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


Meeting started by asettle at 14:00:05 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-10-10-14.00.log.html
.



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

* roll call  (asettle, 14:00:18)
  * LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
    (asettle, 14:01:19)
  * LINK:
    https://giphy.com/gifs/animation-reaction-halloween-d0QrBg3r8qL0Q
    (asettle, 14:05:20)

* Follow up on past action items  (asettle, 14:06:52)
  * LINK: https://etherpad.openstack.org/p/SIGs-guideline  (asettle,
    14:07:08)
  * ACTION: ttx to provide feedback for ricolin regarding SIG chairs
    guidelines  (asettle, 14:08:10)
  * LINK:
    https://www.openstack.org/summit/shanghai-2019/summit-schedule/events/24405/facilitating-running-openstack-at-scale-join-the-large-scale-sig
    (ricolin, 14:10:01)
  * ACTION: ricolin to figure out who from the large scale user groups
    are going to Shanghai and invite them to forum  (asettle, 14:12:35)
  * LINK: https://media.giphy.com/media/EckH9c8kzRLGg/giphy.gif
    (asettle, 14:13:09)
  * ACTION: ttx to summarise current situation with release naming and
    steps TC would like to take further.  (asettle, 14:22:53)

* New initiatives and/or report on previous initiatives  (asettle,
  14:23:43)
  * LINK: https://etherpad.openstack.org/p/PVG-u-series-goals  (gmann,
    14:24:29)
  * ACTION: gmann to email ML regarding U and V cycle forum
    collaboration (otherwise)  (asettle, 14:34:56)
  * ACTION: diablo_rojo to help gmann with forum selection  (asettle,
    14:35:02)
  * LINK: https://etherpad.openstack.org/p/PVG-TC-brainstorming
    (asettle, 14:36:20)

* addendums  (asettle, 14:41:03)
  * LINK: https://gph.is/1QpzoFx  (ttx, 14:43:25)
  * ACTION: gmann and ricolin to work on defining goal selection process
    schedule  (asettle, 14:45:28)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008541.html
    (ricolin, 14:46:21)
  * ACTION: mnaser (and asettle) to start ML thread reading Telemetry
    issue(s)  (asettle, 14:49:50)
  * LINK: https://etherpad.openstack.org/p/PVG-TC-PTG  (asettle,
    14:51:01)
  * ACTION: ricolin and evrardjp to sync up and work on board meeting
    presentation  (asettle, 14:55:38)
  * ACTION: all tc-members to add topics to the PTG planning etherpad
    before Oct 17: https://etherpad.openstack.org/p/PVG-TC-PTG
    (asettle, 14:56:13)
  * ACTION: ttx to organise Shanghai TC dinner  (asettle, 14:57:00)
  * ACTION: all TC members to drink plenty of water in Shanghai
    (asettle, 14:59:18)
  * LINK:
    https://media2.giphy.com/media/26FPpSuhgHvYo9Kyk/giphy.gif?cid=790b7611a6c01be57d056919ec328c807c1dac2b2b7935c9&rid=giphy.gif
    (diablo_rojo, 15:00:48)



Meeting ended at 15:01:04 UTC.



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

* asettle
  * mnaser (and asettle) to start ML thread reading Telemetry issue(s)
* diablo_rojo
  * diablo_rojo to help gmann with forum selection
* evrardjp
  * ricolin and evrardjp to sync up and work on board meeting
    presentation
* gmann
  * gmann to email ML regarding U and V cycle forum collaboration
    (otherwise)
  * diablo_rojo to help gmann with forum selection
  * gmann and ricolin to work on defining goal selection process
    schedule
* mnaser
  * mnaser (and asettle) to start ML thread reading Telemetry issue(s)
* openstack
  * all tc-members to add topics to the PTG planning etherpad before Oct
    17: https://etherpad.openstack.org/p/PVG-TC-PTG
* ricolin
  * ttx to provide feedback for ricolin regarding SIG chairs guidelines
  * ricolin to figure out who from the large scale user groups are going
    to Shanghai and invite them to forum
  * gmann and ricolin to work on defining goal selection process
    schedule
  * ricolin and evrardjp to sync up and work on board meeting
    presentation
* ttx
  * ttx to provide feedback for ricolin regarding SIG chairs guidelines
  * ttx to summarise current situation with release naming and steps TC
    would like to take further.
  * ttx to organise Shanghai TC dinner



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

* asettle (184)
* ricolin (69)
* ttx (55)
* mnaser (48)
* gmann (39)
* jungleboyj (34)
* diablo_rojo (28)
* mugsie (15)
* njohnston (13)
* jroll (10)
* corvus (9)
* zaneb (9)
* evrardjp (5)
* fungi (4)
* openstackgerrit (4)
* openstack (3)
* smcginnis (1)
* dirk (1)



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