Monday, 2019-01-28

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mrhillsmano/18:01
mrhillsmanspotz do you know if we got another election official?18:03
mrhillsmanif not i will volunteer18:03
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VW_argh - I goofed.  I got a note out looking for officials, but my week went sideways last week with some sick kiddos.  I didn't "formally" call for candidates.  Do you think we should just update this https://governance.openstack.org/uc/reference/uc-election-feb2019.html to this week and next18:16
VW_we have two officials18:16
VW_mrhillsman, spotz ^18:16
mrhillsmanthe Timeline?18:17
mrhillsmanwe can vote on it during the meeting at 1pm18:18
mrhillsmanif not enough folks join for quorum we can send via email18:18
VW_actually it was in my original email for officials18:18
apriceis the meeting now?18:18
mrhillsman1pm right?18:18
VW_January 21 - February 03, 05:59 UTC: Open candidacy for UC positions18:18
VW_February 04 - February 10, 11:59 UTC: UC elections (voting)18:18
apriceoh ok that's what I thought18:18
VW_so, I think we are good with just a reminder18:18
mrhillsmanok, so we do have officials? myself and one other?18:19
mrhillsmanor two18:19
mrhillsmanother than me18:20
VW_we have two.  I was about to send a note to them plus the UC18:20
VW_other than you18:20
mrhillsmanok cool18:20
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VW_sorry - VPN'ed and had to reconnect18:33
VW_mrhillsman: do you think we need a third?18:33
mrhillsmannope18:33
mrhillsmantwo is what we roll with18:34
VW_That's what I thought18:34
VW_do we have docs on opening the poll?18:35
mrhillsmanspotz ^18:36
mrhillsmani have never actually been an election official18:36
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spotzVw_ mrhillman yeah I’d roll it back at least a few days maybe not a whole week18:50
spotzEd did it when I officiated with him and he was an official last round:)18:51
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VW_Ok - I'll reach out to him after the meeting18:53
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*** ChanServ sets mode: +o leong19:01
leonghi folks19:02
spotzHey19:02
josephrsandovalhey how is everyone?19:02
VW_hola19:03
apriceHello19:04
VW_#startmeeting uc19:04
openstackMeeting started Mon Jan 28 19:04:26 2019 UTC and is due to finish in 60 minutes.  The chair is VW_. Information about MeetBot at http://wiki.debian.org/MeetBot.19:04
openstackUseful Commands: #action #agreed #help #info #idea #link #topic #startvote.19:04
*** openstack changes topic to " (Meeting topic: uc)"19:04
openstackThe meeting name has been set to 'uc'19:04
VW_#chair spotz mrhillsman josephrsandoval leong19:04
openstackCurrent chairs: VW_ josephrsandoval leong mrhillsman spotz19:04
mrhillsmano/19:04
VW_#topic Roll Call19:04
*** openstack changes topic to "Roll Call (Meeting topic: uc)"19:04
mrhillsmano/19:05
VW_o/19:05
josephrsandovalo/19:05
spotzO/19:05
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leongo/19:07
VW_#topic Previous Meeting update (2019-01-14)19:07
*** openstack changes topic to "Previous Meeting update (2019-01-14) (Meeting topic: uc)"19:07
VW_anything - non election related we need to discuss from last week19:08
mrhillsmannothing from me19:08
spotzOPS meetup dates have changed19:09
VW_yep - saw that19:09
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VW_haven't seen them publish an etherpad for proposal ideas19:10
VW_but I could have just missed it19:10
VW_did any of you19:10
VW_for topics that is19:10
mrhillsmani have not seen it19:10
spotzWe have a planning etherpad, not topics. In Denver, I think the UC wanted to get involved in helping with that19:10
apricehere is the placeholder eventbrite: https://www.eventbrite.com/e/openstack-ops-meetup-berlin-tickets-5503490889419:11
VW_right - normally the call for topic proposals, and I want to point the PTLs at that19:11
apricei am trying to see if our design team can create a header. once there is a planning etherpad, i can add it there as well.19:11
spotzA price Frank sent out a link with a badge in it, but I can’t access it yet19:12
spotzStupid i[ad autocorrect19:13
apriceok lmk when it's ready19:13
VW_anything else?19:13
spotzNope19:14
mrhillsmannope19:17
VW_sorry - distracted19:18
VW_#topic February elections19:18
*** openstack changes topic to "February elections (Meeting topic: uc)"19:18
VW_So, we have two officials19:18
leonghave we sent out the "call for nomination" email?19:20
leongi havenn't seen any... or if i missed it?19:20
VW_Mohamed Elsakhawy and Jonathan Prolux19:21
mrhillsmannot yet19:21
VW_no - not explicitly19:21
VW_that was my bad19:21
mrhillsmanas i understood it we were waiting on the election officials19:21
VW_the dates were in my call for officials though19:21
mrhillsmani think it was supposed to overlap...19:21
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mrhillsmanshould we move things forward one week?19:21
