========================== #openstack-meeting Meeting ========================== Meeting started by ttx at 20:02:47 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2012/tc.2012-11-06-20.02.log.html . Meeting summary --------------- * LINK: http://wiki.openstack.org/Governance/TechnicalCommittee (ttx, 20:03:01) * Motion: Heat application for incubation (ttx, 20:03:23) * LINK: http://lists.openstack.org/pipermail/openstack-tc/2012-October/000039.html (ttx, 20:03:30) * Preliminary discussion: Incubator process update (ttx, 20:07:31) * LINK: http://lists.openstack.org/pipermail/openstack-tc/2012-November/000072.html (ttx, 20:07:47) * AGREED: Start discussion on BoD request on -dev ML (ttx, 20:26:16) * Motion: Heat application for incubation (ttx, 20:26:39) * LINK: http://stackmeat.org <-- open community of openstack-related projects that *just* started this past week (heckj, 20:28:17) * LINK: https://github.com/heat-api/heat-horizon (shardy, 20:45:59) * LINK: https://github.com/heat-api/heat-horizon (stevebake, 20:46:58) * VOTE: Voted on "Approve Heat application for incubation?" Results are, yes: 5, abstain: 5, no: 1 (ttx, 20:53:58) * Preliminary discussion: Third-party APIs (ttx, 20:57:32) * ACTION: markmc to summarize and propose a clear motion by EOD tomorrow (ttx, 20:59:02) * ACTION: ttx to start discussion on the incubation/core process on -dev ML (ttx, 20:59:35) Meeting ended at 21:00:34 UTC. Action items, by person ----------------------- * markmc * markmc to summarize and propose a clear motion by EOD tomorrow * ttx * ttx to start discussion on the incubation/core process on -dev ML People present (lines said) --------------------------- * ttx (136) * markmc (61) * jaypipes (61) * bcwaldon (29) * gabrielhurley (26) * russellb (25) * shardy (16) * notmyname (15) * zaneb (11) * danwent (11) * annegentle___ (10) * stevebake (10) * openstack (9) * heckj (7) * creiht (4) * vishy (3) * Daviey (2) Generated by `MeetBot`_ 0.1.4