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


Meeting started by mnaser at 14:00:09 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-09-05-14.00.log.html
.



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

* roll call  (mnaser, 14:00:11)

* Follow up on past action items  (mnaser, 14:02:51)
  * mnaser to contact Alan to mention that TC will have some presence at
    Shanghai leadership meeting  (mnaser, 14:03:23)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation#OpenStack_Board_of_Director_Meetings
    (mnaser, 14:05:48)
  * ricolin update SIG guidelines to simplify the process for new SIGs
    (mnaser, 14:06:29)
  * LINK: https://etherpad.openstack.org/p/SIGs-guideline  (ricolin,
    14:07:10)
  * ACTION: ricolin Follow up with SIG chairs about guidelines
    https://etherpad.openstack.org/p/SIGs-guideline  (mnaser, 14:09:53)
  * ttx contact interested parties in a new 'large scale' SIG (help with
    mnaser, jroll reaching out to Verizon Media)  (mnaser, 14:10:37)
  * ACTION: ttx contact interested parties in a new 'large scale' SIG
    (help with mnaser)  (mnaser, 14:11:58)

* Active Initiatives  (mnaser, 14:12:06)
  * mugsie to sync with dhellmann or release-team to resolve proposal
    bot for project-template patches  (mnaser, 14:12:14)
  * Shanghai TC sessions:
    https://etherpad.openstack.org/p/PVG-TC-brainstorming  (mnaser,
    14:15:12)
  * Forum selection commitee:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008188.html
    (mnaser, 14:22:18)
  * Make goal selection a two-step process (needs reviews at
    https://review.opendev.org/#/c/667932/ )  (mnaser, 14:23:38)

* leaderless projects  (mnaser, 14:24:54)
  * LINK: https://etherpad.openstack.org/p/ussuri-leaderless  (mnaser,
    14:25:01)
  * LINK: https://review.opendev.org/#/q/project:openstack/nova-powervm
    (mnaser, 14:35:15)
  * LINK:
    https://review.opendev.org/#/q/project:openstack/nova-powervm+is:merged
    (mnaser, 14:36:34)
  * LINK:
    https://review.opendev.org/#/q/project:openstack/compute-hyperv+is:merged
    (mnaser, 14:37:29)

* release naming  (mnaser, 14:48:54)
  * LINK:
    https://civs.cs.cornell.edu/cgi-bin/results.pl?num_winners=1&id=E_844843c6ddc940b7
    (mugsie, 14:49:00)



Meeting ended at 14:57:32 UTC.



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

* mnaser
  * ttx contact interested parties in a new 'large scale' SIG (help with
    mnaser)
* openstack
  * ricolin Follow up with SIG chairs about guidelines
    https://etherpad.openstack.org/p/SIGs-guideline
* ricolin
  * ricolin Follow up with SIG chairs about guidelines
    https://etherpad.openstack.org/p/SIGs-guideline
* ttx
  * ttx contact interested parties in a new 'large scale' SIG (help with
    mnaser)



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

* mnaser (108)
* ttx (97)
* mugsie (40)
* dhellmann (36)
* evrardjp (27)
* gmann (21)
* ricolin (21)
* jungleboyj (15)
* zaneb (14)
* fungi (7)
* smcginnis (6)
* johnsom (4)
* njohnston (4)
* openstack (3)
* mriedem (2)
* openstackgerrit (1)
* lbragstad (1)



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