leongwe have both official confirmed, right?19:21
mrhillsmanyes19:21
leong+1 mrhillsman to move things forward one week19:22
mrhillsman#vote19:22
mrhillsmansorry19:22
spotz#vote yes19:22
spotzBah!:)19:23
leong#vote yes19:23
mrhillsmanwait lol19:23
josephrsandovallol19:23
spotzI don;t think they started the vote leong!19:23
mrhillsman#startvote Move candidacy and election forward one week? Yes, No, Maybe19:23
openstackBegin voting on: Move candidacy and election forward one week? Valid vote options are Yes, No, Maybe.19:23
openstackVote using '#vote OPTION'. Only your last vote counts.19:23
mrhillsman#vote Yes19:24
leonglol!19:24
spotz#vote yes19:24
leong#vote yes19:24
josephrsandoval#vote yes19:24
mrhillsman#endvote19:24
openstackVoted on "Move candidacy and election forward one week?" Results are19:24
openstackYes (4): josephrsandoval, spotz, leong, mrhillsman19:24
mrhillsman++19:24
leongwho's missing here?19:24
VW_#vote yes19:24
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VW_me19:24
leongmrhillsman end the vote without waiting VW_  ...haha :-)19:24
mrhillsman#action mrhillsman create patch to update candidacy and election dates19:25
VW_#action VW_ to email the officials and the mailing list after the update19:25
mrhillsmansorry was just trying to get it done while at least 3 folks were looking at irc19:25
mrhillsman:)19:25
spotzHehe19:25
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josephrsandovalim split screen. one eye watching irc and the other watching a terminal.19:27
mrhillsmanjamesmcarthur did you get all the AUCs you needed?19:28
VW_Ok - anything else for elections?19:28
VW_oh yeah - that19:28
leongjamesmcarthur: did you get the AUC from Financial Team?19:28
mrhillsmanmaybe we should add that to the email re election?19:28
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mrhillsmani also believe we requested a direct mail to the user groups via ambassadors or community ML19:29
mrhillsmanmore coverage has generally resulted in more candidates and votes19:29
VW_can someone take following up with the ambassadors?19:31
mrhillsmani believe ashlee is on that - aprice ^?19:32
apriceYeah - I can follow up with Ashlee19:33
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apriceWe can also include in the open infrastructure community newsletter19:33
mrhillsman++19:33
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jamesmcarthur_I still don't have the list of Operators that led sessions19:34
jamesmcarthur_Also need Contributors to any repo under UC governance19:35
leongContributors to any repo under UC governance: isn't this can generated by script?19:36
jamesmcarthur_No. At least not to my knowledge.  It would include things like Translation. Docs, etc...19:37
jamesmcarthur_It's not a list that we currently have AFAIK.19:37
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jamesmcarthur_If that's generated somewhere, we can definitely start ingesting it.19:37
mrhillsmanwhen do we actually need the list to be finalized?19:38
VW_by when candidacy announcements close at the lastest19:39
VW_so the officials can upload to the poll19:39
jamesmcarthur_We also need it to send out Summit discount codes.19:39
jamesmcarthur_So ASAP, really.19:39
jamesmcarthur_We sent out ATC codes last Friday19:40
jamesmcarthur_Sorry, Friday before last.19:40
VW_Quick time check19:44
leong15min19:45
VW_we sort of discussed item 4 from the agenda above19:45
VW_do we need wrap up elections and talk about user calls?19:45
mrhillsmanyeah sorry19:45
mrhillsmani have nothing more from election19:45
VW_are there any actions out of this AUC thread?19:45
VW_guessing not19:47
VW_#topic User Calls19:47
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VW_aprice - is that you?19:47
mrhillsmani think we good, i believe it was just for if there was anything new19:52
VW_cool19:52
VW_#topic Any Other Business19:52
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spotzNot from me19:52
mrhillsman^19:53
VW_me either19:54
josephrsandovalnothing as well19:54
VW_coolio19:55
VW_let's get the election stuff updated and communicated and I'll track down past officials to help share info on the polls19:56
VW_otherwise, everyone have a great week19:56
mrhillsman++19:56
mrhillsmanthx for driving meeting VW_19:56
VW_my pleasure19:56
VW_#endmeeting19:56
*** openstack changes topic to "OpenStack UC: 2019 Elections coming! Open Candidacy 01/21-02/03 | Meetings @ 1900UTC | Agenda - https://etherpad.openstack.org/p/uc"19:56
openstackMeeting ended Mon Jan 28 19:56:34 2019 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)19:56
openstackMinutes:        http://eavesdrop.openstack.org/meetings/uc/2019/uc.2019-01-28-19.04.html19:56
openstackMinutes (text): http://eavesdrop.openstack.org/meetings/uc/2019/uc.2019-01-28-19.04.txt19:56
mrhillsmantt(y'all)l19:56
openstackLog:            http://eavesdrop.openstack.org/meetings/uc/2019/uc.2019-01-28-19.04.log.html19:56
spotzThanks all19:56
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