======================
#openstack-meeting: uc
======================


Meeting started by emagana at 18:00:51 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/uc/2017/uc.2017-08-21-18.00.log.html
.



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

* roll call  (emagana, 18:01:05)

* Welcome to new elected UC members  (emagana, 18:03:54)

* 3. Review action items from last meeting  (emagana, 18:06:04)

* 4. Elect UC chair and vice-chair  (emagana, 18:10:49)
  * LINK: https://governance.openstack.org/uc/reference/charter.html
    (emagana, 18:20:20)
  * VOTE: Voted on "emagana as UC Chair for 6 months period?" Results
    are, Yes: 4  (emagana, 18:23:09)

* 5. Vote on Financial WG proposal  (emagana, 18:23:58)
  * LINK:
    https://docs.google.com/document/d/1L-BQai06BYvSKz-2gKYJijfIwVf-1mIDJf6DHb3OeME
    (emagana, 18:24:17)
  * LINK:
    https://governance.openstack.org/uc/reference/new-uc-group-requirements.html
    (mrhillsman, 18:27:45)
  * VOTE: Voted on "Financial Team be accepted under the umbrella of the
    UC?" Results are, Yes: 4  (emagana, 18:34:50)

* 6. Finalize https://review.openstack.org/#/c/436752/  (emagana,
  18:37:08)
  * ACTION: mrhillsman include the Financial team in commit  (emagana,
    18:44:06)

* 7. Open Discussion  (emagana, 18:44:52)
  * LINK: https://time.is/Denver  (mrhillsman, 18:51:27)



Meeting ended at 18:59:42 UTC.



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

* mrhillsman
  * mrhillsman include the Financial team in commit



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

* emagana (120)
* mrhillsman (86)
* zioproto (31)
* VW (24)
* openstack (15)
* zulijun (13)
* aprice (8)
* jproulx (5)
* jamemcc (1)
* AlanClark (1)



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