#openstack-tc: tc

Meeting started by dhellmann at 14:00:16 UTC (full logs).

Meeting summary

    1. http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000467.html agenda for this meeting (dhellmann, 14:00:26)

  1. roll call (dhellmann, 14:00:33)
  2. dhellmann complete liaison assignments using the random generator (dhellmann, 14:03:58)
    1. I have updated the team liaisons in the wiki. Please review the list of projects to which you are assigned. (dhellmann, 14:03:58)
    2. https://wiki.openstack.org/wiki/OpenStack_health_tracker#Project_Teams (dhellmann, 14:03:58)

  3. tc-members review the chair duties document (dhellmann, 14:05:59)
    1. The draft document has been merged and is now available in the governance repo as CHAIR.rst. (dhellmann, 14:06:06)
    2. http://git.openstack.org/cgit/openstack/governance/tree/CHAIR.rst (dhellmann, 14:06:06)

  4. keeping up with python 3 releases (dhellmann, 14:10:53)
    1. https://review.openstack.org/613145 (dhellmann, 14:10:58)
    2. https://review.openstack.org/621461 (dhellmann, 14:11:06)
    3. https://review.openstack.org/#/c/611080/ (dhellmann, 14:11:12)

  5. Vision for OpenStack clouds (dhellmann, 14:16:59)
    1. Vision for OpenStack Clouds https://governance.openstack.org/tc/reference/technical-vision.html (dhellmann, 14:17:06)
    2. forum session notes http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000431.html (dhellmann, 14:17:06)
    3. our goal is to have all updates to the vision from the discussion at the forum reviewed and approved by the next meeting in january (dhellmann, 14:19:44)

  6. Train cycle goals (dhellmann, 14:21:58)
    1. http://lists.openstack.org/pipermail/openstack-discuss/2018-November/000055.html (dhellmann, 14:22:05)
    2. lbragstad and evrardjp have agreed to lead the selection process for the Train goals. (dhellmann, 14:22:22)
    3. http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000558.html (dhellmann, 14:22:55)

  7. Other TC outcomes from Forum (dhellmann, 14:39:17)
  8. next meeting (dhellmann, 14:53:01)
    1. the next TC meeting will be 3 January 2019 1400 UTC in #openstack-tc (dhellmann, 14:53:13)
    2. http://eavesdrop.openstack.org/#Technical_Committee_Meeting (dhellmann, 14:54:41)


Meeting ended at 14:56:12 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dhellmann (113)
  2. TheJulia (49)
  3. mugsie (30)
  4. cdent (26)
  5. fungi (20)
  6. mnaser (18)
  7. gmann (17)
  8. aspiers (5)
  9. openstack (3)
  10. lbragstad (2)
  11. dims (1)


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