====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:03:01 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2013/tc.2013-06-04-20.03.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:03:20) * Open discussion: TC membership evolution, take 2 (ttx, 20:03:28) * LINK: https://wiki.openstack.org/wiki/TC_Membership_Models (ttx, 20:03:35) * LINK: http://lists.openstack.org/pipermail/openstack-dev/2013-May/009578.html (ttx, 20:03:55) * LINK: http://lists.openstack.org/pipermail/openstack-dev/2013-January/004539.html (annegentle-web, 20:20:56) * VOTE: Voted on "let's have a condorcet poll with the direct, cat+ and ptl+ options and accept whatever comes out of it?" Results are, yes: 8, abstain: 3, no: 2 (ttx, 20:44:25) * Open discussion: where does diskimage-builder fit ? (ttx, 20:46:28) * LINK: http://lists.openstack.org/pipermail/openstack-dev/2013-May/009539.html (ttx, 20:46:47) * AGREED: dib belongs in the tripleo program, we just need to finalize introducing the concept of programs first ? (ttx, 20:58:50) * ACTION: ttx to set up TC condorcet poll to help select the model that will be put on the TC motion (ttx, 20:59:48) * ACTION: ttx to buy mordred some beer (mordred, 21:00:09) Meeting ended at 21:00:55 UTC. Action items, by person ----------------------- * mordred * ttx to buy mordred some beer * ttx * ttx to set up TC condorcet poll to help select the model that will be put on the TC motion * ttx to buy mordred some beer People present (lines said) --------------------------- * ttx (109) * mordred (47) * russellb (44) * markmc (41) * markwash (38) * zaneb (24) * jgriffit1 (20) * lifeless (18) * dolphm (17) * annegentle-web (17) * annegentle (16) * notmyname (11) * vishy (9) * openstack (9) * gabrielhurley (8) * markmcclain (6) * jd__ (5) * markwash_ (2) * bcwaldon_ (2) * bcwaldon (1) Generated by `MeetBot`_ 0.1.4