====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:02:11 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2013/tc.2013-02-05-20.02.log.html . Meeting summary --------------- * LINK: http://wiki.openstack.org/Governance/TechnicalCommittee (ttx, 20:02:42) * Schedule for Spring 2013 PTL/TC elections (ttx, 20:02:48) * mordred to set up elections (ttx, 20:06:13) * Update on the "Future of Incubation / core" joint committee (ttx, 20:08:03) * LINK: http://lists.openstack.org/pipermail/openstack-tc/2013-January/000113.html (markmc, 20:09:10) * ACTION: markmc/ttx to prepare a motion/whatever describing the process, and present it FYI to incup, board and for vote on TC (ttx, 20:54:15) * ACTION: ttx to schedule, at the same time, graduation review to start at next week meeting (ttx, 20:54:40) * Discussion: OpenStack compatibility test suite (ttx, 20:56:28) Meeting ended at 21:02:37 UTC. Action items, by person ----------------------- * markmc * markmc/ttx to prepare a motion/whatever describing the process, and present it FYI to incup, board and for vote on TC * ttx * markmc/ttx to prepare a motion/whatever describing the process, and present it FYI to incup, board and for vote on TC * ttx to schedule, at the same time, graduation review to start at next week meeting People present (lines said) --------------------------- * ttx (134) * markmc (119) * mordred (89) * jgriffith (33) * annegentle (19) * Daviey (4) * notmyname (3) * heckj (3) * openstack (3) * markwash (2) * jaypipes (1) * gabrielhurley (1) * danwent (1) Generated by `MeetBot`_ 0.1.4