#openstack-tc: tc

Meeting summary

1. 1. http://lists.openstack.org/pipermail/openstack-dev/2018-October/136146.html agenda for this meeting (dhellmann, 14:01:04)
   
   
2. roll call (dhellmann, 14:01:18)
   
3. meeting procedures (dhellmann, 14:02:39)
   
4. joint leadership meeting at Summit in Berlin (dhellmann, 14:07:21)
   1. https://wiki.openstack.org/wiki/Governance/Foundation/12Nov2018BoardMeeting (dhellmann, 14:07:21)
   2. Alan mentioned that the meeting is open but the room may be a bit crowded, so observers may prefer to dial in to the webex presentation. (dhellmann, 14:07:31)
   3. https://etherpad.openstack.org/p/tc-topics-jlm-stein-berlin (dhellmann, 14:07:55)
   
   
5. completing TC liaison assignments (dhellmann, 14:32:44)
   1. https://wiki.openstack.org/wiki/OpenStack_health_tracker#Project_Teams (dhellmann, 14:32:45)
   2. ACTION: dhellmann complete liaison assignments using the random generator (dhellmann, 14:34:24)
   
   
6. documenting chair responsibilities (dhellmann, 14:34:43)
   1. https://etherpad.openstack.org/p/tc-chair-responsibilities (dhellmann, 14:34:43)
   
   
7. reviewing the health-check check list (dhellmann, 14:37:37)
   1. https://wiki.openstack.org/wiki/OpenStack_health_tracker#Health_check_list (dhellmann, 14:37:38)
   2. ACTION: tc-members review the chair duties document (dhellmann, 14:40:08)
   3. ACTION: tc-members review the health check-list items (dhellmann, 14:40:16)
   
   
8. deciding next steps on technical vision statement (dhellmann, 14:41:44)
   1. https://review.openstack.org/592205 (dhellmann, 14:41:44)
   2. https://www.openstack.org/summit/berlin-2018/summit-schedule/events/22818/vision-for-openstack-clouds-discussion (smcginnis, 14:43:21)
   3. https://www.openstack.org/summit/berlin-2018/summit-schedule/events/22818/vision-for-openstack-clouds-discussion (lbragstad, 14:46:10)
   
   
9. deciding next steps on python 3 and distro versions for PTI (dhellmann, 14:47:03)
   1. https://review.openstack.org/610708 Add optional python3.7 unit test enablement to python3-first (dhellmann, 14:47:03)
   2. https://review.openstack.org/611010 Make Python 3 testing requirement less specific (dhellmann, 14:47:03)
   3. https://review.openstack.org/611080 Explicitly declare Stein supported runtimes (dhellmann, 14:47:03)
   4. https://review.openstack.org/613145 Resolution on keeping up with Python 3 releases (dhellmann, 14:47:03)
   5. ACTION: tc-members review https://review.openstack.org/613145 (dhellmann, 14:48:51)
   
   
10. reviews needing attention (dhellmann, 14:53:17)
    1. https://review.openstack.org/613268 Indicate relmgt style for each deliverable (dhellmann, 14:53:35)
    2. https://review.openstack.org/613856 Remove Dragonflow from the official projects list (dhellmann, 14:53:39)
    3. https://review.openstack.org/#/c/614597 series to create library for governance data (dhellmann, 14:53:42)
    
    
11. next meeting (dhellmann, 14:54:45)
    1. the next TC meeting will be 6 December 1400 UTC in #openstack-tc (dhellmann, 14:54:45)

Action items

1. dhellmann complete liaison assignments using the random generator
2. tc-members review the chair duties document
3. tc-members review the health check-list items
4. tc-members review https://review.openstack.org/613145

Action items, by person

1. dhellmann
   1. dhellmann complete liaison assignments using the random generator
2. openstack
   1. tc-members review https://review.openstack.org/613145
3. UNASSIGNED
   1. tc-members review the chair duties document
   2. tc-members review the health check-list items

People present (lines said)

1. dhellmann (148)
2. ttx (62)
3. mnaser (31)
4. TheJulia (30)
5. smcginnis (24)
6. zaneb (18)
7. fungi (16)
8. gmann (10)
9. lbragstad (6)
10. dims_ (5)
11. openstack (3)