19:08:11 #startmeeting uc 19:08:12 Meeting started Mon Nov 26 19:08:11 2018 UTC and is due to finish in 60 minutes. The chair is VW_. Information about MeetBot at http://wiki.debian.org/MeetBot. 19:08:13 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 19:08:15 The meeting name has been set to 'uc' 19:08:26 #chair leong josephrsandoval spotz mrhillsman 19:08:27 Current chairs: VW_ josephrsandoval leong mrhillsman spotz 19:08:35 o/ 19:08:36 #topic roll call 19:08:38 0/ 19:08:38 o/ 19:08:40 o/ 19:08:42 o/ 19:08:42 o/ 19:08:42 o/ 19:09:02 any specific topics folks want to cover 19:09:24 update from last week? 19:09:57 #topic follow-up from last meeting 19:09:58 I ate too much, that's my update from last week 19:10:01 sure! 19:10:02 lol 19:10:15 so i sent the email re openlab as trystack v2 potentially 19:10:16 +1 to spotz 19:10:21 granted i just sent it today :( 19:11:32 I don't think the meetup folks met last week 19:11:40 will try to touch base with them this week 19:12:31 no they did not 19:12:39 folks were there but it got canceled 19:12:56 more folks showed up after it got axed 19:13:24 if anyone is interested to see where the conversation goes re trystack v2 lmk 19:13:54 I'd be curious to see mrhillsman 19:14:00 ++ 19:15:05 i have nothing else from last week 19:15:09 i was pretty out of it 19:15:33 i feel you there @mrhillsman 19:15:36 with catching up on a) sleep and b) summit follow-ups 19:15:49 amen to that 19:16:00 and all the work I ignored while at the summit too :) 19:16:09 ^ 19:16:16 #topic other business 19:16:38 couple of things i think we can decide on 19:16:57 1. agenda - should we use a rolling etherpad? will that be easier? 19:17:58 yes - think so 19:17:59 That's what I do for D&I WG, plus add a link or the agenda in reminder emails 19:18:02 it could be more difficult to use gerrit, however that could help folks get used to gerrit 19:19:04 #startvote Do you approve using etherpad for UC meeting agenda? (Yes, No, Abstain) 19:19:05 Begin voting on: Do you approve using etherpad for UC meeting agenda? Valid vote options are , Yes, No, Abstain, . 19:19:06 Vote using '#vote OPTION'. Only your last vote counts. 19:19:17 #vote Yes 19:19:24 #vote yes 19:19:27 #vote Yes 19:19:31 perhaps a rolling agenda to keep things fluid, but we try to post a highlight "Topic X will be discussed next week" or "primary topic for next week is Y" 19:19:35 #vote yes 19:20:09 that sounds good VW_ 19:20:33 that will force the gerrit stuff a bit 19:20:39 #endvote 19:20:40 Voted on "Do you approve using etherpad for UC meeting agenda?" Results are 19:20:41 Yes (4): josephrsandoval, VW_, leong, mrhillsman 19:21:32 the other thing was the election, wanted to be sure we got the word out early 19:22:04 i know it is some time away, but we have things in place to assist pretty good with reducing the burden 19:23:14 so maybe we can decide on two things, week of candidacy and actual vote, which as a result probably decides our announcement day 19:25:26 previous timelines #link https://governance.openstack.org/uc/reference/uc-election-feb2018.html 19:25:31 #link https://governance.openstack.org/uc/reference/uc-election-feb2017.html 19:26:02 I think the official start/end for the term is Feb 19:26:28 first week of Feb? 19:26:49 not sure what week works best 19:27:00 we have two weeks of open candidacy and one week of voting 19:27:34 we can do 3rd and 4th week of january for candidates 19:27:39 That's almost a whole month there 19:28:02 1/21-2/1 19:28:14 vote 2/4-2/8 19:28:34 That should work with a call for officials the week of 1.14 19:29:46 #startvote Upcoming election milestones; wk-01/14 officials, wk-01/21-02/01 open candidacy, wk-02/04-02/08 voting? (Yes, No, Abstain) 19:29:48 Begin voting on: Upcoming election milestones; wk-01/14 officials, wk-01/21-02/01 open candidacy, wk-02/04-02/08 voting? Valid vote options are , Yes, No, Abstain, . 19:29:49 Vote using '#vote OPTION'. Only your last vote counts. 19:30:02 we can of course change should need be 19:30:05 #vote yes 19:30:10 #vote Yes 19:30:57 #vote Yes 19:32:26 #vote Yes 19:32:42 #endvote 19:32:43 Voted on "Upcoming election milestones; wk-01/14 officials, wk-01/21-02/01 open candidacy, wk-02/04-02/08 voting?" Results are 19:32:44 Yes (4): josephrsandoval, VW_, mrhillsman, spotz 19:33:04 that's it from me 19:33:41 seems like https://etherpad.openstack.org/p/uc is a good candidate for agenda wrangling 19:34:19 +1 19:34:57 +1 19:35:20 +1 19:36:30 Nothing else from me either 19:36:33 except 19:36:59 #action mrhillsman spotz VW_ josephrsandoval leong take time to populate etherpad for next meeting 19:37:09 hehe 19:37:45 sound good 19:38:57 in that case, everyone good with getting 20 minutes back? 19:39:57 ++ 19:39:57 leong, spotz, josephrsandoval - last call 19:40:08 I'm good 19:40:18 +1 19:40:21 +1 19:40:25 ok - calling it a day then 19:40:29 have a great week, all 19:40:32 #endmeeting