======================
#openstack-meeting: tc
======================


Meeting started by dhellmann at 20:01:43 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2016/tc.2016-11-22-20.01.log.html
.



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

* ttx is on the road this week and asked dhellmann to act as chair for
  today  (dhellmann, 20:01:54)
* LINK: our agenda
  https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
  (dhellmann, 20:01:54)
* Rearrange presentation of Principles  (dhellmann, 20:02:05)
  * LINK: https://review.openstack.org/394786  (dhellmann, 20:02:11)

* Prefer voluntary participation  (dhellmann, 20:04:04)
  * LINK: https://review.openstack.org/398540  (dhellmann, 20:04:11)

* We value clear, friendly and open communication  (dhellmann, 20:08:41)
  * LINK: https://review.openstack.org/365590  (dhellmann, 20:08:46)

* Update Python CTI for 3.5  (dhellmann, 20:12:58)
  * LINK: https://review.openstack.org/397501  (dhellmann, 20:13:04)

* Acknowledge nominal prerequisites for tests  (dhellmann, 20:17:14)
  * LINK: https://review.openstack.org/397502  (dhellmann, 20:17:14)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2016-November/107784.html
    (dhellmann, 20:22:39)

* Review of Ocata goal acknowledgements  (dhellmann, 20:23:46)
  * LINK:
    http://governance.openstack.org/goals/ocata/remove-incubated-oslo-code.html
    (dhellmann, 20:24:00)
  * LINK:
    https://review.openstack.org/#/q/project:openstack/governance+topic:+goal-remove-incubated-oslo-code+is:open
    (dhellmann, 20:24:09)
  * LINK: note from Andreas -
    http://markmail.org/message/akl7bkq2xuyr33dw  (dims, 20:24:11)
  * 17 of 57 teams have not yet acknowledged the community goal
    (dhellmann, 20:24:27)
  * those teams are Community App Catalog, I18n, OpenStack Charms,
    OpenStack UX, OpenStackSalt,  (dhellmann, 20:24:27)
  * Packaging-deb, Packaging-rpm, Quality Assurance, RefStack, Stable
    Branch Maintenance,  (dhellmann, 20:24:27)
  * dragonflow, fuel, karbor, kuryr, magnum, tacker, watcher
    (dhellmann, 20:24:27)
  * 17 projects had work to do to complete the goal  (dhellmann,
    20:24:48)
  * 1 team with work to do (as listed in the goal) has not yet
    responded: karbor (formerly smaug)  (dhellmann, 20:24:48)

* Add project Octavia to OpenStack big-tent (initial discussion)
  (dhellmann, 20:36:03)
  * LINK: https://review.openstack.org/313056  (dhellmann, 20:36:38)
  * LINK: https://review.openstack.org/#/c/392010  (dhellmann, 20:36:40)
  * LINK:
    http://governance.openstack.org/reference/new-projects-requirements.html
    (dhellmann, 20:36:43)
  * LINK:
    https://review.openstack.org/#/c/310805/3/specs/newton/kill-neutron-lbaas.rst
    (dhellmann, 20:40:49)
  * LINK:
    https://review.openstack.org/#/c/310667/3/specs/version1/n-lbaas-api-parity.rst
    (dhellmann, 20:40:55)

* Open discussion  (dhellmann, 20:55:50)



Meeting ended at 21:00:03 UTC.



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

* dhellmann (145)
* fungi (42)
* johnthetubaguy (20)
* dougwig (18)
* EmilienM (18)
* johnsom (17)
* mordred (17)
* dims (12)
* dtroyer (6)
* openstack (3)
* sigmavirus (3)
* lbragstad (1)
* gordc (1)



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