Meeting Minutes 2025-05-06

Voting Members :

  • ibm
  • openpowerfoundation
  • oregonstateuniversity
  • vantosh
Total voting members : 4 - Quorum voting members : 3

Attendees :

  • lancealbertson - oregonstateuniversity
  • jameskulina - openpowerfoundation
  • toshaan - vantosh
  • stangowen - ibm
Voting member present : 4
This meeting has a voting member quorum.

Call to order

Anti-trust reminder

This is a reminder that all OpenPOWER Foundation activities are subject to strict compliance with the OpenPOWER Foundation’s Antitrust Guidelines. Each individual participant and attendee at this meeting is responsible for knowing the contents of the Antitrust Guidelines, and for complying with the Antitrust Guidelines. Copies of the Antitrust Guidelines are available at : HERE

Agenda

  1. OPF HUB Requests

  2. Other Items

    • OSUOSL UPS Hardware issue
      • One of the two UPS systems is in bypass mode until a part is received and can be replaced
      • We have powered down all unused (6) OPH systems to ensure the other UPS has capacity.
      • We have more than enough capacity for our current requests but can power on another node if we need
      • No ETA on when this will be fixed
    • P10 dedicated for OPF HUB
      • Utilize P10s from IBM at OSL?
        • Lance will update form to say we have P10 (but only VMs)
    • Vote on removing providers not responding to requests
      • University of Oregon & IntegriCloud
        • Passed with 3 votes
          • OSU: yes
          • IBM: yes
          • VanTosh: yes

Next meeting

2025-05-20
20th of May 2025  @  21:00 UTC :x

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