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


Meeting started by dhellmann at 14:01:04 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2018/tc.2018-11-01-14.01.log.html
.



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

* LINK:
  http://lists.openstack.org/pipermail/openstack-dev/2018-October/136146.html
  agenda for this meeting  (dhellmann, 14:01:04)
* roll call  (dhellmann, 14:01:18)

* meeting procedures  (dhellmann, 14:02:39)

* joint leadership meeting at Summit in Berlin  (dhellmann, 14:07:21)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/12Nov2018BoardMeeting
    (dhellmann, 14:07:21)
  * Alan mentioned that the meeting is open but the room may be a bit
    crowded, so observers may prefer to dial in to the webex
    presentation.  (dhellmann, 14:07:31)
  * LINK: https://etherpad.openstack.org/p/tc-topics-jlm-stein-berlin
    (dhellmann, 14:07:55)

* completing TC liaison assignments  (dhellmann, 14:32:44)
  * LINK:
    https://wiki.openstack.org/wiki/OpenStack_health_tracker#Project_Teams
    (dhellmann, 14:32:45)
  * ACTION: dhellmann complete liaison assignments using the random
    generator  (dhellmann, 14:34:24)

* documenting chair responsibilities  (dhellmann, 14:34:43)
  * LINK: https://etherpad.openstack.org/p/tc-chair-responsibilities
    (dhellmann, 14:34:43)

* reviewing the health-check check list  (dhellmann, 14:37:37)
  * LINK:
    https://wiki.openstack.org/wiki/OpenStack_health_tracker#Health_check_list
    (dhellmann, 14:37:38)
  * ACTION: tc-members review the chair duties document  (dhellmann,
    14:40:08)
  * ACTION: tc-members review the health check-list items  (dhellmann,
    14:40:16)

* deciding next steps on technical vision statement  (dhellmann,
  14:41:44)
  * LINK: https://review.openstack.org/592205  (dhellmann, 14:41:44)
  * LINK:
    https://www.openstack.org/summit/berlin-2018/summit-schedule/events/22818/vision-for-openstack-clouds-discussion
    (smcginnis, 14:43:21)
  * LINK:
    https://www.openstack.org/summit/berlin-2018/summit-schedule/events/22818/vision-for-openstack-clouds-discussion
    (lbragstad, 14:46:10)

* deciding next steps on python 3 and distro versions for PTI
  (dhellmann, 14:47:03)
  * LINK: https://review.openstack.org/610708 Add optional python3.7
    unit test enablement to python3-first  (dhellmann, 14:47:03)
  * LINK: https://review.openstack.org/611010 Make Python 3 testing
    requirement less specific  (dhellmann, 14:47:03)
  * LINK: https://review.openstack.org/611080 Explicitly declare Stein
    supported runtimes  (dhellmann, 14:47:03)
  * LINK: https://review.openstack.org/613145 Resolution on keeping up
    with Python 3 releases  (dhellmann, 14:47:03)
  * ACTION: tc-members review https://review.openstack.org/613145
    (dhellmann, 14:48:51)

* reviews needing attention  (dhellmann, 14:53:17)
  * LINK: https://review.openstack.org/613268 Indicate relmgt style for
    each deliverable  (dhellmann, 14:53:35)
  * LINK: https://review.openstack.org/613856 Remove Dragonflow from the
    official projects list  (dhellmann, 14:53:39)
  * LINK: https://review.openstack.org/#/c/614597 series to create
    library for governance data  (dhellmann, 14:53:42)

* next meeting  (dhellmann, 14:54:45)
  * the next TC meeting will be 6 December 1400 UTC in #openstack-tc
    (dhellmann, 14:54:45)



Meeting ended at 14:56:19 UTC.



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

* dhellmann
  * dhellmann complete liaison assignments using the random generator
* openstack
  * tc-members review https://review.openstack.org/613145
* **UNASSIGNED**
  * tc-members review the chair duties document
  * tc-members review the health check-list items



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

* dhellmann (148)
* ttx (62)
* mnaser (31)
* TheJulia (30)
* smcginnis (24)
* zaneb (18)
* fungi (16)
* gmann (10)
* lbragstad (6)
* dims_ (5)
* openstack (3)



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