Wednesday, 2018-06-06

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fungitc-members (and anyone else): office hour is upon us01:00
fungi#startmeeting tc01:00
openstackMeeting started Wed Jun  6 01:00:07 2018 UTC and is due to finish in 60 minutes.  The chair is fungi. Information about MeetBot at http://wiki.debian.org/MeetBot.01:00
openstackUseful Commands: #action #agreed #help #info #idea #link #topic #startvote.01:00
*** openstack changes topic to " (Meeting topic: tc)"01:00
openstackThe meeting name has been set to 'tc'01:00
fungi#topic Office Hour01:00
*** openstack changes topic to "Office Hour (Meeting topic: tc)"01:00
cdentoh weird, I'm here. and it's daylight01:00
fungi#chair cdent01:00
openstackCurrent chairs: cdent fungi01:00
mnasero/01:04
cdent#chair mnaser01:06
openstackCurrent chairs: cdent fungi mnaser01:06
mnaserFor what it’s worth, on my side on the items I’m tracking, starlingx first step of imports is now official: https://review.openstack.org/#/c/569562/01:06
mnaserThat covers only open sourced non forked code for now.01:06
cdentWere either or both of you at the board meeting? There was a thing in dhellmann's summary mesage I wanted to get additional flavor about.01:06
mnaserI was there for the most part. I had to leave for rehearsals at some point.01:07
fungiyeah, i was there the entire time01:07
cdentI'm wonderinng if there is more context to the assertion from AT&T about platinum membership costs:01:09
cdenta) they want them lower01:09
cdentb) they think they have a lot of contributors?01:09
cdentEOF01:09
mnaserI think I missed that part because I had to leave for rehearsals. Sorry. I hope fungi can fill you in on that.01:10
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fungithere was no more context. it was, like, one sentence01:20
cdentah. shame. it seems very "huh?"01:21
fungii have to wonder if there was some prior discussion happening on the private board ml01:21
fungino idea really01:21
fungialso, most of the tc (myself included) was distracted with irc discussion in here about starlingx at the same time01:22
clarkbmy interpretation of it was like wishing gasoline was cheaper before taking a roadtrio01:23
fungiderailed our ability to actually participate effectively in the in-person meeting01:23
openstackgerritJeremy Stanley proposed openstack/governance master: Castellan-compatible key store is a base service  https://review.openstack.org/57265601:28
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* dtroyer peeks in quickly…01:29
* cdent waves and prepares to leave01:29
dtroyermnaser: thanks for the review & merge on the repos.01:29
fungi#chair dtroyer01:30
openstackCurrent chairs: cdent dtroyer fungi mnaser01:30
dtroyercdent: toodles!01:30
* dtroyer glares at fungi…didn't know the 'ex-' title doesn't protect him01:30
fungiit's not been a super active office hour01:30
fungiheh01:30
fungioh, right, you stepped down ;)01:30
mnaserfungi: yeah, maybe next time we can set the channels to +m :p01:31
dtroyermnaser & all:  I'm working on getting something set up for tracking the upstream work we have…01:31
fungithe burndown chart idea?01:31
dtroyerultimately, yes01:31
mnaserThat would be the ideal next step yes, so we can review that together.  Please do let me know if you need any help :)01:32
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dtroyerI want a master list of 'stuff' from which we can point to reviews and whatnot… I think storyboard should work, will start playing with it soon now that we have a space...01:33
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mnaserYeah. That way we can track the progress and communicate what’s going on01:33
* dtroyer makes like cdent and splits01:34
fungi#info dtroyer is working on a plan for tracking reviews and similar work related to upstream contributions extracted from starlingx downstream divergence01:35
mnaserpretty slow today :(01:40
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fungi#info initial starlingx original projects (no forks of anything) are now hosted on review.openstack.org and storyboard.openstack.org01:46
fungi#link castellan-compatible key store addition to base services proposed via https://review.openstack.org/57265601:46
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mnaserI guess the other thing to cover on y side is organizational diversity tags. There is a lot of discussion and different ideas but nothing out of it yet. I am going to send an email summarizing where we are so far and proposing a few solutions to gather feedback on what is best01:49
mnaserI had some ideas of possibly checking those tags during release time, so that a project can can get its organizational diversity tag for the rocky release if the project met the requirements01:51
mnaserThat gives us a longer cycle to determine the realistic state of a project01:51
mnaserIt’s just an idea though.01:51
fungiyeah, if we could characterize the diversity of activity over the course of a release cycle, that might be useful01:51
mnaserYep. It can easily tie in the existing automation we use to assert those tags and have members of tc approve them01:53
mnaserCould also tie it into the releases and have the job run every release in OpenStack/releases01:54
mnaserThat way it won’t be flapping and if a project doesn’t release anything then it’ll just stay as is01:54
mnaserAnd usually I guess we have a fair amount of commits between releases to determine the current state so far in the cycle, and we can throw this in post01:55
mnaser(post pipeline of releases that is)01:55
fungi#endmeeting02:00
