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


Meeting started by mnaser at 15:00:32 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-12-03-15.00.log.html
.



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

* rollcall  (mnaser, 15:00:38)

* Follow up on past action items  (mnaser, 15:07:24)
  * LINK:
    http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-10-01-14.00.html
    (mnaser, 15:07:27)
  * ACTION: mnaser change all reference of meeting time to go towards
    eavesdrop for single source of truth  (mnaser, 15:09:20)

* OpenStack User-facing APIs and CLIs (belmoreira)  (mnaser, 15:09:58)
  * LINK: https://review.opendev.org/c/openstack/governance/+/759904
    (mnaser, 15:11:15)
  * ACTION: mnaser remove openstacksdk discussions for future meetings
    (mnaser, 15:13:24)

* W cycle goal selection start  (mnaser, 15:13:53)
  * LINK: https://review.opendev.org/c/openstack/governance/+/764261
    (gmann, 15:14:41)
  * LINK:
    https://governance.openstack.org/tc/goals/#goal-selection-schedule
    (mnaser, 15:18:31)
  * ACTION: mnaser send email to ML to find volunteers to help drive
    goal selection  (mnaser, 15:18:54)

* Retirement for Leaderless projects (gmann)  (mnaser, 15:19:59)
  * LINK: https://review.opendev.org/c/openstack/governance/+/764530
    (mnaser, 15:20:08)
  * LINK: https://review.opendev.org/c/openstack/governance/+/764523
    (mnaser, 15:20:13)
  * LINK:
    https://review.opendev.org/q/topic:%22retire-searchlight%22+(status:open%20OR%20status:merged)
    (gmann, 15:22:23)
  * LINK:
    https://review.opendev.org/q/topic:%22retire-qinling%22+(status:open%20OR%20status:merged)
    (gmann, 15:22:24)
  * LINK:
    https://review.opendev.org/c/openstack/project-config/+/764520/1
    #link
    https://review.opendev.org/c/openstack/project-config/+/764532/3
    (gmann, 15:25:13)
  * ACTION: gmann complete retirement of searchlight & qinling  (mnaser,
    15:28:49)
  * ACTION: diablo_rojo complete retirement of karbor  (mnaser,
    15:28:58)
  * ACTION: mnaser remove project retirement from agenda  (mnaser,
    15:29:37)

* Audit and clean-up tags (gmann)  (mnaser, 15:30:50)
  * LINK: https://review.opendev.org/c/openstack/governance/+/761975/
    (mnaser, 15:31:01)
  * LINK: https://review.opendev.org/c/openstack/governance/+/760562
    (mnaser, 15:32:44)

* Open Reviews  (mnaser, 15:34:50)
  * LINK:
    https://review.opendev.org/q/project:openstack/governance+status:open
    (gmann, 15:36:07)

* open discussion  (mnaser, 15:45:17)
  * LINK:
    https://governance.openstack.org/tc/reference/release-naming.html#release-naming-process
    (fungi, 15:50:05)
  * LINK: https://review.opendev.org/695071 Simplify release naming
    process  (fungi, 15:51:23)



Meeting ended at 16:06:12 UTC.



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

* gmann
  * gmann complete retirement of searchlight & qinling
* mnaser
  * mnaser change all reference of meeting time to go towards eavesdrop
    for single source of truth
  * mnaser remove openstacksdk discussions for future meetings
  * mnaser send email to ML to find volunteers to help drive goal
    selection
  * mnaser remove project retirement from agenda



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

* mnaser (105)
* gmann (50)
* jungleboyj (20)
* belmoreira (10)
* knikolla (7)
* openstackgerrit (7)
* fungi (6)
* openstack (3)



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