====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:03:22 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-11-18-20.03.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:03:34) * Design summit format feedback (ttx, 20:03:45) * LINK: https://etherpad.openstack.org/p/kilo-summit-feedback (annegentle, 20:05:58) * TC feedback on proposed bylaws changes (ttx, 20:12:05) * LINK: http://lists.openstack.org/pipermail/openstack-tc/2014-November/000871.html (ttx, 20:12:16) * jogo says it would be better if we could keep the community right to use the trademark in the bylaws (ttx, 20:23:21) * Housekeeping changes (ttx, 20:27:32) * Stalled changes (ttx, 20:31:53) * ACTION: anteaya to propose "official" PTL changes (ttx, 20:33:11) * Next steps in project structure reform (ttx, 20:35:31) * LINK: https://etherpad.openstack.org/p/project-restructure-hangouts (ttx, 20:36:07) * Open discussion (ttx, 20:59:36) * DefCore/Refstack team is working on defining capability groups for Icehouse and will need review/help (ttx, 21:00:32) * ACTION: ttx to set up new smallgroup meting to progress on converging toward a clear proposal on bigtent (ttx, 21:00:58) * upcopming thread on the ML to split Neutron into two repos with seperate core teams (ttx, 21:01:36) Meeting ended at 21:01:54 UTC. Action items, by person ----------------------- * anteaya * anteaya to propose "official" PTL changes * ttx * ttx to set up new smallgroup meting to progress on converging toward a clear proposal on bigtent People present (lines said) --------------------------- * ttx (145) * dhellmann (72) * mordred (64) * sdague (58) * devananda (40) * annegentle (39) * russellb (27) * anteaya (25) * jogo (15) * markmcclain (15) * vishy (10) * jaypipes (9) * fungi (9) * zaneb (8) * mikal (7) * openstack (4) * david-lyle (3) * mestery (2) * clarkb (2) * zehicle (2) * dkehn (1) Generated by `MeetBot`_ 0.1.4