======================
#openstack-meeting: tc
======================


Meeting started by ttx at 20:02:00 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2015/tc.2015-02-24-20.02.log.html
.



Meeting summary
---------------

* LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
  (ttx, 20:02:11)
* openstack-specs approval rules  (ttx, 20:02:21)
  * AGREED: openstack-specs approval rules: Anyone can +1, TC members
    can +2, TC chair can tally votes (and workflow+1)  (ttx, 20:03:26)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2015-February/056788.html
    (jeblair, 20:06:01)

* Final rubberstamp on CLI Sorting Argument Guidelines  (ttx, 20:08:21)
  * LINK: https://review.openstack.org/#/c/145544/  (ttx, 20:08:32)

* M+ Release naming process  (ttx, 20:10:50)
  * LINK: https://review.openstack.org/150604  (ttx, 20:10:58)
  * mordred volunteered to drive the M release naming train on the new
    process, should it be accepted  (ttx, 20:14:19)

* Projects using private communication channels  (ttx, 20:19:34)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2015-February/056551.html
    (ttx, 20:19:44)
  * ACTION: jeblair to draft IRC policy resolution  (ttx, 20:37:28)

* Definition of the release tags  (ttx, 20:38:33)
  * LINK: https://review.openstack.org/157322  (ttx, 20:38:40)

* Other governance changes  (ttx, 20:55:17)

* Housekeeping changes  (ttx, 20:59:31)



Meeting ended at 21:01:36 UTC.



Action items, by person
-----------------------

* jeblair
  * jeblair to draft IRC policy resolution



People present (lines said)
---------------------------

* ttx (164)
* mikal (44)
* russellb (38)
* devananda (29)
* jeblair (27)
* annegent_ (25)
* sdague (20)
* reed (20)
* mordred (18)
* markmcclain (8)
* anteaya (7)
* zehicle (5)
* zaneb (4)
* openstack (4)
* vishy (2)
* amrith (2)
* lifeless (2)
* eglynn-afk (1)
* rockyg (1)
* david-lyle (1)



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