======================
#openstack-meeting: tc
======================


Meeting started by ttx at 20:02:05 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2013/tc.2013-06-25-20.02.log.html
.



Meeting summary
---------------

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:02:23)
* Incubation request for Designate: final discussion and vote  (ttx,
  20:02:33)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-tc/2013-June/000266.html
    (ttx, 20:02:41)
  * LINK:
    https://wiki.openstack.org/wiki/Designate_Incubation_Application
    (ttx, 20:02:48)
  * AGREED: not yet, but we like the idea very much, thank you  (ttx,
    20:45:02)

* Open discussion: Programs  (ttx, 20:46:04)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2013-June/010821.html
    (ttx, 20:46:23)
  * ACTION: ttx to draft a motion for basic programs definition and
    initial batch  (ttx, 20:58:43)



Meeting ended at 21:00:19 UTC.



Action items, by person
-----------------------

* ttx
  * ttx to draft a motion for basic programs definition and initial
    batch



People present (lines said)
---------------------------

* ttx (104)
* mordred (72)
* markmc (55)
* jgriffith (36)
* russellb (32)
* annegentle (29)
* gabrielhurley (25)
* jd__ (21)
* kiall (18)
* markwash (17)
* mikal (12)
* CaptTofu_ (11)
* simonmcc (9)
* notmyname (8)
* shardy (5)
* markmcclain (5)
* openstack (4)
* ekarlso (2)
* jeblair (1)



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