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


Meeting started by dhellmann at 14:04:10 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-03-07-14.04.log.html
.



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

* LINK:
  http://lists.openstack.org/pipermail/openstack-discuss/2019-January/002231.html
  agenda for this meeting  (dhellmann, 14:04:11)
* roll call  (dhellmann, 14:04:16)

* TC election results  (dhellmann, 14:06:07)
  * LINK: https://review.openstack.org/#/c/641171/  (dhellmann,
    14:06:10)

* new chair for train  (dhellmann, 14:09:08)
  * LINK: https://review.openstack.org/#/c/641405/1  (dhellmann,
    14:10:18)

* project team evaluations based on technical vision  (dhellmann,
  14:19:26)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/001417.html
    (dhellmann, 14:19:32)
  * LINK: feb thread on that
    http://lists.openstack.org/pipermail/openstack-discuss/2019-February/002524.html
    (cdent, 14:21:13)
  * ACTION: mnaser follow up with asettle and jroll on reminder and
    placement of links for vision alignment docs  (dhellmann, 14:31:17)

* defining the role of the TC  (dhellmann, 14:31:27)
  * LINK:
    https://wiki.openstack.org/wiki/Technical_Committee_Tracker#Next_steps_in_TC_Vision_.2F_defining_role_of_the_TC
    (dhellmann, 14:31:31)
  * LINK: giant thread:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/001711.html
    (cdent, 14:32:40)
  * LINK:
    https://governance.openstack.org/tc/reference/role-of-the-tc.html
    (dhellmann, 14:34:16)
  * ACTION: ttx and zaneb close the role defining task and create a
    "driving technical change" task and forum session  (dhellmann,
    14:41:08)

* keeping up with python 3 releases  (dhellmann, 14:41:11)
  * gmann raise the topic of porting legacy jobs to bionic on the
    mailing list  (dhellmann, 14:41:16)
  * fungi to propose flag day for proposing moving centrally managed
    jobs to bionic  (dhellmann, 14:41:16)
  * fungi propose a default node flag day to switch to ubuntu bionic
    (dhellmann, 14:41:17)
  * TheJulia investigate PTI updates for Train  (dhellmann, 14:41:18)
  * ACTION: mnaser to set up a meeting to discuss the python 3
    transition plans for stein and train  (dhellmann, 14:46:21)

* Train cycle goals selection update  (dhellmann, 14:47:10)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-March/003549.html
    (lbragstad, 14:47:33)
  * ACTION: tc-members review candidate goals and provide feedback
    (dhellmann, 14:49:08)
  * LINK: project deletion goal proposal
    https://review.openstack.org/639010  (dhellmann, 14:49:44)
  * LINK: openstack client goal proposal
    https://review.openstack.org/639376  (dhellmann, 14:50:08)
  * ACTION: lbragstad and evrardjp to remind champions for proposed
    goals of the approval deadlines  (dhellmann, 14:52:09)
  * ACTION: mnaser follow-up with progress of goal merging in 2 weeks
    (mnaser, 14:52:27)

* forum planning  (dhellmann, 14:53:25)
  * LINK: https://etherpad.openstack.org/p/DEN-Train-TC-brainstorming
    (dhellmann, 14:53:33)
  * LINK: board meeting schedule
    https://wiki.openstack.org/wiki/Governance/Foundation#OpenStack_Board_of_Director_Meetings
    (dhellmann, 14:54:03)
  * ACTION: tc-members review forum proposals today/tomorrow in time to
    meet the selection deadline  (dhellmann, 14:57:10)

* OIP review process  (dhellmann, 15:00:13)
  * ACTION: tc-members think about a process for handling consultations
    on OIP applications  (dhellmann, 15:00:42)

* next meeting  (dhellmann, 15:01:11)
  * the next TC meeting will be 4 April 2019 1400 UTC in #openstack-tc
    (dhellmann, 15:01:13)



Meeting ended at 15:03:17 UTC.



Action items, by person
-----------------------

* asettle
  * mnaser follow up with asettle and jroll on reminder and placement of
    links for vision alignment docs
* evrardjp
  * lbragstad and evrardjp to remind champions for proposed goals of the
    approval deadlines
* jroll
  * mnaser follow up with asettle and jroll on reminder and placement of
    links for vision alignment docs
* lbragstad
  * lbragstad and evrardjp to remind champions for proposed goals of the
    approval deadlines
* mnaser
  * mnaser follow up with asettle and jroll on reminder and placement of
    links for vision alignment docs
  * mnaser to set up a meeting to discuss the python 3 transition plans
    for stein and train
  * mnaser follow-up with progress of goal merging in 2 weeks
* ttx
  * ttx and zaneb close the role defining task and create a "driving
    technical change" task and forum session
* zaneb
  * ttx and zaneb close the role defining task and create a "driving
    technical change" task and forum session
* **UNASSIGNED**
  * tc-members review candidate goals and provide feedback
  * tc-members review forum proposals today/tomorrow in time to meet the
    selection deadline
  * tc-members think about a process for handling consultations on OIP
    applications



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

* dhellmann (142)
* mnaser (33)
* evrardjp (32)
* ttx (28)
* TheJulia (22)
* asettle (21)
* fungi (20)
* lbragstad (19)
* zaneb (19)
* mugsie (18)
* jroll (16)
* gmann (15)
* cdent (9)
* ricolin (9)
* bauzas (5)
* openstack (5)
* smcginnis (3)
* dims (2)
* openstackgerrit (1)
* cmurphy (1)



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