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zioproto | hello | 11:35 |
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zioproto | I just wanted to drop by to say that 18:00 UTC is 20:00 in my time zone ... I will try to attend the meeting if I am already done feeding my daughter. Cheers :) | 11:40 |
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spotz | I thinkit's meeting time, anyone else about? | 14:05 |
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spotz | Hey VW, I think it's just us | 14:10 |
VW | 18:00 today | 14:10 |
spotz | bah! | 14:10 |
VW | but it's good to "see" you this morning :) | 14:10 |
spotz | I'm always back from the barn 9ish:) | 14:11 |
spotz | Traffic into SA has gotten worse so I drive in earlier but then have to wait while pony finishes eating or until I decide to just let her finish in her paddock:) | 14:12 |
VW | I see | 14:12 |
VW | #horseworldproblems | 14:12 |
spotz | #ponyworldproblems Though most ponies EAT everything in front of them | 14:13 |
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VW_ | we doing this? | 18:03 |
aprice | Jimmy and I are here | 18:04 |
*** VW_ is now known as VW | 18:04 | |
VW | Ok - one second | 18:04 |
VW | #startmeeting uc | 18:05 |
openstack | Meeting started Mon Apr 23 18:05:28 2018 UTC and is due to finish in 60 minutes. The chair is VW. Information about MeetBot at http://wiki.debian.org/MeetBot. | 18:05 |
openstack | Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. | 18:05 |
*** openstack changes topic to " (Meeting topic: uc)" | 18:05 | |
openstack | The meeting name has been set to 'uc' | 18:05 |
VW | reminder - current agenda items are here - #link https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee | 18:06 |
VW | #topic roll call | 18:06 |
*** openstack changes topic to "roll call (Meeting topic: uc)" | 18:06 | |
aprice | o/ | 18:07 |
VW | #chair mrhillsman zioproto spotz | 18:07 |
openstack | Current chairs: VW mrhillsman spotz zioproto | 18:07 |
spotz | o/ | 18:07 |
john_studarus | Hello! N. America ambassador here - first time attender | 18:08 |
spotz | Welcome john_studarus | 18:08 |
VW | hello john_studarus - glad you can be here | 18:08 |
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VW | #chair leong | 18:09 |
openstack | Current chairs: VW leong mrhillsman spotz zioproto | 18:09 |
john_studarus | Thanks! Three OSt meetups last week so it is nice to do something virtually - way less exhausting :) | 18:09 |
VW | indeed | 18:09 |
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VW | alrighty then. We have a modes group. Let's keep on moving | 18:10 |
VW | #topic Vancouver UC Events | 18:10 |
*** openstack changes topic to "Vancouver UC Events (Meeting topic: uc)" | 18:10 | |
leong | sorry was late.. | 18:10 |
VW | no problem leong | 18:10 |
VW | good to see you | 18:10 |
VW | jamesmca_: are you the best person to talk about the current list and status of the events and sessions we really want UC folks in | 18:11 |
jamesmca_ | VW: there are a few things.... | 18:11 |
spotz | hehe | 18:12 |
jamesmca_ | Tues & Wed will have one room almost entirely dedicated to Ops related sessions | 18:12 |
jamesmca_ | Thur @ 2:45 is the UC/Ambassador/User Group session | 18:12 |
jamesmca_ | It would also be good to know who will be tehre on Sunday to join the joint Board/TC/UC meeting | 18:13 |
jamesmca_ | to represent the UC | 18:13 |
VW | I'll be there | 18:13 |
spotz | jamesmca_: Just let me know and I'll show up from OUI | 18:13 |
jamesmca_ | check | 18:14 |
VW | it's probably all afternoon, spotz - just fyi | 18:14 |
jamesmca_ | Basically, it would be good to have someone from the UC in the room to address questions that might come up. | 18:15 |
