====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:01:53 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-05-06-20.01.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:02:21) * LINK: https://review.openstack.org/92395 (ttx, 20:02:37) * Selection of the TC chair (ttx, 20:04:14) * LINK: https://review.openstack.org/92461 (ttx, 20:06:11) * TC meeting time (ttx, 20:07:48) * Live TC gathering/dinner in Atlanta (ttx, 20:11:44) * LINK: http://www.millerunion.com (mordred, 20:15:02) * Joint BoD/TC meeting in Atlanta (ttx, 20:17:00) * LINK: https://wiki.openstack.org/wiki/Governance/Foundation/11May2014JointMeeting (markmc, 20:17:15) * ACTION: ttx to reach to Alan to see if we can have a moderator for each topic to speed up meeting (ttx, 20:28:46) * ACTION: ttx to prepare the homework reading for the board (ttx, 20:29:18) * LINK: https://etherpad.openstack.org/p/Win-The-Enterprise (markmc, 20:33:50) * Minor governance changes (ttx, 20:37:28) * Open discussion (ttx, 20:45:28) Meeting ended at 20:59:24 UTC. Action items, by person ----------------------- * ttx * ttx to reach to Alan to see if we can have a moderator for each topic to speed up meeting * ttx to prepare the homework reading for the board People present (lines said) --------------------------- * ttx (120) * mikal (51) * markmc (31) * mordred (23) * dhellmann (23) * jaypipes (12) * rustlebee (10) * vishy (9) * markmcclain (9) * jeblair (7) * lifeless (6) * sdague (6) * devananda (5) * openstack (3) * jogo (1) Generated by `MeetBot`_ 0.1.4