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| lennyb | #startmeeting third-party | 15:18 |
|---|---|---|
| openstack | Meeting started Mon Jul 17 15:18:15 2017 UTC and is due to finish in 60 minutes. The chair is lennyb. Information about MeetBot at http://wiki.debian.org/MeetBot. | 15:18 |
| openstack | Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. | 15:18 |
| *** openstack changes topic to " (Meeting topic: third-party)" | 15:18 | |
| openstack | The meeting name has been set to 'third_party' | 15:18 |
| lennyb | Hello | 15:18 |
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| lennyb | #endmeeting | 15:21 |
| *** openstack changes topic to "OpenStack Meetings || https://wiki.openstack.org/wiki/Meetings" | 15:21 | |
| openstack | Meeting ended Mon Jul 17 15:21:33 2017 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4) | 15:21 |
| openstack | Minutes: http://eavesdrop.openstack.org/meetings/third_party/2017/third_party.2017-07-17-15.18.html | 15:21 |
| openstack | Minutes (text): http://eavesdrop.openstack.org/meetings/third_party/2017/third_party.2017-07-17-15.18.txt | 15:21 |
| openstack | Log: http://eavesdrop.openstack.org/meetings/third_party/2017/third_party.2017-07-17-15.18.log.html | 15:21 |
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| shamail | hi everyone | 18:00 |
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| shamail | #startmeeting uc | 18:01 |
| openstack | Meeting started Mon Jul 17 18:01:11 2017 UTC and is due to finish in 60 minutes. The chair is shamail. Information about MeetBot at http://wiki.debian.org/MeetBot. | 18:01 |
| openstack | Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. | 18:01 |
| *** openstack changes topic to " (Meeting topic: uc)" | 18:01 | |
| openstack | The meeting name has been set to 'uc' | 18:01 |
| shamail | #chair mrhillsman ShillaSaebi | 18:01 |
| openstack | Current chairs: ShillaSaebi mrhillsman shamail | 18:01 |
| shamail | #link https://wiki.openstack.org/wiki/Governance/Foundation/UserCommittee#Meeting_Agenda.2FPrevious_Meeting_Logs | 18:01 |
| shamail | Anyone here for the UC meeting? | 18:02 |
| ShillaSaebi | hello | 18:02 |
| shamail | Hi ShillaSaebi | 18:02 |
| mrhillsman | o/ | 18:02 |
| shamail | hi mrhillsman | 18:03 |
| shamail | shall we get started or wait a couple of minutes? | 18:03 |
| ShillaSaebi | we can wait until 5 after in case anyone else shows up | 18:03 |
| shamail | sounds good | 18:03 |
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| shamail | Alrighty | 18:05 |
| shamail | let’s get going | 18:05 |
| shamail | We have 3/5 so quorum | 18:05 |
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| shamail | #topic Review AUC and Extra-AUC Patch | 18:05 |
| *** openstack changes topic to "Review AUC and Extra-AUC Patch (Meeting topic: uc)" | 18:06 | |
| shamail | #link https://review.openstack.org/#/c/479462/ | 18:06 |
| shamail | mrhillsman: I reviewed the patch and I think it captures what we want from the WGs (list of AUC and extra AUC) | 18:06 |
| mrhillsman | cool | 18:06 |
| shamail | A) I think the “Expires-in” field either needs to be in both AUC and Extra-AUC areas or in none | 18:07 |
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| shamail | the terms for AUC/extra-AUC will be the same and we will want chairs to review lists every release cycle | 18:07 |
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| ShillaSaebi | +1 | 18:07 |
| shamail | B) I looked at the generated page from the gate (http://docs-draft.openstack.org/62/479462/3/check/gate-governance-uc-docs-ubuntu-xenial/e5b8fed//doc/build/html/) | 18:07 |
| shamail | and if you look at the “chairs” section, it broke | 18:08 |
| shamail | What is everyones thought on A and B? | 18:08 |
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| shamail | ping mrhillsman & ShillaSaebi | 18:09 |
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| ShillaSaebi | i agree with the expires in, we should either include in both or none | 18:10 |
| shamail | thanks ShillaSaebi | 18:11 |