spotz | vw We'll be in there all day, just need to know when to excuse myself and where to show up:) | 18:15 |
jamesmca_ | The UC also has the opportunity to speak on the agenda, if that's something you all want. | 18:15 |
VW | yep - I'll be there. Sounds like spotz will be around and I bet mrhillsman will be there | 18:15 |
VW | when do we have to have agenda stuff submitted? | 18:16 |
mrhillsman | apologies | 18:16 |
mrhillsman | had something run over | 18:16 |
leong | just fyi.. @leong won't be at vancouver summit this time | 18:17 |
VW | :( | 18:17 |
VW | visa issues, right? | 18:17 |
jamesmca_ | VW: I'm not sure, but I believe it's ASAP | 18:17 |
VW | OK - I put an agenda item to touch on that next week | 18:17 |
mrhillsman | i'll be there Sunday and i hope to be in the joint session the entire time | 18:18 |
jamesmca_ | Also encouraged for UC to attend the meeting tomorrow as well | 18:18 |
mrhillsman | something internal may come up but unless there is something my wife really needs me for i will be there | 18:18 |
jamesmca_ | 9-11am Central | 18:18 |
mrhillsman | ++ Thank you for reminder on the time :) | 18:18 |
mrhillsman | i believe it is on my calendar but things :) | 18:19 |
VW | can someone either send (or share the link for) the details | 18:19 |
jamesmca_ | Re: forum - we tried to put all the Ops related topics back to back on Tues/Wed. I can't think of any critical general sessions everyone should be at. | 18:19 |
mrhillsman | i have 7am jamesmca_ | 18:19 |
mrhillsman | Training session reminder: OpenStack Board Meeting, April 24, 2018 7am pacific, conference call | 18:19 |
aprice | VW: here is the link for tomorrow's board meeting: https://wiki.openstack.org/wiki/Governance/Foundation/24April2018BoardMeeting | 18:19 |
VW | sweet | 18:19 |
jamesmca_ | @mrhillsman: that's pacific | 18:19 |
spotz | I should be ok, meeting at 11:30 | 18:20 |
mrhillsman | ah, damn u google | 18:20 |
leong | VW: is more on USA visa issues on return | 18:20 |
mrhillsman | i just looked at the time ;) | 18:20 |
VW | Ok - so for Vancover: spots, VW and mrhillsman will attend as much of the joint session as we can on Sunday. Lots of Ops stuff Tues, Wed and they double session with abassodors and user groups on Thursday | 18:21 |
VW | #actoin mrhillsman VW spotz leong zioproto Have any ideas for board meeting topics in Vancouver thought of by 4/30 meeting | 18:21 |
spotz | vw - typo on that | 18:22 |
jamesmca_ | VW: I would consider presenting on the plans we discussed at Dublin PTG and subsequent decisions made by UC | 18:22 |
VW | that's reasonable | 18:22 |
mrhillsman | we can start an etherpad to flush out details? | 18:23 |
VW | ++ | 18:23 |
jamesmca_ | We kind of already do have an etherpad ;) | 18:23 |
spotz | hehe | 18:23 |
jamesmca_ | The one from PTG that outlines all the decisions UC is currently voting on. | 18:23 |
mrhillsman | that one with... | 18:23 |
aprice | #link https://etherpad.openstack.org/p/UC-Rocky-PTG | 18:23 |
jamesmca_ | Basically, we need to outline decisions, UC votes, and roadmap for agenda for the coming year. | 18:24 |
VW | ok | 18:27 |
VW | so, we need to get some work going on turning all that into presentation materail | 18:27 |
VW | material even | 18:27 |
VW | probably outside of normal meeting times | 18:29 |
jamesmca_ | Yeah... we could just use the etherpad as a fraemwork for a slide deck | 18:30 |
jamesmca_ | I have an openstack powerpoint template you all can use | 18:30 |
VW | cool - upload that to a google docs presentation or something and we can start from there | 18:31 |
mrhillsman | ++ | 18:31 |
spotz | ++ | 18:31 |
