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


Meeting started by emagana at 18:05:22 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/uc/2017/uc.2017-07-10-18.05.log.html
.



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

* LINK:
  https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
  (mrhillsman, 18:10:26)
* LINK:
  https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee#Meeting_Agenda.2FPrevious_Meeting_Logs
  (ShillaSaebi, 18:10:53)
* Finalize approach proposed for WG Status meetings.  (ShillaSaebi,
  18:11:15)
  * LINK:
    http://lists.openstack.org/pipermail/user-committee/2017-June/002107.html.
    (ShillaSaebi, 18:12:38)
  * LINK: https://beta.doodle.com/poll/6k36zgre9ttciwqz#table  (jamemcc,
    18:15:02)
  * ACTION: UC members will chair the WGs meeting on Jul 19th.
    (emagana, 18:22:13)
  * ACTION: UC will send an email (reminder/invite) to ML about the WGs
    meeting on Jul 19th  (emagana, 18:23:58)

* Finalize WG/Team requirements document.  (emagana, 18:27:58)
  * LINK: https://review.openstack.org/#/c/436757/  (mrhillsman,
    18:35:54)
  * LINK: https://review.openstack.org/#/c/436752/  (mrhillsman,
    18:36:05)
  * ACTION: mrhillsman will coordinate the meeting to complete the
    proposal for WG/Team requirements.  (emagana, 18:38:32)

* Review extra-aucs patch  (emagana, 18:40:12)
  * LINK: https://review.openstack.org/#/c/479462/  (emagana, 18:40:28)
  * ACTION: mrhillsman put a patch in place for WG Chairs to include
    their active members.  (emagana, 18:47:03)

* Open Discussion  (emagana, 18:48:26)
  * LINK: https://review.openstack.org/#/c/481013/  (mrhillsman,
    18:53:18)
  * LINK:
    http://superuser.openstack.org/articles/openstack-user-committee-elections-2017/
    (emagana, 18:57:16)



Meeting ended at 19:00:18 UTC.



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

* mrhillsman
  * mrhillsman will coordinate the meeting to complete the proposal for
    WG/Team requirements.
  * mrhillsman put a patch in place for WG Chairs to include their
    active members.
* **UNASSIGNED**
  * UC members will chair the WGs meeting on Jul 19th.
  * UC will send an email (reminder/invite) to ML about the WGs meeting
    on Jul 19th



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

* emagana (69)
* mrhillsman (66)
* shamail (37)
* ShillaSaebi (25)
* jamemcc (15)
* leong (15)
* ildikov (5)
* openstack (4)



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