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mrhillsman | o/ | 18:01 |
---|---|---|
mrhillsman | spotz do you know if we got another election official? | 18:03 |
mrhillsman | if not i will volunteer | 18:03 |
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VW_ | argh - I goofed. I got a note out looking for officials, but my week went sideways last week with some sick kiddos. I didn't "formally" call for candidates. Do you think we should just update this https://governance.openstack.org/uc/reference/uc-election-feb2019.html to this week and next | 18:16 |
VW_ | we have two officials | 18:16 |
VW_ | mrhillsman, spotz ^ | 18:16 |
mrhillsman | the Timeline? | 18:17 |
mrhillsman | we can vote on it during the meeting at 1pm | 18:18 |
mrhillsman | if not enough folks join for quorum we can send via email | 18:18 |
VW_ | actually it was in my original email for officials | 18:18 |
aprice | is the meeting now? | 18:18 |
mrhillsman | 1pm right? | 18:18 |
VW_ | January 21 - February 03, 05:59 UTC: Open candidacy for UC positions | 18:18 |
VW_ | February 04 - February 10, 11:59 UTC: UC elections (voting) | 18:18 |
aprice | oh ok that's what I thought | 18:18 |
VW_ | so, I think we are good with just a reminder | 18:18 |
mrhillsman | ok, so we do have officials? myself and one other? | 18:19 |
mrhillsman | or two | 18:19 |
mrhillsman | other than me | 18:20 |
VW_ | we have two. I was about to send a note to them plus the UC | 18:20 |
VW_ | other than you | 18:20 |
mrhillsman | ok cool | 18:20 |
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VW_ | sorry - VPN'ed and had to reconnect | 18:33 |
VW_ | mrhillsman: do you think we need a third? | 18:33 |
mrhillsman | nope | 18:33 |
mrhillsman | two is what we roll with | 18:34 |
VW_ | That's what I thought | 18:34 |
VW_ | do we have docs on opening the poll? | 18:35 |
mrhillsman | spotz ^ | 18:36 |
mrhillsman | i have never actually been an election official | 18:36 |
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spotz | Vw_ mrhillman yeah I’d roll it back at least a few days maybe not a whole week | 18:50 |
spotz | Ed did it when I officiated with him and he was an official last round:) | 18:51 |
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VW_ | Ok - I'll reach out to him after the meeting | 18:53 |
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*** ChanServ sets mode: +o leong | 19:01 | |
leong | hi folks | 19:02 |
spotz | Hey | 19:02 |
josephrsandoval | hey how is everyone? | 19:02 |
VW_ | hola | 19:03 |
aprice | Hello | 19:04 |
VW_ | #startmeeting uc | 19:04 |
openstack | Meeting started Mon Jan 28 19:04:26 2019 UTC and is due to finish in 60 minutes. The chair is VW_. Information about MeetBot at http://wiki.debian.org/MeetBot. | 19:04 |
openstack | Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. | 19:04 |
*** openstack changes topic to " (Meeting topic: uc)" | 19:04 | |
openstack | The meeting name has been set to 'uc' | 19:04 |
VW_ | #chair spotz mrhillsman josephrsandoval leong | 19:04 |
openstack | Current chairs: VW_ josephrsandoval leong mrhillsman spotz | 19:04 |
mrhillsman | o/ | 19:04 |
VW_ | #topic Roll Call | 19:04 |
*** openstack changes topic to "Roll Call (Meeting topic: uc)" | 19:04 | |
mrhillsman | o/ | 19:05 |
VW_ | o/ | 19:05 |
josephrsandoval | o/ | 19:05 |
spotz | O/ | 19:05 |
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leong | o/ | 19:07 |
VW_ | #topic Previous Meeting update (2019-01-14) | 19:07 |
*** openstack changes topic to "Previous Meeting update (2019-01-14) (Meeting topic: uc)" | 19:07 | |
VW_ | anything - non election related we need to discuss from last week | 19:08 |
mrhillsman | nothing from me | 19:08 |
spotz | OPS meetup dates have changed | 19:09 |
VW_ | yep - saw that | 19:09 |
