Agenda and notes - Dec 5th call

o    Should the agenda be focused on what the teams are doing?  On what features we want to deliver?  Or both?

§  Ian - split the agenda into:  Short term items, big long term items, CI/CD/test, Process & Governance

§  Bruce - my goal for the meeting is to finalize the release plan - content and schedule

§  Ian - another goal is for the TSC to align on the vision for the project

§  Adopting a higher level planning tool - e.g. Jira, Trello, etc...?

§  For now using multiple Etherpads to manage and track complex projects

o    Discuss alignment with OpenStack milestones and the planning assumptions built into that model.  Release plan to be reviewed with TSC tomorrow.

o    Multi-OS status: (Bruce)

§  Spec review status

·         Specs still pending: https://review.openstack.org/#/q/status:open+AND+project:%255Eopenstack/stx-specs

o    https://review.openstack.org/#/c/619801/

o    https://review.openstack.org/#/c/621033/

§  Victor to fix the tox failures (trailing white space/etc...).

§  DevStack status

·         https://review.openstack.org/#/c/620988/ - needs reviewers

·         https://review.openstack.org/#/c/620806/ - Has self WF-1 from Yi while he runs some last minute checks

·         https://review.openstack.org/#/c/616402/ - Mingyuan to respond to Dean's feedback

§  Zuul status (Cesar)

·         Has been a lower priority.  Has been some background activity.  Team is not meeting.  Cesar is looking for volunteers to join the team!

·         Should this be part of the Test team?

·         We should add Test Strategy to the community meeting agenda and have a comprehensive discussion.

o    This was a decision made at the seed code release to make it an optional feature to cut down on foot print.  Only useful for bare metal workloads.  This will all be changing in the next release with the new container architecture which will reduce the need for bare metal support (use containers instead).  Bruce to follow up with the team to make sure they are OK with manual steps.