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


Meeting started by ttx at 20:01:36 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2015/tc.2015-05-05-20.01.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
  (ttx, 20:01:57)
* Welcome to Liberty TC members  (ttx, 20:02:09)

* Election of the TC Chair  (ttx, 20:03:33)
  * VOTE: Voted on "Approve Thierry Carrez as TC chair for Liberty
    cycle?" Results are, yes: 8, abstain: 1  (ttx, 20:08:14)

* Summit week  (ttx, 20:08:45)

* Report from the Design Summit Cross-project track working group  (ttx,
  20:15:26)

* TC members list  (ttx, 20:29:52)
  * LINK: https://review.openstack.org/#/c/180301/  (ttx, 20:30:01)

* Project list housekeeping  (ttx, 20:32:18)

* Communicating on the TC activity  (ttx, 20:34:58)
  * annegentle and flaper87 to chair the TC communication  (ttx,
    20:44:02)

* Changing the TC decision delays  (ttx, 20:44:37)
  * AGREED: skip repo additions in TC meeting, let them bake at least
    one week to check for any -1 and approve them if they have PTL +1
    and no TC -1 by then  (ttx, 20:50:44)
  * AGREED: consider a change TC meeting material if posted before 0800
    UTC Friday  (ttx, 20:51:22)
  * ACTION: ttx to propose governance change to match, if any  (ttx,
    20:51:55)

* Open discussion: itches to scratch  (ttx, 20:52:52)
  * LINK: https://review.openstack.org/#/c/180112/  (sdague, 20:55:45)
  * jeblair, flaper87, dhellmann and ttx to start workign on a project
    team guide to replace wiki and oral tradition  (ttx, 20:56:34)



Meeting ended at 21:01:02 UTC.



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

* ttx
  * ttx to propose governance change to match, if any



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

* ttx (159)
* dhellmann (83)
* sdague (35)
* annegentle (31)
* flaper87 (30)
* jeblair (17)
* markmcclain (10)
* jgriffith (9)
* openstack (8)
* jaypipes (7)
* anteaya (6)
* egon (4)
* zaneb (4)
* maishsk (3)
* dtroyer (3)
* mordred (3)
* dansmith (1)
* david-lyle (1)
* Rockyg (1)
* eglute (1)
* NobodyCam (1)
* krotscheck (1)



Generated by `MeetBot`_ 0.1.4