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VW_ | haven't seen them publish an etherpad for proposal ideas | 19:10 |
VW_ | but I could have just missed it | 19:10 |
VW_ | did any of you | 19:10 |
VW_ | for topics that is | 19:10 |
mrhillsman | i have not seen it | 19:10 |
spotz | We have a planning etherpad, not topics. In Denver, I think the UC wanted to get involved in helping with that | 19:10 |
aprice | here is the placeholder eventbrite: https://www.eventbrite.com/e/openstack-ops-meetup-berlin-tickets-55034908894 | 19:11 |
VW_ | right - normally the call for topic proposals, and I want to point the PTLs at that | 19:11 |
aprice | i am trying to see if our design team can create a header. once there is a planning etherpad, i can add it there as well. | 19:11 |
spotz | A price Frank sent out a link with a badge in it, but I can’t access it yet | 19:12 |
spotz | Stupid i[ad autocorrect | 19:13 |
aprice | ok lmk when it's ready | 19:13 |
VW_ | anything else? | 19:13 |
spotz | Nope | 19:14 |
mrhillsman | nope | 19:17 |
VW_ | sorry - distracted | 19:18 |
VW_ | #topic February elections | 19:18 |
*** openstack changes topic to "February elections (Meeting topic: uc)" | 19:18 | |
VW_ | So, we have two officials | 19:18 |
leong | have we sent out the "call for nomination" email? | 19:20 |
leong | i havenn't seen any... or if i missed it? | 19:20 |
VW_ | Mohamed Elsakhawy and Jonathan Prolux | 19:21 |
mrhillsman | not yet | 19:21 |
VW_ | no - not explicitly | 19:21 |
VW_ | that was my bad | 19:21 |
mrhillsman | as i understood it we were waiting on the election officials | 19:21 |
VW_ | the dates were in my call for officials though | 19:21 |
mrhillsman | i think it was supposed to overlap... | 19:21 |
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mrhillsman | should we move things forward one week? | 19:21 |
leong | we have both official confirmed, right? | 19:21 |
mrhillsman | yes | 19:21 |
leong | +1 mrhillsman to move things forward one week | 19:22 |
mrhillsman | #vote | 19:22 |
mrhillsman | sorry | 19:22 |
spotz | #vote yes | 19:22 |
spotz | Bah!:) | 19:23 |
leong | #vote yes | 19:23 |
mrhillsman | wait lol | 19:23 |
josephrsandoval | lol | 19:23 |
spotz | I don;t think they started the vote leong! | 19:23 |
mrhillsman | #startvote Move candidacy and election forward one week? Yes, No, Maybe | 19:23 |
openstack | Begin voting on: Move candidacy and election forward one week? Valid vote options are Yes, No, Maybe. | 19:23 |
openstack | Vote using '#vote OPTION'. Only your last vote counts. | 19:23 |
mrhillsman | #vote Yes | 19:24 |
leong | lol! | 19:24 |
spotz | #vote yes | 19:24 |
leong | #vote yes | 19:24 |
josephrsandoval | #vote yes | 19:24 |
mrhillsman | #endvote | 19:24 |
openstack | Voted on "Move candidacy and election forward one week?" Results are | 19:24 |
openstack | Yes (4): josephrsandoval, spotz, leong, mrhillsman | 19:24 |
mrhillsman | ++ | 19:24 |
leong | who's missing here? | 19:24 |
VW_ | #vote yes | 19:24 |
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VW_ | me | 19:24 |
leong | mrhillsman end the vote without waiting VW_ ...haha :-) | 19:24 |
mrhillsman | #action mrhillsman create patch to update candidacy and election dates | 19:25 |
VW_ | #action VW_ to email the officials and the mailing list after the update | 19:25 |
mrhillsman | sorry was just trying to get it done while at least 3 folks were looking at irc | 19:25 |
mrhillsman | :) | 19:25 |
spotz | Hehe | 19:25 |
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josephrsandoval | im split screen. one eye watching irc and the other watching a terminal. | 19:27 |
mrhillsman | jamesmcarthur did you get all the AUCs you needed? | 19:28 |
VW_ | Ok - anything else for elections? | 19:28 |
VW_ | oh yeah - that | 19:28 |