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| shamail | Should we defer this meeting? I think Melvin is multi-tasking too :) | 18:11 |
| mrhillsman | sorry, stepped away for a second | 18:11 |
| shamail | all good | 18:11 |
| ShillaSaebi | as far as the broken piece, anyone have time to look at it? | 18:12 |
| mrhillsman | I can loom | 18:12 |
| shamail | I wouldn’t know where to begin… | 18:12 |
| mrhillsman | Look | 18:12 |
| shamail | thanks | 18:12 |
| ShillaSaebi | ok let me know if you need a second set of eyes on it | 18:12 |
| shamail | #agree mrhillsman will look at ways to fix the “chairs” section with the updated YAML files | 18:12 |
| ShillaSaebi | sweet | 18:13 |
| mrhillsman | I have an idea of what is happening | 18:13 |
| ShillaSaebi | thank you! | 18:13 |
| shamail | mrhillsman: Can you also update the patch with whichever option you prefer regarding the “expires-in” field? | 18:13 |
| shamail | Thanks | 18:13 |
| ShillaSaebi | ok anything else on this topic? | 18:14 |
| shamail | #action mrhillsman to update https://review.openstack.org/#/c/479462/ by either adding “expires-in” to both or none of the sections | 18:14 |
| shamail | I think we’re good | 18:14 |
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| ShillaSaebi | #topic Review addition of WG/Team Requirements as UC reference doc #link https://review.openstack.org/#/c/484208/ | 18:14 |
| *** openstack changes topic to "Review addition of WG/Team Requirements as UC reference doc #link https://review.openstack.org/#/c/484208/ (Meeting topic: uc)" | 18:14 | |
| shamail | I took the draft that we had in google docs and posted a patch with the suggested changes | 18:15 |
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| shamail | http://docs-draft.openstack.org/08/484208/5/check/gate-governance-uc-docs-ubuntu-xenial/b5e054c//doc/build/html/reference/new-uc-group-requirements.html | 18:15 |
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| shamail | #action UC members should review https://review.openstack.org/#/c/484208/ and add roll-call vote | 18:16 |
| ShillaSaebi | okay | 18:16 |
| mrhillsman | ok | 18:16 |
| ShillaSaebi | will do | 18:16 |
| shamail | Thanks for reviewing the doc! | 18:16 |
| shamail | I think we’re good on this topic too | 18:16 |
| mrhillsman | i reviewed it, some cosmetic stuff, but totally cool with the wording | 18:16 |
| mrhillsman | ++ | 18:16 |
| mrhillsman | thx for taking time to write it up :) | 18:17 |
| shamail | yeah, thanks mrhillsman… you fixed a lot of stuff with the verbiage | 18:17 |
| shamail | #topic SIG Update (Mailing List and Meta SIG Discussion) | 18:17 |
| *** openstack changes topic to "SIG Update (Mailing List and Meta SIG Discussion) (Meeting topic: uc)" | 18:17 | |
| shamail | mrhillsman: can you give an update on this one? | 18:17 |
| mrhillsman | sure | 18:17 |
| mrhillsman | we created the ML and proposed a Meta SIG initially that helps with onboarding for SIGs and figuring out the governance and what not, basically a SIG for SIGs hehe | 18:18 |
| mrhillsman | getting links | 18:18 |
| mrhillsman | sign up for SIGs ML - #link http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-sigs | 18:18 |
| mrhillsman | meta sig proposal - #link http://lists.openstack.org/pipermail/openstack-sigs/2017-July/000000.html | 18:19 |
| ShillaSaebi | nice work | 18:19 |
| shamail | Awesome | 18:19 |
| mrhillsman | and i started a discussion around how the work of SIGs can actually turn into code per se - #link http://lists.openstack.org/pipermail/openstack-sigs/2017-July/000003.html | 18:19 |
| smcginnis | Nice write up! | 18:20 |
| shamail | Will the Meta SIG have meeting as well or will all business happen on SIG-ML? | 18:20 |
| shamail | I like this discussion mrhillsman, the observation is spot-on | 18:20 |
| mrhillsman | this is the thing that will take time as everyone has an opinion/perspective but i think we should continue to keep the discussion focused on solution rather than hashing out opinions of the why of our current state | 18:21 |
| * shamail will sign up for SIG-ML and [meta] | 18:21 | |
