#openstack-uc: uc

Meeting started by VW at 18:03:30 UTC (full logs).

Meeting summary

  1. Roll Call (VW, 18:03:52)
    1. https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee (VW, 18:04:59)

  2. Election Results and welcome new members (VW, 18:05:54)
  3. Election of UC chair (VW, 18:15:45)
    1. https://docs.openstack.org/infra/system-config/irc.html#voting (mrhillsman, 18:19:38)
    2. irc cheatsheet: https://docs.google.com/document/d/1l7UxXerDtbk2EXkppTVTqe3dMou_4T8PTDkFjB01YQk/edit#heading=h.ab86je9hzzzi (leong, 18:21:05)
    3. VOTE: Voted on "All in favor of mrhillsman as UC chair for at least the next 6 months?" Results are, Yes: 4 (VW, 18:22:43)
    4. VOTE: Voted on "All in favor of VW as UC vice-chair for at least the next 6 months?" Results are, Yes: 4 (mrhillsman, 18:24:01)
    5. ACTION: mrhillsman VW add details to UC charter for vice chair (VW, 18:24:27)
    6. ACTION: mrhillsman report result of UC chair/vice-chair voting to board (mrhillsman, 18:24:52)

  4. User Survey (VW, 18:25:13)
    1. OpenStack Survey Report https://www.openstack.org/analytics (leong, 18:27:46)
    2. ACTION: VW email Tokyo organizers that Anne was delayed and they might want to have a plan B schedule (VW, 18:41:23)

  5. Homework for PTG output (VW, 18:47:49)
    1. https://etherpad.openstack.org/p/UC-Rocky-PTG (mrhillsman, 18:48:18)


Meeting ended at 19:00:19 UTC (full logs).

Action items

  1. mrhillsman VW add details to UC charter for vice chair
  2. mrhillsman report result of UC chair/vice-chair voting to board
  3. VW email Tokyo organizers that Anne was delayed and they might want to have a plan B schedule


Action items, by person

  1. mrhillsman
    1. mrhillsman VW add details to UC charter for vice chair
    2. mrhillsman report result of UC chair/vice-chair voting to board
  2. VW
    1. mrhillsman VW add details to UC charter for vice chair
    2. VW email Tokyo organizers that Anne was delayed and they might want to have a plan B schedule


People present (lines said)

  1. VW (76)
  2. mrhillsman (74)
  3. aprice (47)
  4. leong (41)
  5. spotz (39)
  6. jamesmcarthur (19)
  7. openstack (13)
  8. emagana (3)
  9. leong_ (2)
  10. zioproto (0)


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