quality.  Each release has been progressively better.
>
> ML - In the past, in advance of each release there has been a town hall.
> Might want to consider that.  There are a couple of vehicles
> to get the message out.
>
> VBF - Annual meeting is usually a week-long IRC meeting.
>
> JP - Dial-in Town-hall sequence.
>
> JB & JW - Given that we are about to elect a new OGB, and Oracle seems
> to want to have more control.  It would be wise for Oracle to make
> things clear before the election, even if it means postponing the
> election.
>
> GL - working with the executives to make this happen.  They really value
> the community.  Want to see it continue.  Generally positive about what
> the future looks like for Solaris.  Enthusiastic.  Will get to you with
> specifics, but it is just going to take a bit more time.  Need to have
> the right conversations with the right folks.
>
> ML - Sun management supporting employees as OGB members.  Will this
> continue?
>
> Q - SP - The future of Sun Studio has come up on list a couple of times.
> Will this end up as open source?  Needs a firm answer.
>
> A - DR - Studio is definitely going to continue as a product going
> forward.  Whether it will become open-sourced or not, there is no answer
> yet.  No change in direction yet.
>
> Q - SP - The only people speaking in the community so far from Oracle
> are the user group folks.  Does the community include co-developers?
>
> A - DR - Oracle does understand what a real community is and looks like.
>
> JP - when Sun started the OpenSolaris effort the direction was very
> strong to nuture true co-development.  It changed over the next couple
> of years to - Sun wants to do the heavy-lifting.  What is the
> relationship between the external developers vs the Oracle employees
> working on Solaris?
>
> GL - Crossbow has had quite a bit of community activity.  ZFS and
> storage too.  As we explain the advantages and value prop to Edward
> Screven and such, they are seeing new possibilities.
>
> Q - PT - What about support on third-party hardware?
>
> A - DR - At this point Oracle is very focused on places where they can
> make revenue and margin.  Unfortunately for us, we have not seen a good
> uptake on those standalone subscriptions.  Has seen more emails on the
> topic than the total number of systems sold.  Hard to make a case.  At
> this point, there are no plans to support non-Sun systems.  We will
> continue to honor existing contracts for the term of that contract.
> Over time, we hope to move folks over to Sun hardware.
>
> Q - PT - What about regular Solaris?
>
> A - DR - Same answer as above.
>
> Q - PT - Will the ability to download and run it without support 
> continue?
>
> A - DR - Look at the licenses carefully.  Production deployments will
> require a support agreement which is sold on Sun systems only.
>
> ====== Dan, Greg, Lynn and Vincent left the call at this time. ======
>
> Other Business
>
> Some items have not been voted on
> Final step, needs to be moved to opensolaris.org
>
> Need to vote on last three items
>
> All documents need to be cleaned up for consistency with the new 
> constitution. This will be done as part of moving to xWiki.
>
> Group Lifecycle - Approved with agreed changes
> Group Management - Approved with Michelle's changes
> Electorate Membership Process - Approved
>
> AI - Valerie will move stuff that John and Valerie both owned to 
> opensolaris.org
>
> AI - John P to figure out how are we going to count the people that 
> join the meeting?
>
> AI - John P will send the announcement too.
>
> AI - Valerie to reconfirm the total of core contributors is 428; 214 
> is quorum. - DONE
>
> AI - Michelle - add the nominees to the election web page
>
>
>
> _______________________________________________
> ogb-private mailing list
> ogb-private at opensolaris.org
> http://mail.opensolaris.org/mailman/listinfo/ogb-private

-- 

best regards,
Deirdr? Straughan

Solaris Technical Content

blog: Un Posto al Sole <http://blogs.sun.com/deirdre/>


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