===================================
#openstack-meeting-3: openstack-swg
===================================


Meeting started by amrith at 15:00:04 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/openstack_swg/2016/openstack_swg.2016-08-30-15.00.log.html
.



Meeting summary
---------------

* LINK: our agenda https://wiki.openstack.org/wiki/Meetings/SWGMeeting
  (dhellmann, 15:00:48)
* Review Action items from last week  (amrith, 15:01:44)
  * LINK: https://review.openstack.org/#/c/357260/  (dhellmann,
    15:03:47)
  * LINK: https://review.openstack.org/#/c/357260/  (amrith, 15:03:58)
  * LINK: https://etherpad.openstack.org/p/BarcelonaSWGMagic
    (gothicmindfood, 15:05:00)
  * ACTION: everyone to continue to review
    https://etherpad.openstack.org/p/BarcelonaSWGMagic with a goal of
    having comments and updates in by end of this week  (amrith,
    15:19:29)
  * ACTION: nikhil to tinker with the vision and update etherpad
    (amrith, 15:26:50)

* Take a pass through the 'short list' and update items as required
  (amrith, 15:26:59)
  * LINK: https://etherpad.openstack.org/p/swg-short-list-deliverables
    (amrith, 15:27:06)
  * ACTION: everyone to review this
    https://review.openstack.org/#/c/357260/ and update with comments
    (amrith, 15:27:47)
  * LINK: approval policy for goal updates
    https://review.openstack.org/356699  (dhellmann, 15:31:58)
  * LINK: refining the goal template https://review.openstack.org/356674
    (dhellmann, 15:32:10)

* Quick recap of NYC meeting for those who weren't there  (amrith,
  15:36:02)

* Documenting vision: when, where, who?  (amrith, 15:46:02)
  * Should we have a vision statement for OpenStack/TC/SWG first,
    followed by individual teams?  (nikhil, 15:46:54)
  * Do project mission statement(s) overlap with vision statement(s)?
    (nikhil, 15:47:03)
  * What should be considered provenance of vision (statements)?
    (nikhil, 15:47:09)



Meeting ended at 16:00:46 UTC.



Action items, by person
-----------------------

* nikhil
  * nikhil to tinker with the vision and update etherpad
* openstack
  * everyone to continue to review
    https://etherpad.openstack.org/p/BarcelonaSWGMagic with a goal of
    having comments and updates in by end of this week
  * everyone to review this https://review.openstack.org/#/c/357260/ and
    update with comments



People present (lines said)
---------------------------

* amrith (98)
* gothicmindfood (62)
* nikhil (52)
* dhellmann (28)
* ttx (27)
* CarolBarrett (16)
* shamail (10)
* alexismonville (8)
* openstack (4)
* jroll (2)



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