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


Meeting started by dhellmann at 14:01:45 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-01-03-14.01.log.html
.



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

* LINK:
  http://lists.openstack.org/pipermail/openstack-discuss/2019-January/001354.html
  agenda for this meeting  (dhellmann, 14:01:55)
* roll call  (dhellmann, 14:02:01)

* technical vision for openstack  (dhellmann, 14:04:19)
  * LINK:
    https://governance.openstack.org/tc/reference/technical-vision.html
    (dhellmann, 14:04:19)
  * LINK: https://review.openstack.org/#/c/621516/  (dhellmann,
    14:04:26)
  * LINK: https://review.openstack.org/628181  (dhellmann, 14:04:32)
  * LINK:
    https://wiki.openstack.org/wiki/Technical_Committee_Tracker#Technical_Vision_for_OpenStack
    (dhellmann, 14:04:45)
  * cdent and TheJulia to work on initiative to have teams self-evaluate
    against the technical vision document  (dhellmann, 14:14:24)

* next step in TC vision/defining the role of the TC  (dhellmann,
  14:15:27)
  * LINK:
    https://governance.openstack.org/tc/reference/role-of-the-tc.html
    (dhellmann, 14:15:27)
  * LINK:
    https://wiki.openstack.org/wiki/Technical_Committee_Tracker#Next_steps_in_TC_Vision_.2F_defining_role_of_the_TC
    (dhellmann, 14:15:41)
  * cdent to start discussion on the mailing list  (dhellmann, 14:17:45)

* keeping up with python 3 releases  (dhellmann, 14:18:52)

* Reviewing TC Office Hour Times and Locations  (dhellmann, 14:21:09)
  * LINK:
    https://wiki.openstack.org/wiki/Technical_Committee_Tracker#Reviewing_TC_Office_Hour_Times_and_Locations
    (dhellmann, 14:21:09)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000542.html
    (dhellmann, 14:21:09)
  * we will keep the current meeting and office hour schedule
    (dhellmann, 14:23:19)

* Train cycle goals selection update  (dhellmann, 14:24:04)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000558.html
    (dhellmann, 14:24:37)

* health check status for stein  (dhellmann, 14:29:35)
  * LINK:
    https://wiki.openstack.org/wiki/OpenStack_health_tracker#Project_Teams
    (dhellmann, 14:29:35)

* next meeting  (dhellmann, 14:44:18)
  * the next TC meeting will be 7 February 2019 1400 UTC in
    #openstack-tc  (dhellmann, 14:44:24)
  * ACTION: tc-members consider goals for the TC for stein  (dhellmann,
    14:47:54)



Meeting ended at 14:49:50 UTC.



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

* dhellmann (102)
* cdent (40)
* TheJulia (31)
* smcginnis (30)
* mnaser (25)
* fungi (19)
* lbragstad (17)
* ttx (16)
* openstack (3)
* zhipeng (1)
* persia (1)



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