================= #openstack-uc: uc ================= Meeting started by mrhillsman at 14:05:37 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/uc/2018/uc.2018-03-12-14.05.log.html . Meeting summary --------------- * rollcall (mrhillsman, 14:05:53) * Update following Ops Mid-cycle (tentative) (mrhillsman, 14:09:50) * LINK: https://etherpad.openstack.org/p/TYO-ops-meetup-2018-top3-requests Top 3 discussion (smcginnis, 14:16:44) * LINK: https://etherpad.openstack.org/p/TYO-ops-meetup-2018 also where all the pads are (mrhillsman, 14:17:09) * LINK: https://etherpad.openstack.org/p/TYO-ops-meetup-2018-feedback Feedback session notes (smcginnis, 14:17:11) * Formal UC vote on temporary governance proposal for SIGs (mrhillsman, 14:24:52) * VOTE: Voted on "Is the UC ok with temporary governance proposal for SIGs?" Results are, Yes: 4 (mrhillsman, 14:29:12) * Determine if any Zoom session are need to do discuss PTG output (mrhillsman, 14:30:18) * ACTION: VW to determine if we need session to cover tokyo ops midcycle more thoroughly (mrhillsman, 14:35:02) * User Survey changes (mrhillsman, 14:36:00) * Further discussion on SIGs, their governance and relationship to Teams/Working Groups following PTG discussion (mrhillsman, 14:36:41) * ACTION: mrhillsman create a draft of what SIGs are and where they differentiate from TC/UC governed teams, projects, and working groups (mrhillsman, 14:43:03) * ACTION: VW draft email for cross-wg discussion on active/non-active in a couple weeks (mrhillsman, 14:55:29) * Open Discussion (mrhillsman, 14:55:51) Meeting ended at 14:58:45 UTC. Action items, by person ----------------------- * mrhillsman * mrhillsman create a draft of what SIGs are and where they differentiate from TC/UC governed teams, projects, and working groups * VW * VW to determine if we need session to cover tokyo ops midcycle more thoroughly * VW draft email for cross-wg discussion on active/non-active in a couple weeks People present (lines said) --------------------------- * mrhillsman (66) * VW (34) * smcginnis (32) * spotz (19) * openstack (9) * aprice (5) * jamesmca_ (3) * jamesmcarthur_ (2) * thingee (2) * zioproto (2) * jamemcc (2) Generated by `MeetBot`_ 0.1.4