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


Meeting started by dhellmann at 14:00:23 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-02-07-14.00.log.html
.



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

* LINK:
  http://lists.openstack.org/pipermail/openstack-discuss/2019-January/002231.html
  agenda for this meeting  (dhellmann, 14:00:23)
* roll call  (dhellmann, 14:00:32)

* correction to TC member election section of bylaws  (dhellmann,
  14:03:15)
  * LINK:
    https://wiki.openstack.org/wiki/Technical_Committee_Tracker#Correction_to_TC_member_election_section_of_bylaws
    (dhellmann, 14:03:24)
  * ACTION: dhellmann remove bylaws update from the tracker  (dhellmann,
    14:04:36)

* project team evaluations based on technical vision  (dhellmann,
  14:04:50)
  * ACTION: cdent to republish the projects review vision notion
    (cdent, 14:10:56)

* defining the role of the TC  (dhellmann, 14:11:15)
  * LINK:
    https://wiki.openstack.org/wiki/Technical_Committee_Tracker#Next_steps_in_TC_Vision_.2F_defining_role_of_the_TC
    (dhellmann, 14:11:15)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/001612.html
    (dhellmann, 14:11:27)

* keeping up with python 3 releases  (dhellmann, 14:22:08)
  * ACTION: gmann raise the topic of porting legacy jobs to bionic on
    the mailing list  (dhellmann, 14:31:27)
  * ACTION: fungi to propose flag day for proposing moving centrally
    managed jobs to bionic  (dhellmann, 14:32:33)
  * ACTION: fungi propose a default node flag day to switch to ubuntu
    bionic  (fungi, 14:32:42)
  * ACTION: TheJulia investigate PTI updates for Train  (dhellmann,
    14:37:37)

* Train cycle goals selection update  (dhellmann, 14:37:53)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/002271.html
    (lbragstad, 14:38:17)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/002041.html
    (lbragstad, 14:38:49)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/002275.html
    (lbragstad, 14:39:10)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/002089.html
    (lbragstad, 14:39:33)

* TC voting procedures  (dhellmann, 14:44:39)

* upcoming election  (dhellmann, 14:46:10)
  * nominations for TC election open 12 Feb  (dhellmann, 14:46:15)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-January/001829.html
    (dhellmann, 14:46:15)

* review proposed OIP acceptance criteria  (dhellmann, 14:52:50)
  * LINK: WG December/January meeting notes
    https://etherpad.openstack.org/p/ProjectConfirmationGuidelines
    (dhellmann, 14:53:00)
  * LINK: December idea collection
    https://etherpad.openstack.org/p/BrainstormingOSFProjectConfirmationGuidelines
    (dhellmann, 14:53:00)
  * LINK: TC review draft
    https://etherpad.openstack.org/p/TCReview-ConfirmationGuidelines
    (dhellmann, 14:53:00)
  * ACTION: tc-members review OIP acceptance criteria  (dhellmann,
    14:53:53)

* TC goals for Stein  (dhellmann, 14:57:31)

* health check status for stein  (dhellmann, 14:57:58)
  * LINK:
    https://wiki.openstack.org/wiki/OpenStack_health_tracker#Project_Teams
    (dhellmann, 14:57:58)
  * ACTION: cdent and dims follow up on Searchlight review email thread
    on the mailing list  (dhellmann, 15:01:01)

* next meeting  (dhellmann, 15:02:04)
  * the next TC meeting will be 7 March 2019 1400 UTC in #openstack-tc
    (dhellmann, 15:02:04)



Meeting ended at 15:02:17 UTC.



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

* cdent
  * cdent to republish the projects review vision notion
  * cdent and dims follow up on Searchlight review email thread on the
    mailing list
* dhellmann
  * dhellmann remove bylaws update from the tracker
* dims
  * cdent and dims follow up on Searchlight review email thread on the
    mailing list
* fungi
  * fungi to propose flag day for proposing moving centrally managed
    jobs to bionic
  * fungi propose a default node flag day to switch to ubuntu bionic
* gmann
  * gmann raise the topic of porting legacy jobs to bionic on the
    mailing list
* TheJulia
  * TheJulia investigate PTI updates for Train



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

* dhellmann (147)
* TheJulia (33)
* cdent (32)
* ttx (31)
* mnaser (24)
* evrardjp (23)
* lbragstad (21)
* gmann (19)
* fungi (18)
* smcginnis (3)
* openstack (3)
* clarkb (2)
* purplerbot (1)
* dims (1)
* mugsie (1)



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