VW | the last thing I had for vancouver is we had talked about meet and greet and/or breakfast | 18:32 |
VW | any more word on that jamesmca_ | 18:32 |
jamesmca_ | no sir | 18:32 |
VW | ok | 18:33 |
jamesmca_ | https://drive.google.com/file/d/1KivLEK7no90FiUkMvT6Ztqu4uyYxNhl0/view?usp=sharing | 18:33 |
jamesmca_ | #link https://drive.google.com/file/d/1KivLEK7no90FiUkMvT6Ztqu4uyYxNhl0/view?usp=sharing | 18:33 |
jamesmca_ | ^^ that's the link to the powerpoint template | 18:33 |
mrhillsman | i have one that is in slides and editable | 18:34 |
jamesmca_ | that one is in slides and editable... or it should be :) | 18:35 |
mrhillsman | unless you do jamesmca_ | 18:35 |
leong | me too...:-) | 18:35 |
mrhillsman | i think it is creating a new one though for each click | 18:35 |
mrhillsman | i could be wrong | 18:36 |
mrhillsman | if someone else opens we can see | 18:36 |
jamesmca_ | it's just a blank slide deck | 18:36 |
jamesmca_ | you can download it and edit it | 18:36 |
mrhillsman | but edit it online together | 18:37 |
mrhillsman | https://docs.google.com/presentation/d/1-xQApxg3xY3jBagID3PO1MCJiFYPaAw8yHmFdtMj8Pc/edit?usp=sharing | 18:37 |
leong | +1 mrhillsman | 18:38 |
VW | agreed | 18:38 |
jamesmca_ | right, the one that I shared has sample pages for different types of content | 18:38 |
jamesmca_ | can be converted to a google deck | 18:38 |
jamesmca_ | whatever works for y'all though :) | 18:38 |
mrhillsman | this one has them too | 18:39 |
mrhillsman | my guess is chris uploaded it all | 18:39 |
mrhillsman | when you go to add a new slide it shows the other sample pages but either way works we can just consolidate when the time comes if someone chooses either way | 18:40 |
jamesmca_ | sounds good :) | 18:40 |
spotz | Ha and here I was thinking it auto added the users name until companies showed up:) | 18:42 |
mrhillsman | hehe | 18:42 |
leong | should we also try to get all WG/Team to provide a quick summary update? | 18:42 |
mrhillsman | ++ | 18:43 |
mrhillsman | i think it is reasonable to ask | 18:44 |
leong | i will ping Financial Team | 18:44 |
VW | awesome | 18:45 |
mrhillsman | i can add a slide for each of the items in the etherpad | 18:45 |
VW | so, time check - 15 minutes | 18:45 |
mrhillsman | and put the info from each in the speaker notes | 18:45 |
mrhillsman | leong what do you think about an email to the leaders of them | 18:46 |
mrhillsman | i know financial is sensible because of some potential language barrier | 18:46 |
mrhillsman | jimmy has that spreadsheet with each leaders name and email | 18:46 |
leong | mrhillsman: you mean sending an email to each Team/WG leader? | 18:47 |
mrhillsman | that or all of them at once | 18:47 |
leong | ook.. i will do that | 18:47 |
mrhillsman | not sure if we have then update the deck itself or just ask for 1 or 2 top things to update board/tc/uc on | 18:47 |
mrhillsman | s/then/them | 18:48 |
leong | what about SIG? should those fall under UC updtes? | 18:48 |
leong | mrhillsman: they can just email to UC/me and we will update the deck in a more consistent manner? | 18:48 |
mrhillsman | ++ | 18:48 |
jamesmca_ | leong: since SIGs aren't under official governance (or co-governance), I'm not sure where that would fall | 18:49 |
leong | jamesmca_: that's the tricky part.. | 18:50 |
mrhillsman | i believe thierry and i discussed doing an update | 18:50 |
mrhillsman | i will check back with him, that was some time ago | 18:50 |
leong | so i am wondering in the future where and how this SIG will provide updates to UC/TC/Board? | 18:50 |
VW | I don't know that the board needs to have specific updates from every WG, Team or SIG | 18:51 |