| ShillaSaebi | ditto | 18:21 |
| shamail | Thanks for the update mrhillsman… a lot of progress! | 18:22 |
| mrhillsman | maybe we can keep all discussions on the ML for now | 18:22 |
| shamail | Anything else? | 18:22 |
| mrhillsman | very welcome | 18:22 |
| shamail | mrhillsman: +1 | 18:22 |
| mrhillsman | nothing else from me | 18:22 |
| shamail | #topic Review attendance/agenda for July 19th WG Updates meeting | 18:22 |
| *** openstack changes topic to "Review attendance/agenda for July 19th WG Updates meeting (Meeting topic: uc)" | 18:22 | |
| mrhillsman | i will be in attendance | 18:22 |
| shamail | Awesome | 18:22 |
| shamail | I most likely won' | 18:23 |
| ShillaSaebi | yeah its 1 am our time | 18:23 |
| shamail | won’t be in attendance since its 1AM | 18:23 |
| ShillaSaebi | usually thats past my bedtime | 18:23 |
| mrhillsman | hehe | 18:23 |
| ShillaSaebi | i can set an alarm and show up though if you need me there | 18:23 |
| shamail | Same here ShillaSaebi, I us usually out by 12:55A | 18:23 |
| shamail | I am usually* | 18:23 |
| ShillaSaebi | heheh | 18:23 |
| mrhillsman | we will be in openstack-uc i believe | 18:23 |
| shamail | yeah ^ | 18:24 |
| mrhillsman | and that is all plugged into infra so everyone can catch up l8r | 18:24 |
| ShillaSaebi | yeah that works | 18:24 |
| ShillaSaebi | thanks for covering mrhillsman | 18:24 |
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| shamail | ++ | 18:24 |
| mrhillsman | very welcome | 18:24 |
| shamail | #topic Discuss sessions submitted for Sydney Summit that require UC assistance (if any) | 18:24 |
| *** openstack changes topic to "Discuss sessions submitted for Sydney Summit that require UC assistance (if any) (Meeting topic: uc)" | 18:24 | |
| shamail | We don’t have any WG chairs here so not much to this topic | 18:25 |
| ShillaSaebi | yeah and i think as far as our sessions go, we have 2 in | 18:25 |
| shamail | but I was hoping that we can find out if any WGs need help with their plans for Sydney | 18:25 |
| shamail | ShillaSaebi: thanks for submitting! | 18:25 |
| mrhillsman | ++ | 18:25 |
| ShillaSaebi | maybe we can send something via ML and ask the wgs | 18:25 |
| shamail | mrhillsman: Can you ask the WG chairs about this on July 19th? | 18:25 |
| ShillaSaebi | there u go +1 | 18:25 |
| ShillaSaebi | seems like a great opportunity to bring it up | 18:26 |
| shamail | totally | 18:26 |
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| mrhillsman | yep | 18:26 |
| shamail | thanks | 18:27 |
| shamail | #topic Open Discussion | 18:27 |
| *** openstack changes topic to "Open Discussion (Meeting topic: uc)" | 18:27 | |
| shamail | Aaaanything else? | 18:27 |
| mrhillsman | 1 thing :) | 18:27 |
| mrhillsman | i was wondering about us setting some goals | 18:27 |
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| mrhillsman | not necessarily right now | 18:27 |
| mrhillsman | maybe after election | 18:28 |
| shamail | mrhillsman: +1 | 18:28 |
| ShillaSaebi | +1 | 18:28 |
| mrhillsman | cool | 18:28 |
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| mrhillsman | that's it from me | 18:28 |
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| ShillaSaebi | thanks everyone! | 18:28 |
| mrhillsman | thx! | 18:28 |
| ShillaSaebi | talk to you soon :) | 18:28 |
| shamail | thanks everyone! | 18:28 |
| shamail | #endmeeting | 18:28 |
| *** openstack changes topic to "OpenStack Meetings || https://wiki.openstack.org/wiki/Meetings" | 18:28 | |
| openstack | Meeting ended Mon Jul 17 18:28:56 2017 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4) | 18:28 |
| openstack | Minutes: http://eavesdrop.openstack.org/meetings/uc/2017/uc.2017-07-17-18.01.html | 18:28 |
| openstack | Minutes (text): http://eavesdrop.openstack.org/meetings/uc/2017/uc.2017-07-17-18.01.txt | 18:29 |
| openstack | Log: http://eavesdrop.openstack.org/meetings/uc/2017/uc.2017-07-17-18.01.log.html | 18:29 |
| mrhillsman | l8r everyone! thx ShillaSaebi and shamail! | 18:29 |
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