leong | jamesmcarthur: did you get the AUC from Financial Team? | 19:28 |
mrhillsman | maybe we should add that to the email re election? | 19:28 |
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mrhillsman | i also believe we requested a direct mail to the user groups via ambassadors or community ML | 19:29 |
mrhillsman | more coverage has generally resulted in more candidates and votes | 19:29 |
VW_ | can someone take following up with the ambassadors? | 19:31 |
mrhillsman | i believe ashlee is on that - aprice ^? | 19:32 |
aprice | Yeah - I can follow up with Ashlee | 19:33 |
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aprice | We can also include in the open infrastructure community newsletter | 19:33 |
mrhillsman | ++ | 19:33 |
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jamesmcarthur_ | I still don't have the list of Operators that led sessions | 19:34 |
jamesmcarthur_ | Also need Contributors to any repo under UC governance | 19:35 |
leong | Contributors to any repo under UC governance: isn't this can generated by script? | 19:36 |
jamesmcarthur_ | No. At least not to my knowledge. It would include things like Translation. Docs, etc... | 19:37 |
jamesmcarthur_ | It's not a list that we currently have AFAIK. | 19:37 |
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jamesmcarthur_ | If that's generated somewhere, we can definitely start ingesting it. | 19:37 |
mrhillsman | when do we actually need the list to be finalized? | 19:38 |
VW_ | by when candidacy announcements close at the lastest | 19:39 |
VW_ | so the officials can upload to the poll | 19:39 |
jamesmcarthur_ | We also need it to send out Summit discount codes. | 19:39 |
jamesmcarthur_ | So ASAP, really. | 19:39 |
jamesmcarthur_ | We sent out ATC codes last Friday | 19:40 |
jamesmcarthur_ | Sorry, Friday before last. | 19:40 |
VW_ | Quick time check | 19:44 |
leong | 15min | 19:45 |
VW_ | we sort of discussed item 4 from the agenda above | 19:45 |
VW_ | do we need wrap up elections and talk about user calls? | 19:45 |
mrhillsman | yeah sorry | 19:45 |
mrhillsman | i have nothing more from election | 19:45 |
VW_ | are there any actions out of this AUC thread? | 19:45 |
VW_ | guessing not | 19:47 |
VW_ | #topic User Calls | 19:47 |
*** openstack changes topic to "User Calls (Meeting topic: uc)" | 19:47 | |
VW_ | aprice - is that you? | 19:47 |
mrhillsman | i think we good, i believe it was just for if there was anything new | 19:52 |
VW_ | cool | 19:52 |
VW_ | #topic Any Other Business | 19:52 |
*** openstack changes topic to "Any Other Business (Meeting topic: uc)" | 19:52 | |
spotz | Not from me | 19:52 |
mrhillsman | ^ | 19:53 |
VW_ | me either | 19:54 |
josephrsandoval | nothing as well | 19:54 |
VW_ | coolio | 19:55 |
VW_ | let's get the election stuff updated and communicated and I'll track down past officials to help share info on the polls | 19:56 |
VW_ | otherwise, everyone have a great week | 19:56 |
mrhillsman | ++ | 19:56 |
mrhillsman | thx for driving meeting VW_ | 19:56 |
VW_ | my pleasure | 19:56 |
VW_ | #endmeeting | 19:56 |
*** openstack changes topic to "OpenStack UC: 2019 Elections coming! Open Candidacy 01/21-02/03 | Meetings @ 1900UTC | Agenda - https://etherpad.openstack.org/p/uc" | 19:56 | |
openstack | Meeting ended Mon Jan 28 19:56:34 2019 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4) | 19:56 |
openstack | Minutes: http://eavesdrop.openstack.org/meetings/uc/2019/uc.2019-01-28-19.04.html | 19:56 |
openstack | Minutes (text): http://eavesdrop.openstack.org/meetings/uc/2019/uc.2019-01-28-19.04.txt | 19:56 |
mrhillsman | tt(y'all)l | 19:56 |
openstack | Log: http://eavesdrop.openstack.org/meetings/uc/2019/uc.2019-01-28-19.04.log.html | 19:56 |
spotz | Thanks all | 19:56 |
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