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.