====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:02:46 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2013/tc.2013-06-18-20.02.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:04:00) * Special motion: TC membership evolution to All-directly-elected model (ttx, 20:04:21) * LINK: http://lists.openstack.org/pipermail/openstack-dev/2013-June/010255.html (ttx, 20:04:51) * VOTE: Voted on "Accept "TC membership evolution to All-directly-elected model" special motion?" Results are, yes: 11, abstain: 3 (ttx, 20:08:17) * Incubation request for Designate: initial discussion (ttx, 20:09:13) * LINK: http://lists.openstack.org/pipermail/openstack-tc/2013-June/000266.html (ttx, 20:09:51) * LINK: https://wiki.openstack.org/wiki/Designate_Incubation_Application (ttx, 20:10:22) * Open discussion (ttx, 20:49:28) Meeting ended at 21:00:40 UTC. People present (lines said) --------------------------- * mordred (96) * ttx (76) * Kiall2 (38) * russellb (27) * markmc (19) * markwash (17) * annegentle (15) * CaptTofu (12) * notmyname (11) * openstack (8) * sdague (6) * creiht (6) * jgriffith (5) * jd__ (5) * dolphm_ (5) * gabrielhurley (5) * shardy (4) * clarkb (2) * markmcclain (2) * vishy (2) * simonmcc (1) * jdbarry_ (1) Generated by `MeetBot`_ 0.1.4