====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:01:18 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-03-18-20.01.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:01:44) * Ironic graduation review (ttx, 20:02:45) * LINK: https://etherpad.openstack.org/p/IronicGraduationDiscussion (dhellmann, 20:05:17) * AGREED: ironic should continue in incubation during the Juno cycle (ttx, 20:08:43) * LINK: http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-03-11-20.03.log.html#l-354 (markmc, 20:08:53) * Marconi graduation review (ttx, 20:09:31) * LINK: https://wiki.openstack.org/wiki/Marconi/Incubation/Graduation (kgriffs, 20:09:58) * LINK: https://wiki.openstack.org/wiki/Marconi/Incubation/Graduation (ttx, 20:10:02) * LINK: http://lists.openstack.org/pipermail/openstack-dev/2014-March/030326.html (russellb, 20:10:14) * LINK: https://wiki.openstack.org/wiki/Marconi/pecan-evaluation (dhellmann, 20:13:03) * LINK: https://wiki.openstack.org/wiki/Marconi/Incubation (markmc, 20:22:46) * ACTION: kgriffs to post a governance patch to switch Marconi to integrated (ttx, 20:24:25) * ACTION: lifeless to start a thread on the base concepts (ttx, 20:24:40) * ACTION: TC to analyze and comment on Falcon vs. Pecan report (ttx, 20:24:56) * AGREED: final decision at meeting next week (ttx, 20:25:23) * Integrated projects and new requirements: Neutron (ttx, 20:25:35) * LINK: https://etherpad.openstack.org/p/IcehouseProjectReviewNeutron (ttx, 20:25:43) * LINK: http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-03-11-20.03.log.html#l-313 (markmc, 20:26:32) * LINK: https://etherpad.openstack.org/p/neutron-nova-parity (markmcclain, 20:27:14) * neutron integration gap analysis posted at https://etherpad.openstack.org/p/neutron-nova-parity (ttx, 20:35:45) * ACTION: markmcclain to come up with precise and per-milestone plan to address gap analysis, get core support behind it and present at next meeting (ttx, 20:36:26) * ACTION: mordred to precise what is behind the mordred-network line in the gap analysis (ttx, 20:40:12) * Draft bylaws change from Defcore (ttx, 20:40:46) * LINK: http://lists.openstack.org/pipermail/openstack-tc/2014-March/000566.html (ttx, 20:40:55) * LINK: https://etherpad.openstack.org/p/openstack-designated-sections (markmc, 20:43:54) * LINK: https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdFo4V1ZLUFM0OHlrRnFpQUkxSHJ5QWc&usp=drive_web#gid=6 (zehicle, 20:53:03) * Other governance changes (ttx, 20:59:56) Meeting ended at 21:01:04 UTC. Action items, by person ----------------------- * kgriffs * kgriffs to post a governance patch to switch Marconi to integrated * lifeless * lifeless to start a thread on the base concepts * markmcclain * markmcclain to come up with precise and per-milestone plan to address gap analysis, get core support behind it and present at next meeting * mordred * mordred to precise what is behind the mordred-network line in the gap analysis People present (lines said) --------------------------- * ttx (128) * russellb (43) * lifeless (38) * dhellmann (38) * markmc (34) * mordred (27) * zehicle (21) * jgriffith (17) * sdague (17) * kgriffs (15) * mikal (15) * annegentle (14) * markmcclain (14) * jeblair (12) * devananda (10) * markwash (8) * openstack (3) * malini (2) * jlibosva (1) * adrian_otto (1) * ryanpetrello (1) Generated by `MeetBot`_ 0.1.4