#openstack-meeting: uc

Meeting started by emagana at 19:06:25 UTC (full logs).

Meeting summary

  1. Provide a status update of UC charter and next steps (emagana, 19:06:57)
    1. http://governance.openstack.org/uc/ (emagana, 19:08:16)
    2. http://governance.openstack.org/uc/reference/charter.html (emagana, 19:08:22)
    3. https://review.openstack.org/#/c/382447/ (emagana, 19:09:11)
    4. https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo/edit?usp=sharing (emagana, 19:10:32)

  2. AUC update (emagana, 19:16:52)
    1. https://drive.google.com/open?id=0B_yCSDGnhIbzcXFENjBOeUtqRFk (shamail, 19:18:06)
    2. https://etherpad.openstack.org/p/Extra-AUC-review-board-criteria (shamail, 19:20:59)
    3. ACTION: maishsk and shamail publish the AUC list of members and send it out to the ML. Suggest people who were not included to discuss directly with both of you and discuss the missing criteria(s) (emagana, 19:26:36)

  3. PWG: Forum Suggestions (emagana, 19:27:21)
    1. https://drive.google.com/file/d/0BxtM4AiszlEyNEdqbVhNTVgzaWM/view?usp=sharing (shamail, 19:28:32)
    2. ACTION: emagana to request a time slot in TC meeting for next week if it there is a meeting. (emagana, 19:34:47)
    3. ACTION: all AUC should read and get familiar with the deck. #link https://drive.google.com/file/d/0BxtM4AiszlEyNEdqbVhNTVgzaWM/view?usp=sharing (emagana, 19:35:43)

  4. : BCN Summit - UC and WG sessions (emagana, 19:36:56)
  5. Open Discussion (emagana, 19:50:43)


Meeting ended at 19:53:14 UTC (full logs).

Action items

  1. maishsk and shamail publish the AUC list of members and send it out to the ML. Suggest people who were not included to discuss directly with both of you and discuss the missing criteria(s)
  2. emagana to request a time slot in TC meeting for next week if it there is a meeting.
  3. all AUC should read and get familiar with the deck. #link https://drive.google.com/file/d/0BxtM4AiszlEyNEdqbVhNTVgzaWM/view?usp=sharing


Action items, by person

  1. emagana
    1. emagana to request a time slot in TC meeting for next week if it there is a meeting.
  2. maishsk
    1. maishsk and shamail publish the AUC list of members and send it out to the ML. Suggest people who were not included to discuss directly with both of you and discuss the missing criteria(s)
  3. shamail
    1. maishsk and shamail publish the AUC list of members and send it out to the ML. Suggest people who were not included to discuss directly with both of you and discuss the missing criteria(s)


People present (lines said)

  1. emagana (81)
  2. shamail (71)
  3. maishsk (17)
  4. jamemcc (8)
  5. Rockyg (5)
  6. openstack (3)
  7. Patifa (2)
  8. serverascode (2)
  9. Carolbarrett (1)
  10. ildikov (1)


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