====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:02:02 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2016/tc.2016-10-18-20.02.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee (ttx, 20:02:30) * Finalized BoD/TC/UC meeting agenda (ttx, 20:02:50) * LINK: https://wiki.openstack.org/wiki/Governance/Foundation/24Oct2016BoardMeeting#Joint_Board.2FTC.2FUser_Committee_Meeting_.28DRAFT.29 (ttx, 20:03:15) * Add more ways to get extra-atcs into the books (ttx, 20:12:15) * LINK: https://review.openstack.org/381894 (ttx, 20:12:22) * AGREED: let's defer the decision on this one until after the UC presents its charter to the BoD+TC+UC meeting next week (ttx, 20:21:26) * Add "Contributing Is Our Currency" to principles doc (ttx, 20:21:50) * LINK: https://review.openstack.org/382110 (ttx, 20:21:56) * LINK: https://review.openstack.org/#/c/387370 (ttx, 20:22:24) * Adjust TC and PTL election timeframes (ttx, 20:30:26) * LINK: https://review.openstack.org/385951 (ttx, 20:30:32) * ACTION: ttx to reply to thread mentioning a hard deadline and asking PTLs to +1 (ttx, 20:34:22) * AGREED: deadline should be TC meetign on NOv 8 (ttx, 20:34:42) * Open discussion (ttx, 20:38:29) * LINK: https://goo.gl/maps/kdNvrKQt8NS2 (ttx, 20:52:40) * LINK: http://www.panteagroup.es/en/chiringuito-gastronomico-bambu-beach-bar/ (ttx, 20:53:04) Meeting ended at 20:53:30 UTC. Action items, by person ----------------------- * ttx * ttx to reply to thread mentioning a hard deadline and asking PTLs to +1 People present (lines said) --------------------------- * ttx (132) * mordred (55) * flaper87 (38) * dhellmann (30) * stevemar (28) * fungi (25) * johnthetubaguy (22) * sdague (21) * edleafe (16) * amrith (16) * mugsie (13) * cdent (10) * dtroyer (10) * EmilienM (9) * thingee (5) * Rockyg (4) * openstack (3) * notmyname (2) * clarkb (1) * bswartz (1) * jeblair (1) * dims (1) Generated by `MeetBot`_ 0.1.4