[tc] agenda for Technical Committee Meeting 6 Dec 2018 @ 1400 UTC

Doug Hellmann doug at doughellmann.com
Thu Dec 6 20:43:09 UTC 2018


Doug Hellmann <doug at doughellmann.com> writes:

> 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.html
>
> ** 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.html
>
> ** 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
>

The log and summary of this meeting are available in the usual place:


Minutes: http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-12-06-14.00.html
Minutes (text): http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-12-06-14.00.txt
Log: http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-12-06-14.00.log.html

-- 
Doug



More information about the openstack-discuss mailing list