TC Members, Our next meeting will be this Thursday, 3 Jan 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 We have several items of old business to wrap up: * technical vision for openstack We have approved the first draft of the vision [1], and have one update proposed by gmann [2]. What are the next steps for this change to the vision? Are we ready to remove this topic from the tracker now, and treat further updates as individual work items? [1] https://governance.openstack.org/tc/reference/technical-vision.html [2] https://review.openstack.org/#/c/621516/ * next step in TC vision/defining the role of the TC We also approved a document explaining the role of the TC [3]. Is there more work to do here, or are we ready to remove this from the tracker now? [3] https://governance.openstack.org/tc/reference/role-of-the-tc.html * keeping up with python 3 releases We have approved all of the patches for documenting the policy and for selecting the versions to be covered in Stein. What are the next steps for ensuring that any implementation work is handled? * Reviewing TC Office Hour Times and Locations The most recent mailing list thread [4] was resolved with no changes to the number of office hours. Does anyone want to propose different times, or are we happy with the current schedule? [4] http://lists.openstack.org/pipermail/openstack-discuss/2018-December/000542.... and we also have a couple of items of new business to take up: * Train cycle goals selection update Checking with lbragstad and evrardjp for any updates to share with us this month. * health check status for stein How is it going contacting the PTLs for the health check for stein? Does anyone have anything to raise based on what they have learned in their conversations? -- Doug