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


Meeting started by mnaser at 14:00:12 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-08-08-14.00.log.html
.



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

* roll call  (mnaser, 14:00:19)

* Follow up on past action items  (mnaser, 14:03:34)
  * fungi to add himself as TC liaison for Image Encryption popup team
    (mnaser, 14:03:38)
  * LINK:
    https://governance.openstack.org/tc/reference/popup-teams.html#image-encryption
    (fungi, 14:04:13)
  * LINK: https://review.opendev.org/#/c/670370/  (mnaser, 14:04:42)
  * fungi to draft a resolution on proper retirement procedures
    (mnaser, 14:04:54)
  * LINK: https://review.opendev.org/#/c/670741/  (mnaser, 14:05:05)
  * LINK:
    https://governance.openstack.org/tc/resolutions/20190711-mandatory-repository-retirement.html
    (mnaser, 14:05:32)

* Active initiatives  (mnaser, 14:06:05)
  * Python 3: mnaser to sync up with swift team on python3 migration
    (mnaser, 14:06:15)
  * LINK: http://replygif.net/i/417.gif  (mugsie, 14:07:15)
  * mugsie to sync with dhellmann or release-team to find the code for
    the proposal bot  (mnaser, 14:07:38)
  * Forum follow-up: ttx to organise Milestone 2 forum meeting with
    tc-members (done)  (mnaser, 14:12:43)
  * LINK: https://etherpad.openstack.org/p/PVG-TC-brainstorming  (ttx,
    14:15:33)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008188.html
    (mnaser, 14:18:09)
  * Make goal selection a two-step process (needs reviews at
    https://review.opendev.org/#/c/667932/)  (mnaser, 14:18:40)

* Attendance for leadership meeting during Shanghai Summit on 3 November
  (mnaser, 14:21:20)
  * LINK: https://etherpad.openstack.org/p/PVG-TC-PTG  (mnaser,
    14:22:06)
  * LINK: https://governance.openstack.org/election/  (dhellmann,
    14:23:49)
  * ACTION: mnaser to contact alan to mention that tc will have some
    presence at shanghai leadership meeting  (mnaser, 14:27:52)

* Reviving Performance WG / Large deployment team into a Large scale SIG
  (ttx)  (mnaser, 14:29:38)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008204.html
    (mnaser, 14:31:54)
  * ACTION: ricolin update sig guidelines to simplify process for new
    sigs  (mnaser, 14:38:36)
  * ACTION: ttx contact interested parties in a new 'large scale' sig
    (help with mnaser, jroll reaching out to verizon media)  (mnaser,
    14:40:00)

* other discussions  (mnaser, 14:42:43)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008275.html
    (ttx, 14:43:02)
  * LINK: https://security.openstack.org/ossa/OSSA-2019-003.html
    (fungi, 14:54:22)



Meeting ended at 14:57:11 UTC.



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

* jroll
  * ttx contact interested parties in a new 'large scale' sig (help with
    mnaser, jroll reaching out to verizon media)
* mnaser
  * mnaser to contact alan to mention that tc will have some presence at
    shanghai leadership meeting
  * ttx contact interested parties in a new 'large scale' sig (help with
    mnaser, jroll reaching out to verizon media)
* ricolin
  * ricolin update sig guidelines to simplify process for new sigs
* ttx
  * ttx contact interested parties in a new 'large scale' sig (help with
    mnaser, jroll reaching out to verizon media)



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

* mnaser (102)
* ttx (96)
* fungi (34)
* gmann (20)
* mugsie (18)
* ricolin (10)
* dhellmann (9)
* jroll (9)
* TheJulia (8)
* zaneb (8)
* smcginnis (5)
* openstack (5)
* cdent (4)
* mriedem (2)



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