19:11:18 #startmeeting uc 19:11:19 Meeting started Mon Feb 4 19:11:18 2019 UTC and is due to finish in 60 minutes. The chair is VW_. Information about MeetBot at http://wiki.debian.org/MeetBot. 19:11:20 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 19:11:22 The meeting name has been set to 'uc' 19:11:40 #chair mrhillsman spotz leong 19:11:41 Current chairs: VW_ leong mrhillsman spotz 19:12:30 #topic roll call 19:13:00 sorry - know you all did this already, but please raise your hand again for the official coont 19:13:03 count 19:13:06 o/ 19:13:19 o/ 19:14:19 o/ 19:14:33 o/ 19:15:33 o/ 19:16:13 #topic election 19:17:46 I have the final eligible AUC list. 19:17:49 If that helps. 19:17:56 Woot 19:19:17 jamesmcarthur: glad to hear :-) 19:19:22 any review required? 19:20:32 https://docs.google.com/spreadsheets/d/1KRG48IXoYtCjIMf66ryDemBFSjkXQeVJ7ek1uIzYQ9w/edit#gid=0 19:21:16 we need to make sure we share that with our election officials too 19:21:22 yes 19:21:29 I can export it when the time is right 19:21:31 there are two tabs 19:21:44 one of the complete list that I compiled from automated sources and from UC, etc... 19:21:56 And then a second tab w/ deduped 19:22:55 cool 19:26:06 and I'll get the email out after this meeting calling for interested candidates 19:27:06 does anyone have the link to our etherpad for these meetings 19:27:10 I can't find it 19:27:29 u mean this? https://etherpad.openstack.org/p/uc 19:27:51 ah - that simple 19:27:53 sigh 19:28:13 anything else election related? 19:28:22 Might be in the channel topic as well 19:28:35 derp 19:30:55 Ok - thinking we are good on election stuff then? 19:32:02 #topic Pilot Project Confirmation Guidelines 19:33:10 so, there is a sub committee of the board working on the guidelines to promote pilot projects to full fledged ones under the Foundation 19:33:20 did I explain that right jamesmcarthur, aprice ^ 19:33:43 They would like the UCs input on the working version of those guidelines 19:33:44 correct - led by Allison Randal 19:33:45 yes sir, i believe so 19:34:13 if you all haven't seen them yet, the copy we need to work with is here 19:34:14 #link https://etherpad.openstack.org/p/UCReview-ConfirmationGuidelines 19:34:34 on the *active engagement*, do we have a specific criteria and definition on "diversified dev base"? 19:35:00 for example, in CNCF, if i remember, it indicates at least 2 org? 19:35:38 FYI.. CNCFproject graduation criteria: https://github.com/cncf/toc/blob/master/process/graduation_criteria.adoc 19:36:16 we should probably ask that in the doc 19:37:23 ok.. just included 19:38:02 I know there was some concern on the discuss list about most of the developers being from one company, that might have been openstack-helm 19:38:25 So I think asking about diverse devs is important 19:38:46 +1 spotz 19:39:06 Ok - can we all commit to adding notes this week? 19:39:12 I'll send a reminder on the UC list too for those not here 19:39:17 VW_: just added :-) 19:39:32 I'd like to ping back to Allison and mrhillsman that we've reviewed it by Friday 19:39:44 Send a reminder and I’ll try to get to it tonight from hotel:) 19:41:27 cool 19:41:37 in that case - with the time left 19:41:48 #topic Any Other Business 19:42:15 Chinese New Year Tuesday 2/5 :-) 19:42:39 this year is piggy year :) 19:42:51 one thing from our end 19:42:54 Happy Chinese New Year Leong 19:43:01 ++ 19:43:02 AUC codes for the Denver Summit will be going out this week 19:43:15 and yes, Happy Year of the pig! 19:43:40 woot! 19:43:43 thanks aprice 19:43:46 np 19:43:55 is the board meeting that Sunday 19:44:00 the 28th? 19:45:07 and Denver summit proposal community voting today dateline? 19:45:22 VW_ yes, that's the plan 19:45:33 leong yes, today is the last day to vote 19:45:48 plan is to try and publish the schedule in about two weeks, give or take :) 19:46:09 Excellent 19:47:10 Anything else? 19:47:54 Not from me 19:48:00 nothing from me... 19:48:05 not from me 19:48:21 alrighty then 19:48:29 I'll give you all some minutes back 19:48:53 I'll get the email out for candidates shortly and then spotz and leong, you can lead the pack by announcing if you either/both of you are rerunning 19:49:11 thanks VW_ 19:49:19 everyone have a great week! 19:49:26 #endmeeting