Open Stack

Hi everyone,

Here’s a summary of what happened in our TC monthly meeting last
Thursday, July 2nd.

# ATTENDEES (LINES SAID)
- mnaser (106)
- gmann (43)
- evrardjp (32)
- diablo_rojo (32)
- njohnston (11)
- jungleboyj (8)
- openstack (7)
- ricolin (6)
- fungi (4)
- ttx (2)
- clarkb (2)
- belmoreira (1)
- knikolla (1)
- AJaeger (1)

# MEETING SUMMARY
- Rollcall (mnaser, 14:00:40)
- Follow up on past action items (mnaser, 14:04:59)
- OpenStack Foundation OSU Intern Project (diablo_rojo) (mnaser, 14:26:55)
- W cycle goal selection start (mnaser, 14:36:02) -
https://governance.openstack.org/tc/goals/#goal-selection-schedule
(gmann, 14:37:37)
- Completion of retirement cleanup (gmann) (mnaser, 14:48:36) -
https://etherpad.opendev.org/p/tc-retirement-cleanup is a scratch pad;
nothing pushed out towards the community (mnaser, 14:48:59)

# ACTION ITEMS
- evrardjp & njohnston to start writing resolution about how
deconstructed PTL role
- mnaser to find the owner to start using facing API pop-up team over ML
- gmann update goal selection docs to clarify the goal count
- gmann start discussion around reviewing currenet tags
- mnaser propose change to implement weekly meetings
- diablo_rojo start discussion on ML around potential items for OSF
funded intern
- njohnston and mugsie to work on getting goals groomed/proposed for W cycle
- TC and community to help finish properly and cleanly retiring projects

To read the full logs of the meeting, please refer to
http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-07-02-14.00.log.html.

--
Mohammed Naser
VEXXHOST, Inc.