==========================
#openstack-meeting Meeting
==========================


Meeting started by jbryce at 19:06:48 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/openstack-meeting/2011/openstack-meeting.2011-06-02-19.06.log.html
.



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

* LINK: http://wiki.openstack.org/Governance/PPB - agenda is listed
  there  (jbryce, 19:07:25)
* core project promotion only for releases  (jbryce, 19:08:14)
  * AGREED: Projects will only be promoted to core for the following
    release cycle as stated in the updated new project process  (jbryce,
    19:10:28)

* incubation process policies  (jbryce, 19:10:44)
  * LINK: http://wiki.openstack.org/ProjectTypes   (jbryce, 19:11:01)
  * LINK: http://wiki.openstack.org/Governance/Proposed/Incubation
    (jbryce, 19:11:02)
  * LINK: http://wiki.openstack.org/Projects/IncubatorApplication
    (jbryce, 19:11:02)
  * ACTION: Make sure incubation projects follow CLA procedures and
    previous contributors have agreed to CLA  (jbryce, 19:12:55)
  * AGREED: Approved incubation project documents  (jbryce, 19:36:34)
  * ACTION: jbryce to notify list of incubation process  (jbryce,
    19:36:55)

* Addition of Dashboard for OpenStack and Scalr as core projects
  (jbryce, 19:37:26)
  * ACTION: jbryce to contact dashboard and scalr and request they apply
    for incubation  (jbryce, 19:41:46)

* Meeting schedule  (jbryce, 19:42:18)
  * currently the meeting schedule is everything Thursday at
    1900UTC/2:00 PM central  (jbryce, 19:43:43)
  * ical feed:
    https://www.google.com/calendar/ical/6i49nddt8eqqi1kv0uoc8noh94%40group.calendar.google.com/public/basic.ics
    (jbryce, 19:48:45)
  * html:
    https://www.google.com/calendar/embed?src=6i49nddt8eqqi1kv0uoc8noh94%40group.calendar.google.com&ctz=America/Chicago
    (jbryce, 19:49:00)
  * ACTION: jbryce to send email about new potential PPB meeting time of
    2000 UTC on tuesdays  (jbryce, 19:52:19)



Meeting ended at 19:52:38 UTC.



Action items, by person
-----------------------

* jbryce
  * jbryce to notify list of incubation process
  * jbryce to contact dashboard and scalr and request they apply for
    incubation
  * jbryce to send email about new potential PPB meeting time of 2000
    UTC on tuesdays



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

* jbryce (83)
* jmckenty (46)
* jaypipes (32)
* soren (25)
* notmyname (17)
* dendrobates (15)
* vishy (12)
* ewanmellor (6)
* openstack (2)



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