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


Meeting started by mnaser at 14:00:35 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-07-02-14.00.log.html
.



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

* rollcall  (mnaser, 14:00:40)

* Follow up on past action items  (mnaser, 14:04:59)
  * ACTION: evrardjp & njohnston to start writing resolution about how
    deconstructed PTL role  (mnaser, 14:12:12)
  * ACTION: mnaser to find owner to start using facing API pop-up team
    over ML  (mnaser, 14:12:44)
  * ACTION: gmann update goal selection docs to clarify the goal count
    (mnaser, 14:15:06)
  * ACTION: gmann start discussion around reviewing currenet tags
    (mnaser, 14:23:51)
  * ACTION: mnaser propose change to implement weekly meetings  (mnaser,
    14:26:25)

* OpenStack Foundation OSU Intern Project (diablo_rojo)  (mnaser,
  14:26:55)
  * ACTION: diablo_rojo start discussion on ML around potential items
    for OSF funded intern  (mnaser, 14:34:47)

* W cycle goal selection start  (mnaser, 14:36:02)
  * LINK:
    https://governance.openstack.org/tc/goals/#goal-selection-schedule
    (gmann, 14:37:37)
  * LINK:
    https://governance.openstack.org/tc/goals/#goal-selection-schedule
    (gmann, 14:37:39)
  * ACTION: njohnston and mugsie to work on getting goals
    groomed/proposed for W cycle  (mnaser, 14:42:29)

* Completion of retirement cleanup (gmann)  (mnaser, 14:48:36)
  * LINK: https://etherpad.opendev.org/p/tc-retirement-cleanup is a
    scratch pad, nothing pushed out towards the community  (mnaser,
    14:48:59)
  * ACTION: tc and co to help finish properly and cleanly retiring
    projects  (mnaser, 14:59:28)



Meeting ended at 14:59:51 UTC.



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

* diablo_rojo
  * diablo_rojo start discussion on ML around potential items for OSF
    funded intern
* evrardjp
  * evrardjp & njohnston to start writing resolution about how
    deconstructed PTL role
* gmann
  * gmann update goal selection docs to clarify the goal count
  * gmann start discussion around reviewing currenet tags
* mnaser
  * mnaser to find owner to start using facing API pop-up team over ML
  * mnaser propose change to implement weekly meetings
* njohnston
  * evrardjp & njohnston to start writing resolution about how
    deconstructed PTL role
  * njohnston and mugsie to work on getting goals groomed/proposed for W
    cycle



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

* mnaser (106)
* gmann (43)
* evrardjp (32)
* diablo_rojo (32)
* njohnston (11)
* jungleboyj (8)
* openstack (7)
* ricolin (6)
* fungi (4)
* ttx (2)
* clarkb (2)
* belmoreira (1)
* knikolla (1)
* AJaeger (1)



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