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


Meeting started by flaper87 at 20:01:34 UTC.  The full logs are
available at
http://eavesdrop.openstack.org/meetings/tc/2016/tc.2016-08-09-20.01.log.html
.



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

* Clarify that cycle-trailing projects follow the milestone deadlines
  (flaper87, 20:01:41)
  * LINK: https://review.openstack.org/348501  (flaper87, 20:01:43)

* Refresh I18n ATC list  (flaper87, 20:01:59)
  * LINK: https://review.openstack.org/351480  (flaper87, 20:02:00)

* Clarify that cycle-trailing projects follow the milestone deadlines
  (flaper87, 20:03:58)
  * LINK: https://review.openstack.org/348501  (flaper87, 20:03:59)

* Replacing Morgan's seat  (flaper87, 20:06:11)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-tc/2016-August/001233.html,
    including various proposals  (flaper87, 20:06:13)
  * LINK: https://review.openstack.org/351104 (flaper87)  (flaper87,
    20:06:15)
  * LINK: https://review.openstack.org/351295 (dhellmann)  (flaper87,
    20:06:17)
  * LINK: https://review.openstack.org/351427 (anteaya)  (flaper87,
    20:06:19)
  * LINK: https://en.wikipedia.org/wiki/By-election  (flaper87,
    20:06:30)
  * LINK: https://wiki.openstack.org/wiki/Governance/TieBreaking
    (anteaya, 20:15:47)
  * LINK:
    http://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_fef5cc22eb3dc27a
    (sdague, 20:15:58)
  * LINK:
    http://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_fef5cc22eb3dc27a
    (annegentle_, 20:18:50)
  * LINK: http://releases.openstack.org/newton/schedule.html
    (dhellmann, 20:19:54)
  * LINK:
    https://www.openstack.org/legal/technical-committee-member-policy/
    (annegentle_, 20:26:20)
  * LINK:
    http://git.openstack.org/cgit/openstack/governance/tree/reference/charter.rst
    under Ammendment  (anteaya, 20:27:19)
  * LINK: https://review.openstack.org/#/c/351295/  (dims, 20:28:36)
  * LINK: https://review.openstack.org/#/c/351295/  (flaper87, 20:30:34)

* Community-wide goals  (flaper87, 20:33:42)
  * LINK: https://review.openstack.org/349068  (flaper87, 20:33:43)
  * LINK: https://review.openstack.org/349069  (flaper87, 20:33:46)
  * LINK: https://review.openstack.org/349070  (flaper87, 20:33:48)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2016-August/100670.html
    (annegentle_, 20:37:22)

* Open discussion  (flaper87, 20:52:00)
  * LINK: https://review.openstack.org/338796  (flaper87, 20:52:23)
  * LINK: https://review.openstack.org/314691  (flaper87, 20:52:25)
  * LINK: https://review.openstack.org/295971  (flaper87, 20:52:27)
  * LINK: https://review.openstack.org/295528  (flaper87, 20:52:29)



Meeting ended at 20:58:28 UTC.



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

* flaper87 (140)
* dhellmann (78)
* sdague (49)
* annegentle_ (49)
* anteaya (46)
* thingee (28)
* johnthetubaguy (28)
* russellb (21)
* dims (19)
* sdake (14)
* notmorgan (13)
* edleafe (12)
* mugsie (11)
* mordred (10)
* mtreinish (8)
* amrith (7)
* dtroyer (3)
* fungi (3)
* openstack (3)



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