VW | that's a lot more granular than a board needs to go | 18:51 |
VW | I don't think it hurts for us to include key highlights from teams and working groups under our watch in our update | 18:51 |
jamesmca_ | VW: agreed - i think some highlights would be enough | 18:52 |
leong | ++ | 18:52 |
mrhillsman | yeah, things to be aware of | 18:52 |
mrhillsman | like when the product team spun down | 18:52 |
mrhillsman | i will ping thierry re sig update | 18:52 |
VW | cool | 18:53 |
VW | we only have a few minutes | 18:53 |
mrhillsman | we did previously and kept it high-level | 18:53 |
mrhillsman | ++ | 18:53 |
VW | I'm going to bump the next two agenda items to next week? | 18:53 |
VW | This has been useful discussion | 18:54 |
mrhillsman | sounds good | 18:54 |
jamesmca_ | 2 quick things: | 18:55 |
leong | @action leong to email team/wg leader to request for update | 18:55 |
jamesmca_ | - Take the user survey! | 18:55 |
mrhillsman | that will give me a chance to watch the videos which i missed the link being sent out because i chose digest -_- | 18:55 |
VW | #topic other business | 18:55 |
*** openstack changes topic to "other business (Meeting topic: uc)" | 18:55 | |
jamesmca_ | - And the second I'll save til next week | 18:55 |
leong | @action mrhillsman to check with theirry on sig update | 18:55 |
VW | FYI - I will be iffy next week for attendance | 18:55 |
mrhillsman | its (hash)action :) | 18:55 |
VW | I'll be in SFO on the 30th for meetings all day | 18:55 |
mrhillsman | ++ | 18:56 |
mrhillsman | i | 18:56 |
VW | but will try to be on for this | 18:56 |
mrhillsman | #action leong to email team/wg leader to request for update | 18:56 |
mrhillsman | #action mrhillsman to check with theirry on sig update | 18:56 |
mrhillsman | leong: ^ hash ;) | 18:56 |
leong | haha | 18:56 |
jamesmca_ | Please everyone take the user survey and make sure you don't see anything out of sorts. | 18:56 |
VW | will do! | 18:57 |
mrhillsman | ++ | 18:57 |
mrhillsman | thought it was closed for feedback already | 18:57 |
jamesmca_ | mrhillsman: it is. this is to test functionality and make sure no errors. | 18:58 |
mrhillsman | ok cool | 18:58 |
mrhillsman | will make sure to do it today sir | 18:58 |
mrhillsman | thx for the reminder | 18:59 |
VW | anything else? | 18:59 |
spotz | 1 minute, only cause I've got diversity next:) | 18:59 |
mrhillsman | nada | 18:59 |
mrhillsman | para me | 18:59 |
jamesmca_ | thanks everyone :) | 18:59 |
VW | thanks all for joining. Start updating your caledars for Vancouver sessions | 18:59 |
VW | jamesmca_: let us know if breakfast with the UC and/or meet and greet materialize | 19:00 |
VW | thanks all | 19:00 |
mrhillsman | Thank you for chairing VW | 19:00 |
VW | #endmeeting | 19:00 |
*** openstack changes topic to "Open Discussion (Meeting topic: uc)" | 19:00 | |
openstack | Meeting ended Mon Apr 23 19:00:21 2018 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4) | 19:00 |
openstack | Minutes: http://eavesdrop.openstack.org/meetings/uc/2018/uc.2018-04-23-18.05.html | 19:00 |
openstack | Minutes (text): http://eavesdrop.openstack.org/meetings/uc/2018/uc.2018-04-23-18.05.txt | 19:00 |
openstack | Log: http://eavesdrop.openstack.org/meetings/uc/2018/uc.2018-04-23-18.05.log.html | 19:00 |
leong | i have tested the user survey..:-) | 19:00 |
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aprice | thanks everyone! | 19:26 |
aprice | leong: mrhillsman VW: if you come across any survey feedback, please email me and jamesmca_ directly. | 19:27 |
aprice | thanks! | 19:27 |
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mrhillsman | ++ | 19:51 |
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