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


Meeting started by VW at 18:03:30 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/uc/2018/uc.2018-03-05-18.03.log.html
.



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

* Roll Call  (VW, 18:03:52)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
    (VW, 18:04:59)

* Election Results and welcome new members  (VW, 18:05:54)

* Election of UC chair  (VW, 18:15:45)
  * LINK: https://docs.openstack.org/infra/system-config/irc.html#voting
    (mrhillsman, 18:19:38)
  * LINK: irc cheatsheet:
    https://docs.google.com/document/d/1l7UxXerDtbk2EXkppTVTqe3dMou_4T8PTDkFjB01YQk/edit#heading=h.ab86je9hzzzi
    (leong, 18:21:05)
  * VOTE: Voted on "All in favor of mrhillsman as UC chair for at least
    the next 6 months?" Results are, Yes: 4  (VW, 18:22:43)
  * VOTE: Voted on "All in favor of VW as UC vice-chair for at least the
    next 6 months?" Results are, Yes: 4  (mrhillsman, 18:24:01)
  * ACTION: mrhillsman VW add details to UC charter for vice chair  (VW,
    18:24:27)
  * ACTION: mrhillsman report result of UC chair/vice-chair voting to
    board  (mrhillsman, 18:24:52)

* User Survey  (VW, 18:25:13)
  * LINK: OpenStack Survey Report https://www.openstack.org/analytics
    (leong, 18:27:46)
  * ACTION: VW email Tokyo organizers that Anne was delayed and they
    might want to have a plan B schedule  (VW, 18:41:23)

* Homework for PTG output  (VW, 18:47:49)
  * LINK: https://etherpad.openstack.org/p/UC-Rocky-PTG  (mrhillsman,
    18:48:18)



Meeting ended at 19:00:19 UTC.



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

* mrhillsman
  * mrhillsman VW add details to UC charter for vice chair
  * mrhillsman report result of UC chair/vice-chair voting to board
* VW
  * mrhillsman VW add details to UC charter for vice chair
  * VW email Tokyo organizers that Anne was delayed and they might want
    to have a plan B schedule



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

* VW (76)
* mrhillsman (74)
* aprice (47)
* leong (41)
* spotz (39)
* jamesmcarthur (19)
* openstack (13)
* emagana (3)
* leong_ (2)
* zioproto (0)



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