#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee (ttx, 20:02:05)
   
   
2. Propose Stewardship Working Group (SWG) (ttx, 20:02:31)
   1. https://review.openstack.org/337895 (ttx, 20:02:36)
   2. this is an advisory group (flaper87, 20:03:33)
   3. https://review.openstack.org/337895 (amrith, 20:04:20)
   4. https://review.openstack.org/#/c/338134/ (amrith, 20:04:27)
   5. first meeting Thursday Jul 14 at 1800 UTC (ttx, 20:09:23)
   
   
3. Add Juju Charms for OpenStack (ttx, 20:10:02)
   1. https://review.openstack.org/224797 (ttx, 20:10:14)
   
   
4. Add project Tricircle to OpenStack big-tent (ttx, 20:17:44)
   1. https://review.openstack.org/338796 (ttx, 20:17:50)
   2. Is Tricircle OpenStack? Or is it a project consuming OpenStack? (flaper87, 20:41:46)
   3. most members worried about the duplication of efforts and the gateway aspect of tricircle (flaper87, 20:42:25)
   
   
5. Open discussion (ttx, 20:52:18)
   1. https://review.openstack.org/#/c/332751/ (flaper87, 20:52:29)
   2. Board+TC+UC meeting planned for 2:30pm Monday Oct 24 (ttx, 20:53:41)
   3. Skipping Jul 19 meeting due to too many TC members on the road. Next meeting on Jul 26 with flaper87 chairing (ttx, 20:57:10)
   4. https://review.openstack.org/#/c/339175/ (dims, 20:58:31)

Action items

1. (none)

People present (lines said)

1. ttx (93)
2. joehuang (65)
3. flaper87 (60)
4. amrith (48)
5. johnthetubaguy-w (23)
6. dhellmann (21)
7. annegentle (20)
8. jroll (16)
9. dims (15)
10. mordred (13)
11. jamespage (7)
12. Rockyg (6)
13. maishsk (6)
14. mestery (3)
15. openstack (3)
16. eglynn (2)
17. edleafe (2)
18. notmorgan (1)
19. gothicmindfood (1)