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


Meeting started by ttx at 20:01:23 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2016/tc.2016-03-22-20.01.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
  (ttx, 20:01:49)
* Appointing missing PTLs for Newton  (ttx, 20:01:58)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2016-March/089908.html
    (ttx, 20:02:30)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2016-March/089939.html
    late ec2-api ptl self-nomination  (thingee, 20:04:25)
  * ACTION: ttx to put up a change proposing alexandrelevine as EC2API
    ptl  (ttx, 20:05:51)
  * ACTION: ttx to put up a change proposing tonyb as stable PTL  (ttx,
    20:07:30)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2016-March/090111.html
    late winstackers ptl self-nomination  (thingee, 20:08:12)
  * ACTION: ttx to put up a change proposing claudiub as winstackers ptl
    (ttx, 20:09:55)

* Cross-project workshops at the Newton Design Summit in Austin  (ttx,
  20:11:06)
  * ACTION: sdague to start the doc and write the email about it  (ttx,
    20:23:47)

* assert*upgrade tags cleanup  (ttx, 20:24:04)
  * decision delayed until next week to give notmyname a chance to
    object  (ttx, 20:30:36)

* Call out GPL style licenses in testing/validation.  (ttx, 20:34:18)
  * LINK: https://review.openstack.org/293140  (ttx, 20:34:25)
  * ACTION: ttx to propose a "licensing experts" addition to
    requirements README  (ttx, 20:39:09)

* Add threat analysis for vulnerability:managed  (ttx, 20:39:17)
  * LINK: https://review.openstack.org/294212  (ttx, 20:39:28)

* Change mission statement by recent change  (ttx, 20:46:53)
  * LINK: https://review.openstack.org/292610  (ttx, 20:47:19)
  * deferring this one until we hear back from the board meeting  (ttx,
    20:49:48)

* Open discussion  (ttx, 20:50:02)
  * Joint TC/UC/Board April 24, 2:30pm - 5:30pm  (ttx, 20:51:36)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/24Apr2016BoardMeeting
    (russellb, 20:51:37)
  * ACTION: ttx to start a ML thread on -tc about the video, adding
    edleafe, rockyg and anteaya to the cc.  (ttx, 20:57:42)



Meeting ended at 21:00:45 UTC.



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

* alexandrelevine
  * ttx to put up a change proposing alexandrelevine as EC2API ptl
* anteaya
  * ttx to start a ML thread on -tc about the video, adding edleafe,
    rockyg and anteaya to the cc.
* claudiub
  * ttx to put up a change proposing claudiub as winstackers ptl
* edleafe
  * ttx to start a ML thread on -tc about the video, adding edleafe,
    rockyg and anteaya to the cc.
* rockyg
  * ttx to start a ML thread on -tc about the video, adding edleafe,
    rockyg and anteaya to the cc.
* sdague
  * sdague to start the doc and write the email about it
* ttx
  * ttx to put up a change proposing alexandrelevine as EC2API ptl
  * ttx to put up a change proposing tonyb as stable PTL
  * ttx to put up a change proposing claudiub as winstackers ptl
  * ttx to propose a "licensing experts" addition to requirements README
  * ttx to start a ML thread on -tc about the video, adding edleafe,
    rockyg and anteaya to the cc.



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

* ttx (187)
* jeblair (39)
* sdague (18)
* russellb (17)
* sdake (17)
* fungi (16)
* lifeless (16)
* anteaya (14)
* annegentle (14)
* mriedem (12)
* thingee (11)
* rockyg (6)
* mestery (6)
* mordred (6)
* claudiub (5)
* jroll (3)
* openstack (3)
* edleafe (3)
* notmyname (3)
* dansmith (2)
* david-lyle (2)
* gordc (2)
* alexandrelevine (2)
* bswartz (1)
* cdent (1)
* dtroyer (1)
* markmcclain (1)
* dougwig (1)
* docaedo (1)
* jaypipes (1)
* ociuhandu (1)



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