======================
#openstack-meeting: uc
======================


Meeting started by emagana at 19:01:34 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/uc/2017/uc.2017-02-27-19.01.log.html
.



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

* Welcome UC elected members: Shamail and Melvin  (emagana, 19:04:36)

* UC Chair - Election: #link
  https://governance.openstack.org/uc/reference/charter.html  (emagana,
  19:06:30)
  * VOTE: Voted on "UC chair?" Results are, emagana: 4  (emagana,
    19:14:40)
  * ACTION: UC will communicate to BoD about emagana elected as UC
    Chair.  (emagana, 19:16:04)

* Product WG proposal: #link
  https://docs.google.com/presentation/d/1jTlO4UdNjc5cOKboeCNhLDEdttazWWlDgNxxulUrPNg/edit
  (emagana, 19:17:16)
  * ACTION: emagana add PWG proposal to Board agenda (I hope we cstill
    can add items to the agenda)  :-0  (emagana, 19:22:18)

* Review previous Action Items  (emagana, 19:23:32)

* Board + TC + UC meeting in Boston (March 8-9, 2017)  (emagana,
  19:27:52)
  * ACTION: emagana start the google doc with the UC Intro slides
    (emagana, 19:35:28)

* Review Forum Brainstorming Invite:
  https://etherpad.openstack.org/p/uc-forum-brainstorm-invite  (emagana,
  19:39:46)

* Forum Session Selection Candidates  (emagana, 19:41:31)

* Working Group Update(s)  (emagana, 19:44:05)

* Ops Midcycle (March 15-16, 2017) - Goals/Expectations  (emagana,
  19:52:21)
  * LINK: https://etherpad.openstack.org/p/MIL-ops-live-migration
    (mrhillsman, 19:54:31)



Meeting ended at 19:59:35 UTC.



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

* add
  * emagana add PWG proposal to Board agenda (I hope we cstill can add
    items to the agenda)  :-0
* emagana
  * UC will communicate to BoD about emagana elected as UC Chair.
  * emagana add PWG proposal to Board agenda (I hope we cstill can add
    items to the agenda)  :-0
  * emagana start the google doc with the UC Intro slides



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

* emagana (102)
* mrhillsman (82)
* shamail (58)
* leong (30)
* jproulx (28)
* jamemcc (23)
* openstack (11)
* Rockyg (1)
* add (0)



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