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