==================================
#openstack-meeting: user_committee
==================================


Meeting started by jamemcc at 19:00:04 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/user_committee/2017/user_committee.2017-01-30-19.00.log.html
.



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

* UC Election  (jamemcc, 19:01:25)
  * LINK: https://governance.openstack.org/uc/reference/uc-election-
    (jamemcc, 19:02:01)
  * LINK:
    https://governance.openstack.org/uc/reference/uc-election-feb2017.html
    (jamemcc, 19:02:26)
  * ACTION: mrhillsman to clear up steps, dates and Election
    Communication page  (jamemcc, 19:17:39)

* PTG activities from UC members  (jamemcc, 19:19:10)
  * LINK: https://www.openstack.org/ptg/  (jamemcc, 19:22:57)
  * no special UC activies planned for the Atlanta PTG.  (jamemcc,
    19:25:44)
  * ACTION: mrhillsman Investigate possibility of UC meetup time at
    Ops-Meetup in Milan  (jamemcc, 19:34:44)

* Boston planning  (jamemcc, 19:35:00)
  * ACTION: WG chairs submit for WG session in Boston at
    https://www.openstack.org/summit/boston-2017/call-for-presentations/
    before Feb 6  (jamemcc, 19:40:14)
  * ACTION: jprolux Notify WG Chairs to submit for WG session in Boston
    at
    https://www.openstack.org/summit/boston-2017/call-for-presentations/
    before Feb 6  (jamemcc, 19:41:59)
  * LINK: PWG Proposal for Boston Forum:
    https://docs.google.com/presentation/d/1jTlO4UdNjc5cOKboeCNhLDEdttazWWlDgNxxulUrPNg
    (leong, 19:44:32)
  * ACTION: leong Present proposal from PWG to help UC to facilitate
    Boston Forum in next UC meeting - 2 weeks  (jamemcc, 19:45:07)

* Open Agenda  (jamemcc, 19:48:08)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
    (jamemcc, 19:49:19)
  * LINK: https://governance.openstack.org/uc/  (jamemcc, 19:49:31)
  * ACTION: jamemcc Update
    https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
    and send out on UC DL for other Chairs to also update.  (jamemcc,
    19:54:42)



Meeting ended at 19:56:44 UTC.



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

* jamemcc
  * jamemcc Update
    https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
    and send out on UC DL for other Chairs to also update.
* leong
  * leong Present proposal from PWG to help UC to facilitate Boston
    Forum in next UC meeting - 2 weeks
* mrhillsman
  * mrhillsman to clear up steps, dates and Election Communication page
  * mrhillsman Investigate possibility of UC meetup time at Ops-Meetup
    in Milan
* openstack
  * WG chairs submit for WG session in Boston at
    https://www.openstack.org/summit/boston-2017/call-for-presentations/
    before Feb 6
  * jprolux Notify WG Chairs to submit for WG session in Boston at
    https://www.openstack.org/summit/boston-2017/call-for-presentations/
    before Feb 6
  * jamemcc Update
    https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee
    and send out on UC DL for other Chairs to also update.



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

* jamemcc (72)
* mrhillsman (32)
* jproulx (27)
* leong (27)
* AndyU (7)
* docaedo (7)
* openstack (3)
* MeganR (2)
* kencjohnston (1)



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