#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:03:02)
   
   
2. Integrated projects and new requirements: Gap analysis for Horizon (ttx, 20:03:19)
   1. https://etherpad.openstack.org/p/horizon-gap-analysis (ttx, 20:03:37)
   2. Scope needs to be documented (ttx, 20:05:34)
   3. Major architectural change planned: split of repo into toolkit and django app (ttx, 20:06:05)
   4. Refresh of horizon-coresec needed (ttx, 20:07:47)
   5. Nice-to-have: listing of API calls not available in GUI per service (annegentle_, 20:08:55)
   6. Integration test framework tied to gate (ttx, 20:13:22)
   7. Non-standard test/packaging/translation tooling due to combined projects in one repo (jeblair, 20:20:37)
   
   
3. Defcore update: Scoring the Havana capabilities (ttx, 20:21:39)
   1. https://wiki.openstack.org/wiki/Governance/CoreCriteria (zehicle_at_dell, 20:23:06)
   2. http://robhirschfeld.com/2014/05/08/defcore-scorecard/ (zehicle_at_dell, 20:23:32)
   3. https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf (annegentle_, 20:26:29)
   4. Request from board for TC input on the red rows in https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf by July 15th (annegentle_, 20:27:15)
   5. http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/ (zehicle_at_dell, 20:28:12)
   6. ACTION: TC members to look at 0.5 cells in "future TC direction" column in http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/ and prepare proposed score for next meeting (ttx, 20:28:48)
   7. ACTION: ttx to reach to affected PTLs for red lines at https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf (ttx, 20:29:20)
   8. ACTION: ttx to schedule gap coverage plan approval for Horizon for next meeting (ttx, 20:29:46)
   9. ACTION: TC members to look at 0.5 cells in "future TC direction" column in https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf and prepare proposed score for next meeting (ttx, 20:31:03)
   
   
4. New requirements (ttx, 20:36:11)
   1. If that one is not improved by next week, it will probably be abandoned (ttx, 20:47:24)
   
   
5. Minor governance changes (ttx, 20:47:31)
   1. will approve tomorrow unless someone -1s (ttx, 20:49:09)
   2. will approve tomorrow unless someone -1s (ttx, 20:49:43)
   3. Will approve whenever it reaches 7 +1s (ttx, 20:51:21)
   
   
6. Open discussion (ttx, 20:55:32)
   1. ACTION: ttx to check how much control we have on electorate definition for the Technical Committee (ttx, 21:01:44)

Action items

1. TC members to look at 0.5 cells in "future TC direction" column in http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/ and prepare proposed score for next meeting
2. ttx to reach to affected PTLs for red lines at https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
3. ttx to schedule gap coverage plan approval for Horizon for next meeting
4. TC members to look at 0.5 cells in "future TC direction" column in https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf and prepare proposed score for next meeting
5. ttx to check how much control we have on electorate definition for the Technical Committee

Action items, by person

1. openstack
   1. TC members to look at 0.5 cells in "future TC direction" column in http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/ and prepare proposed score for next meeting
   2. ttx to reach to affected PTLs for red lines at https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
   3. TC members to look at 0.5 cells in "future TC direction" column in https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf and prepare proposed score for next meeting
2. ttx
   1. ttx to reach to affected PTLs for red lines at https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
   2. ttx to schedule gap coverage plan approval for Horizon for next meeting
   3. ttx to check how much control we have on electorate definition for the Technical Committee

People present (lines said)

1. ttx (124)
2. zehicle_at_dell (50)
3. mordred (29)
4. annegentle_ (29)
5. sdague (27)
6. david-lyle (21)
7. anteaya (19)
8. zaneb (15)
9. eglynn (15)
10. jeblair (12)
11. markmcclain (9)
12. devananda (6)
13. mikal (5)
14. vishy (4)
15. lifeless (4)
16. jaypipes (3)
17. openstack (3)