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-specs

§ AR Team to review these specs