*** openstack changes topic to "OpenStack Technical Committee office hours: Tuesdays at 09:00 UTC, Wednesdays at 01:00 UTC, and Thursdays at 15:00 UTC | https://governance.openstack.org/tc/ | channel logs http://eavesdrop.openstack.org/irclogs/%23openstack-tc/"02:00
openstackMeeting ended Wed Jun  6 02:00:15 2018 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)02:00
openstackMinutes:        http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-06-06-01.00.html02:00
openstackMinutes (text): http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-06-06-01.00.txt02:00
openstackLog:            http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-06-06-01.00.log.html02:00
mnaserThanks for coming by fungi02:00
fungibetter office hour than i had anticipated!02:00
mnaser++02:01
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openstackgerritSurya Prakash (spsurya) proposed openstack/governance master: Support Python 3.5 in Kolla  https://review.openstack.org/55786302:37
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openstackgerritIan Y. Choi proposed openstack/governance master: Update PTI around project doc translation and PDF  https://review.openstack.org/57255905:24
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openstackgerritchenge proposed openstack/governance master: Amend the spelling error of a word  https://review.openstack.org/57270008:31
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jaosoriorHey folks, I remember there was a community goal for services to support live configuration updates. Anybody has a link to this?10:29
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cmurphyjaosorior: https://governance.openstack.org/tc/goals/rocky/enable-mutable-configuration.html10:51
jaosoriorthanks!10:52
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jbrycecdent fungi: there was no prior board discussion of platinum fees before the Vancouver meeting11:25
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dimso/12:25
fungithanks for confirming, jbryce! it did seem to be coming a bit out of left field12:45
smcginnisOr from the parking lot, depending on how your personal opinions of the matter. :)12:46
mnasermorning12:50
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dimsso i heard the same argument a few times now from different folks, totally rubs me the wrong way ... that and the focus on "number of attendees"12:54
zanebthat part in the summary surprised me. I did not even have a laptop with me so I was not distracted by IRC, but I did not hear that comment. my reaction is the same as cdent's though12:56
dimsi can confirm, i heard it12:56
fungii'm uneasy enough about the fact that we sell a third of our board seats outright and raffle off another third. to have companies then complain that we charge too much for those definitely sticks in my craw12:59
fungiif we can't find enough companies willing to pay the going rate for seats, i'd rather see us open them up to member election than take the same hit to corporate membership intake by lowering the cost13:01
fungii.e., if only 6 corporate members are willing to pay the us$500k/yr, then have 10 at-large elected seats rather than lowering the price of a platinum seat13:03
dimsmakes sense13:04
fungii'd love to eventually see 12 (or better, 13) at-large elected seats out of 24 so that the elected board members can collectively achieve a 51% majority over the paid seats13:05
* zaneb would love to see a much smaller board13:07
ttxI would want to fix the cumulative election system first, though :)13:10
ttxSTV would be good13:10
zaneb+113:10
ttxPretty cool new users at OpenStack Day Budapest -- usual reminder that those local events are always refreshing and motivating13:11
fungioh, right. some sort of ranked voting instead of proportional, for sure13:17
fungiwe made so much progress with that several years back13:17
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mnaseri saw the event and was thinking of going last minute13:30
smcginnisttx: Budapest was good?13:31
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ttxstill going14:00
ttxYes, nice venue, good crowd, lots of new and future users talking to us14:01
smcginnisGreat!14:01
dimsAwesome14:25
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openstackgerritDoug Hellmann proposed openstack/governance master: fix typos in queens goal completion messages  https://review.openstack.org/57281015:28
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dhellmanntc-members: we don't have a clear set of house rules for typo-fixes proposed by the chair, so please review ^^15:29
smcginnisdhellmann: Didn't someone else already propose that?15:30
smcginnisdhellmann: I think we can just approve those kinds of things.15:30
dhellmannsmcginnis : did someone propose a follow-up?15:30
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smcginnisOh, I see. You're following up on the other one.15:31
dhellmannsomeone proposed a few fixes, and another person left a -1 because they didn't fix everything15:31
dhellmannyeah15:31
ttxI used two +2 rule for my own typo fxes15:31
dhellmannwfm15:32
dhellmannI'll propose a doc update for that15:32
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openstackgerritDoug Hellmann proposed openstack/governance master: document house-rule for chair-proposed typo fixes  https://review.openstack.org/57281115:33
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openstackgerritMerged openstack/governance master: Amend the spelling error of a word  https://review.openstack.org/57270015:36
openstackgerritMerged openstack/governance master: Add Glance completion artifacts for Pike py35 goal  https://review.openstack.org/57124415:37
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openstackgerritMerged openstack/governance master: fix typos in queens goal completion messages  https://review.openstack.org/57281016:22
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