=========================== #openstack-meeting: climate =========================== Meeting started by DinaBelova at 09:59:39 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/climate/2013/climate.2013-12-17-09.59.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Meetings/Climate#Agenda_for_December_17_2013 (DinaBelova, 10:01:23) * Action items from the last meeting + reviews queries (DinaBelova, 10:01:56) * LINK: http://eavesdrop.openstack.org/meetings/climate/2013/climate.2013-12-09-20.01.html (DinaBelova, 10:02:23) * LINK: https://review.openstack.org/#/q/status:open+project:stackforge/climate,n,z (DinaBelova, 10:09:10) * AGREED: New release date Jan 21/23 (DinaBelova, 10:17:31) * Openstack new Program or not? https://wiki.openstack.org/wiki/Governance/NewPrograms (DinaBelova, 10:18:18) * LINK: https://wiki.openstack.org/wiki/Programs (DinaBelova, 10:18:55) * AGREED: Prepare new program's description and start working on incubation proposal with mission, etc. (DinaBelova, 10:24:45) * PTL election questions (DinaBelova, 10:25:59) * http://civs.cs.cornell.edu (SergeyLukjanov, 10:27:04) * LINK: https://wiki.openstack.org/wiki/Election_Officiating_Guidelines (SergeyLukjanov, 10:29:04) * VOTE: Voted on "Elect PTL for the Icehouse timeframe?" Results are, Yes: 5 (DinaBelova, 10:36:21) * VOTE: Voted on "Use 2 OpenStack release cycles as a timeframe for electing ATCs?" Results are, Yes: 5 (DinaBelova, 10:43:03) * ACTION: SergeyLukjanov to prepare aggregated doc about Climate PTL elections (SergeyLukjanov, 10:44:13) * Cafe project https://wiki.openstack.org/wiki/Cafe (DinaBelova, 10:44:17) * LINK: http://www.mail-archive.com/openstack-dev@lists.openstack.org/msg11857.html (DinaBelova, 10:44:41) * VOTE: Voted on "May the PTL candidate be self-nominated?" Results are, Yes: 1 (DinaBelova, 10:55:32) * VOTE: Voted on "Should the PTL candidate be self-nominated?" Results are, Yes: 5 (DinaBelova, 10:56:18) Meeting ended at 10:57:34 UTC. Action items, by person ----------------------- * SergeyLukjanov * SergeyLukjanov to prepare aggregated doc about Climate PTL elections People present (lines said) --------------------------- * DinaBelova (178) * bauzas (137) * SergeyLukjanov (82) * Nikolay_1t (24) * openstack (20) * f_rossigneux_ (5) Generated by `MeetBot`_ 0.1.4