=================
#openstack-tc: tc
=================


Meeting started by dhellmann at 14:00:16 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-12-06-14.00.log.html
.



Meeting summary
---------------

* LINK:
  http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000467.html
  agenda for this meeting  (dhellmann, 14:00:26)
* roll call  (dhellmann, 14:00:33)

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

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

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

* Vision for OpenStack clouds  (dhellmann, 14:16:59)
  * LINK: Vision for OpenStack Clouds
    https://governance.openstack.org/tc/reference/technical-vision.html
    (dhellmann, 14:17:06)
  * LINK: forum session notes
    http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000431.html
    (dhellmann, 14:17:06)
  * 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)

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

* Other TC outcomes from Forum  (dhellmann, 14:39:17)

* next meeting  (dhellmann, 14:53:01)
  * the next TC meeting will be 3 January 2019 1400 UTC in #openstack-tc
    (dhellmann, 14:53:13)
  * LINK: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
    (dhellmann, 14:54:41)



Meeting ended at 14:56:12 UTC.



People present (lines said)
---------------------------

* dhellmann (113)
* TheJulia (49)
* mugsie (30)
* cdent (26)
* fungi (20)
* mnaser (18)
* gmann (17)
* aspiers (5)
* openstack (3)
* lbragstad (2)
* dims (1)



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