8/15/2019: ========== TSC spent half the meeting working through specs in for review. Election date? (ildikov) Combined election (TSC, PL, TL) 3 week interval - (PL/TL 2 weeks) Oct 28 - week of election - proposed and accepted Start nominations Oct 7th - TSC Nomination and voting - start process Oct 14th - PL/TL Approved Shanghai prep (ildikov) PTG - asked for 1 room 1.25 - 1.5 days Technical discussion + onboarding for new contributors/users Preparation etherpad: https://etherpad.openstack.org/p/PVG-StarlingX-PTG We will find out shortly on how much time will be allocated. Forum Submission period September 2 - 16 https://wiki.openstack.org/wiki/Forum Preparation etherpad: https://etherpad.openstack.org/p/PVG-StarlingX-brainstorming Project update session Yes or No? Yes - 15 min or 40 min? 40 min 8/8 Meeting: =========== Standing topics New R3 feature candidates Kata containers This was previously flagged as an R4 candidate. Request to add it to R3? - discussed that R3 is a short release - maybe look at this in the context of prep Package Versioning Spec - needs reviews Follow up to Project Maturity discussion last week Key takeaways and next steps we want to take 1) To attract more developers 2) To attract more users users around the globe - who from which regions reviews diversity - recruiting more reviewers +1's and path to core reviewer Maybe the TSC can reach out to the First contact SIG Review governance - top down vs bottom up - spread out responsibilities and decision making encourage broad participation Board update presentation mentioned below - Shanghai ? There may be a board meeting over the phone prior to Shanghai we can start to prep now - more detailed than prior updates. Delayed to next TSC meeting Prefer one election for all positions Need a plan date by end of Month