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


Meeting started by mnaser at 14:01:02 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-09-03-14.01.log.html
.



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

* rollcall  (mnaser, 14:01:13)

* Follow up on past action items  (mnaser, 14:04:27)
  * LINK:
    http://eavesdrop.openstack.org/meetings/tc/2020/tc.2020-08-06-14.00.html
    (mnaser, 14:04:59)
  * ACTION: tc-members to follow up and review "Resolution to define
    distributed leadership for projects"  (mnaser, 14:08:07)
  * ACTION: mnaser schedule session with sig-arch and k8s steering
    committee  (mnaser, 14:08:10)
  * ACTION: njohnston to find someone to work with on getting goals
    groomed/proposed for W cycle  (mnaser, 14:10:00)

* OpenStack User-facing APIs and CLIs (belmoreira)  (mnaser, 14:11:33)
  * ACTION: belmoreira/knikolla figure out logistics of a document with
    gaps within osc  (mnaser, 14:31:00)
  * ACTION: diablo_rojo help schedule forum session for OSC gaps
    (mnaser, 14:32:37)

* W cycle goal selection start  (mnaser, 14:33:43)

* Completion of retirement cleanup (gmann)  (mnaser, 14:34:45)
  * LINK: https://etherpad.opendev.org/p/tc-retirement-cleanup  (mnaser,
    14:34:52)
  * LINK: https://review.opendev.org/#/c/745403/  (mnaser, 14:35:06)

* Audit and clean-up tags (gmann)  (mnaser, 14:37:25)
  * LINK: https://review.opendev.org/#/c/749363/  (mnaser, 14:37:35)

* open discussion  (mnaser, 14:43:54)



Meeting ended at 14:47:17 UTC.



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

* belmoreira
  * belmoreira/knikolla figure out logistics of a document with gaps
    within osc
* diablo_rojo
  * diablo_rojo help schedule forum session for OSC gaps
* knikolla
  * belmoreira/knikolla figure out logistics of a document with gaps
    within osc
* mnaser
  * mnaser schedule session with sig-arch and k8s steering committee
* njohnston
  * njohnston to find someone to work with on getting goals
    groomed/proposed for W cycle



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

* mnaser (72)
* gmann (35)
* ttx (22)
* diablo_rojo (19)
* belmoreira (18)
* knikolla (16)
* njohnston (11)
* fungi (7)
* openstack (4)
* smcginnis (2)
* ricolin (2)
* openstackgerrit (1)



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