#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:02:34)
   
   
2. Identity program scope and rename, take 2 (ttx, 20:02:55)
   
3. Upcoming graduation reviews & future of the integrated release (ttx, 20:08:45)
   1. Extra TC meeting on Thursday, 19:00 in #openstack-meeting-3 (ttx, 20:19:38)
   2. specific agenda: The need for change in integrated release for Kilo (ttx, 20:20:10)
   
   
4. Propose Manila for Incubation (initial discussion) (ttx, 20:22:26)
   1. https://review.openstack.org/111149 (ttx, 20:22:56)
   2. https://review.openstack.org/#/c/113583/ (ttx, 20:23:04)
   3. http://stackalytics.com/?release=all&project_type=all&module=manila (russellb, 20:29:40)
   4. http://stackalytics.com/?project_type=all&module=manila&release=all&metric=commits (markmc, 20:30:32)
   5. https://wiki.openstack.org/wiki/Manila/Graduation#New_Program_Requirements (bswartz, 20:35:04)
   
   
5. Background information about Gnocchi project (ttx, 20:48:30)
   1. http://lists.openstack.org/pipermail/openstack-tc/2014-August/000757.html (ttx, 20:48:35)
   
   
6. Other governance changes (ttx, 20:59:02)
   
7. Open discussion (ttx, 21:00:10)

Action items

1. (none)

People present (lines said)

1. ttx (128)
2. russellb (43)
3. bswartz (38)
4. dhellmann (37)
5. mordred (34)
6. annegentle (31)
7. devananda (31)
8. mikal (27)
9. markmc (25)
10. vishy (23)
11. eglynn (23)
12. jeblair (20)
13. jaypipes (14)
14. esker (11)
15. anteaya (8)
16. vponomaryov1 (6)
17. markmcclain (5)
18. zaneb (4)
19. openstack (3)
20. rcallawa (2)
21. sandywalsh (1)
22. bswartz1 (1)
23. jgriffith (1)