#openstack-meeting: tc

Meeting started by ttx at 20:02:46 UTC (full logs).

Meeting summary

    1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:04:00)

  2. Special motion: TC membership evolution to All-directly-elected model (ttx, 20:04:21)
    1. http://lists.openstack.org/pipermail/openstack-dev/2013-June/010255.html (ttx, 20:04:51)
    2. VOTE: Voted on "Accept "TC membership evolution to All-directly-elected model" special motion?" Results are, yes: 11, abstain: 3 (ttx, 20:08:17)

  3. Incubation request for Designate: initial discussion (ttx, 20:09:13)
    1. http://lists.openstack.org/pipermail/openstack-tc/2013-June/000266.html (ttx, 20:09:51)
    2. https://wiki.openstack.org/wiki/Designate_Incubation_Application (ttx, 20:10:22)

  4. Open discussion (ttx, 20:49:28)


Meeting ended at 21:00:40 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. mordred (96)
  2. ttx (76)
  3. Kiall2 (38)
  4. russellb (27)
  5. markmc (19)
  6. markwash (17)
  7. annegentle (15)
  8. CaptTofu (12)
  9. notmyname (11)
  10. openstack (8)
  11. sdague (6)
  12. creiht (6)
  13. jgriffith (5)
  14. jd__ (5)
  15. dolphm_ (5)
  16. gabrielhurley (5)
  17. shardy (4)
  18. clarkb (2)
  19. markmcclain (2)
  20. vishy (2)
  21. simonmcc (1)
  22. jdbarry_ (1)


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