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| ricolin | o/ | 01:19 |
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| ricolin | o/ | 15:00 |
| ttx | ohai | 15:01 |
| ricolin | tc-members please suggest agenda suggestion to our next TC meeting at 6th Feb. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee#Agenda_Suggestions | 15:01 |
| jroll | \o | 15:01 |
| njohnston | o/ | 15:02 |
| zaneb | o/ | 15:03 |
| asettle | o/ | 15:03 |
| ttx | re: TC/UC potential merge, the next step would be to investigate the amount of changes that would be required (bylaws diff, governance.o.o...), so that we can make a go-nogo call | 15:05 |
| ttx | I'll try to prepare something before next meeting | 15:05 |
| zaneb | I thought the board meeting was about to touch on that topic, but then it didn't | 15:07 |
| ttx | zaneb: the official process would be that the TC would propose it as a bylaws amendment, by a 2/3 vote | 15:07 |
| ttx | then it can be put on the docket for board discussion | 15:08 |
| ttx | But I'm still at "is it worth the pain" step, so evaluating the amount of pain | 15:08 |
| ricolin | ttx do you think it helps if I also invite UCs to join next meeting? | 15:15 |
| ttx | I'll probably just go to them with the same data once I have it | 15:17 |
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| jungleboyj | o/ Flying so not here as much as usual. | 15:48 |
| jungleboyj | I have a work item to rework he user survey feedback. Still planning to do that so we can wrap it up in the next meeting. | 15:49 |
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| gmann | ttx: +1 | 18:10 |
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