#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee (ttx, 20:01:48)
   
   
2. Add the "OpenStack UX" Project (ttx, 20:02:00)
   1. https://review.openstack.org/199768 (ttx, 20:02:06)
   
   
3. Add Stackforge Retirement resolution (ttx, 20:06:19)
   1. https://review.openstack.org/192016 (ttx, 20:06:26)
   
   
4. Adds guidelines for project and service names (ttx, 20:34:44)
   1. https://review.openstack.org/201160 (ttx, 20:35:07)
   2. https://review.openstack.org/201670 (ttx, 20:38:30)
   
   
5. New projects have to meet all existing policies. (ttx, 20:46:43)
   1. https://review.openstack.org/201766 (ttx, 20:46:47)
   2. ACTION: angdraug to submit amendment to that guideline. (jaypipes, 20:49:03)
   
   
6. Introduce the "deliverables" concept (ttx, 20:49:11)
   1. https://review.openstack.org/202583 (ttx, 20:49:15)
   
   
7. Workgroup reports (ttx, 20:55:10)
   1. https://etherpad.openstack.org/p/next-tags-wg (ttx, 20:55:26)
   2. https://review.openstack.org/#/q/is:open+project:openstack/project-team-guide+branch:master,n,z (ttx, 20:55:55)
   3. https://www.openstack.org/blog/category/technical-committee-updates/ (annegent_, 20:56:51)
   
   
8. Open discussion (ttx, 20:57:18)
   1. https://review.openstack.org/#/c/196837/ (ttx, 20:57:28)
   2. https://review.openstack.org/#/c/194284/ (ttx, 20:57:32)
   3. http://lists.openstack.org/pipermail/foundation/2015-July/002030.html (ttx, 20:58:03)

Action items

1. angdraug to submit amendment to that guideline.

Action items, by person

1. angdraug
   1. angdraug to submit amendment to that guideline.

People present (lines said)

1. ttx (171)
2. annegent_ (56)
3. jeblair (52)
4. dhellmann (47)
5. russellb (20)
6. anteaya (16)
7. sdague (11)
8. lifeless (11)
9. edleafe (8)
10. jgriffith (7)
11. jaypipes (5)
12. zaneb (5)
13. med_ (5)
14. fungi (4)
15. openstack (3)
16. Piet (3)
17. angdraug (2)
18. dtroyer_zz (1)
19. IgorYozhikov (1)