TC Members, Our next meeting will be this Thursday, 6 Dec at 1400 UTC in #openstack-tc. This email contains the agenda for the meeting, based on the content of the wiki [0]. If you will not be able to attend, please include your name in the "Apologies for Absence" section of the wiki page [0]. [0] https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee * Follow up on past action items ** dhellmann complete liaison assignments using the random generator I have updated the team liaisons in the wiki [1]. Please review the list of projects to which you are assigned. [1] https://wiki.openstack.org/wiki/OpenStack_health_tracker#Project_Teams ** tc-members review the chair duties document The draft document from [2] has been merged and is now available in the governance repo as CHAIR.rst [3]. Please come prepared to discuss any remaining questions about the list of chair duties. [2] https://etherpad.openstack.org/p/tc-chair-responsibilities [3] http://git.openstack.org/cgit/openstack/governance/tree/CHAIR.rst * active initiatives ** keeping up with python 3 releases We are ready to approve Zane's resolution for a process for tracking python 3 versions [4]. There is one wording update [5] that we should prepare for approval as well. The next step will be to approve Sean's patch describing the runtimes supported for Stein [6]. Please come prepared to discuss any issues with those patches so we can resolve them and move forward. [4] https://review.openstack.org/613145 [5] https://review.openstack.org/#/c/621461/1 [6] https://review.openstack.org/#/c/611080/ * follow-up from Berlin Forum ** Vision for OpenStack clouds Zane has summarized the forum session on the mailing list [7], including listing several potential updates to the vision based on our discussion there. Please come prepared to discuss next steps for making those changes. [7] http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000431.... ** Train cycle goals I posted my summary of the forum session [8]. Each of the candidate goals have work to be done before they could be selected, so we will need to work with the sponsors and champions to see where enough progress is made to let us choose from among the proposals. Lance has agreed to lead the selection process for the Train goals, and will be looking for someone to pair up with on that. [8] http://lists.openstack.org/pipermail/openstack-discuss/2018-November/000055.... ** Other TC outcomes from Forum We had several other forum sessions, and should make sure we have a good list of any promised actions that came from those discussions. Please come prepared to discuss any sessions you moderated -- having summaries on the mailing list before the meeting would be very helpful. -- Doug