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| evrardjp | o/ | 08:09 |
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| mugsie | tc-members: those of you who are interested in the by-laws change that was suggested by the board at the last meeting to allow new Open Infrastructure Projects to be discussed in Board only executive session - the text is out : http://lists.openstack.org/pipermail/foundation-board/2019-April/000483.html | 13:52 |
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| mnaser | "changed text in italics" | 14:46 |
| * mnaser reads in plain text | 14:46 | |
| mugsie | mnaser: + "and discuss the review and approval of Open Infrastructure Projects," | 14:47 |
| mnaser | mugsie: ah gotcha | 14:48 |
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| fungi | yeah, i found trying to guess what was italicized based on my console-based mua a real nail-biter | 15:19 |
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| mnaser | tc-members: I see no proposed topics so far for the meeting on Thursday. do we want to skip this one given that we're all pretty sucked into release stuff? | 16:38 |
| smcginnis | Summit is also coming up, so there will be a high bandwidth opportunity to discuss things soon. | 16:39 |
| fungi | technically we can skip any of the monthly meetings we like. with the old bylaws we could only skip ~2/3 of them to satisfy our quarterly meeting obligation but new bylaws relaxed that further | 16:41 |
| fungi | "The Technical Committee shall meet at least twice per calendar year." https://www.openstack.org/legal/technical-committee-member-policy/ | 16:42 |
| zaneb | is there any planning we need to do to make sure we make the most of our face-to-face time at the summit? | 16:44 |
| mnaser | asettle: has put up an etherpad | 16:45 |
| mnaser | https://etherpad.openstack.org/p/tc-train-ptg | 16:45 |
| jroll | fungi: and summit meetings probably cover that in the case we never meet formally in irc, right? | 16:53 |
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| fungi | jroll: that was the idea yes | 16:54 |
| fungi | in fact the reason we requested that change was because of the recombining of ptg with summit/forum | 16:54 |
| fungi | which would have removed our previous built-in opportunities for in-person meetings in alternating quarters | 16:55 |
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| ttx | mnaser: my only topic would be around PTG post-lunch presentations and how much time we'd like for that (see recent email from diablo_rojo on the ML) | 16:57 |
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| jroll | fungi: awesome, thanks! | 16:58 |
| ttx | agree we don't need the meeting to discuss that | 16:58 |
| gmann | ok to cancel. I was waiting to finish the bionic migration before that and then disucss the post-bionic migration steps but trove stable/stein is in progress. I can disucss the same in office hour and once trove stable/stein is merged. | 17:02 |
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| mnaser | fungi: regarding kata+zuul feedback, will be you taking that and forwarding it to the foundation internally ? | 20:03 |
| fungi | mnaser: no, i'll add a draft e-mail at the bottom of each etherpad with prose based on the content there, and if we're good with it then we can have one of the tc members (maybe you?) send a message to the foundation ml with our feedback | 20:05 |
| mnaser | fungi: ok great, can you maybe ping me when that's up there and ill try to push it through | 20:05 |
| fungi | i am a strong believer in submitting our feedback publicly, not deliberating in secret ;) | 20:05 |
| mnaser | of course :) | 20:05 |
| fungi | (in contrast to the related board discussion) | 20:05 |
| mnaser | aha | 20:07 |
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| openstackgerrit | Merged openstack/governance master: Add a link for keystone technical vision reflection https://review.openstack.org/648182 | 20:37 |
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