#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee (ttx, 20:01:59)
   
   
2. Welcome Ocata membership ! (ttx, 20:02:22)
   1. http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc (dhellmann, 20:03:45)
   2. ACTION: fungi to subscribe to openstack-tc and let ttx know so that he can clear the moderation bit (ttx, 20:04:22)
   3. https://review.openstack.org/#/c/384546/ (EmilienM, 20:06:53)
   4. http://governance.openstack.org/reference/house-rules.html (ttx, 20:11:38)
   5. http://governance.openstack.org/reference/charter.html#motions (dhellmann, 20:13:41)
   6. https://wiki.openstack.org/wiki/Governance/Foundation/24Oct2016BoardMeeting (dhellmann, 20:16:44)
   7. https://wiki.openstack.org/wiki/Governance/Foundation/24Oct2016BoardMeeting (dims, 20:16:45)
   
   
3. Discuss BoD/TC meeting agenda (ttx, 20:19:38)
   1. https://etherpad.openstack.org/p/bcn-bod+tc+uc-topics (ttx, 20:20:28)
   2. ACTION: TC members to brainstorm and add suggestions on the joint agenda etherpad before end of week (ttx, 20:34:11)
   3. ACTION: ttx to reach out to Alan Clark to build the final agenda (ttx, 20:34:39)
   
   
4. Discuss when next election period shall happen (ttx, 20:35:13)
   1. http://lists.openstack.org/pipermail/openstack-dev/2016-September/103115.html (ttx, 20:36:11)
   2. http://governance.openstack.org/reference/charter.html#election-for-ptl-seats (dhellmann, 20:42:16)
   3. http://www.openstack.org/legal/technical-committee-member-policy/ (dhellmann, 20:43:50)
   4. ACTION: ttx to build a strawman with PTl elections aligned with PTG and TC elections aligned with summit, see how it flies (ttx, 20:44:13)
   
   
5. Easy cleanups (ttx, 20:46:42)
   
6. Open discussion (ttx, 20:53:38)
   1. https://www.openstack.org/summit/barcelona-2016/summit-schedule/global-search?t=Cross%20Project%20workshops (ttx, 20:53:54)
   2. ACTION: ttx to swap the two CPW sessions at 5:05pm with the sessions at 3:55pm (ttx, 20:59:16)

Action items

1. fungi to subscribe to openstack-tc and let ttx know so that he can clear the moderation bit
2. TC members to brainstorm and add suggestions on the joint agenda etherpad before end of week
3. ttx to reach out to Alan Clark to build the final agenda
4. ttx to build a strawman with PTl elections aligned with PTG and TC elections aligned with summit, see how it flies
5. ttx to swap the two CPW sessions at 5:05pm with the sessions at 3:55pm

Action items, by person

1. openstack
   1. fungi to subscribe to openstack-tc and let ttx know so that he can clear the moderation bit
2. ttx
   1. fungi to subscribe to openstack-tc and let ttx know so that he can clear the moderation bit
   2. ttx to reach out to Alan Clark to build the final agenda
   3. ttx to build a strawman with PTl elections aligned with PTG and TC elections aligned with summit, see how it flies
   4. ttx to swap the two CPW sessions at 5:05pm with the sessions at 3:55pm

People present (lines said)

1. ttx (172)
2. dhellmann (49)
3. mtreinish (22)
4. johnthetubaguy (22)
5. dims (19)
6. anteaya (18)
7. stevemar (17)
8. sdague (13)
9. EmilienM (13)
10. piet_ (10)
11. dtroyer (6)
12. edleafe (5)
13. thingee (3)
14. openstack (3)
15. Rockyg (2)
16. clarkb (2)
17. bauzas (2)
18. bswartz (1)
19. smcginnis (1)
20. rattboi (1)
21. sigmavirus (1)