#openstack-tc: tc

Meeting summary

1. rollcall (mnaser, 14:01:13)
   
2. Follow up on past action items (mnaser, 14:04:27)
   1. http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-08-06-14.00.html (mnaser, 14:04:59)
   2. ACTION: tc-members to follow up and review "Resolution to define distributed leadership for projects" (mnaser, 14:08:07)
   3. ACTION: mnaser schedule session with sig-arch and k8s steering committee (mnaser, 14:08:10)
   4. ACTION: njohnston to find someone to work with on getting goals groomed/proposed for W cycle (mnaser, 14:10:00)
   
   
3. OpenStack User-facing APIs and CLIs (belmoreira) (mnaser, 14:11:33)
   1. ACTION: belmoreira/knikolla figure out logistics of a document with gaps within osc (mnaser, 14:31:00)
   2. ACTION: diablo_rojo help schedule forum session for OSC gaps (mnaser, 14:32:37)
   
   
4. W cycle goal selection start (mnaser, 14:33:43)
   
5. Completion of retirement cleanup (gmann) (mnaser, 14:34:45)
   1. https://etherpad.opendev.org/p/tc-retirement-cleanup (mnaser, 14:34:52)
   2. https://review.opendev.org/#/c/745403/ (mnaser, 14:35:06)
   
   
6. Audit and clean-up tags (gmann) (mnaser, 14:37:25)
   1. https://review.opendev.org/#/c/749363/ (mnaser, 14:37:35)
   
   
7. open discussion (mnaser, 14:43:54)

Action items

1. tc-members to follow up and review "Resolution to define distributed leadership for projects"
2. mnaser schedule session with sig-arch and k8s steering committee
3. njohnston to find someone to work with on getting goals groomed/proposed for W cycle
4. belmoreira/knikolla figure out logistics of a document with gaps within osc
5. diablo_rojo help schedule forum session for OSC gaps

Action items, by person

1. belmoreira
   1. belmoreira/knikolla figure out logistics of a document with gaps within osc
2. diablo_rojo
   1. diablo_rojo help schedule forum session for OSC gaps
3. knikolla
   1. belmoreira/knikolla figure out logistics of a document with gaps within osc
4. mnaser
   1. mnaser schedule session with sig-arch and k8s steering committee
5. njohnston
   1. njohnston to find someone to work with on getting goals groomed/proposed for W cycle

People present (lines said)

1. mnaser (72)
2. gmann (35)
3. ttx (22)
4. diablo_rojo (19)
5. belmoreira (18)
6. knikolla (16)
7. njohnston (11)
8. fungi (7)
9. openstack (4)
10. smcginnis (2)
11. ricolin (2)
12. openstackgerrit (1)