10/18/18 * Bill Zvonar has joined the WR team as a Program Manager for StarlingX * Project priority review and next steps - Bruce o Bruce to send out his updated list as an Etherpad, asking folks to tag changes made, team to use as initial planning doc for 2019.03. * Governance feedback & changes - Bruce o Active reviews seem to address all current feedback. o Rendered document is visible at https://docs.starlingx.io/governance/reference/tsc/stx_charter.html o Link to reviews for stx-governance: https://review.openstack.org/#/q/project:openstack/stx-governance,n,z * Feature content for the 2019.03 release - Brent * Follow-up on spec process - Brent o Good discussion last week. As we build up spec volume we need to make sure the process is working. ? AR Bruce - align feature dev process with house rules. ? Spec approval should have both TSC approval and key expert (Tech Lead(s)), with no negative feedback. ? Consider multiple levels of specs - higher level specs for direction - approved by TSC - lower level specs for implementation - approved by PL(s). ? We are very early in this process. Let's run the process and adjust as needed. * Containerization specs and steps to obtain final approval - Frank o There are 6 specs for this project in progress, approved by Brent +2 and by the project team. Ready for TSC review. ? List of all pending spec reviews: https://review.openstack.org/#/q/status:open+AND+project:%255Eopenstack/stx-... ? AR Team to review these specs