#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:02:10)
   
   
2. New program application: Release cycle management (ttx, 20:03:16)
   1. http://lists.openstack.org/pipermail/openstack-dev/2013-August/012842.html (ttx, 20:03:20)
   2. https://wiki.openstack.org/wiki/Governance/Approved/CoreDevProcess (jeblair, 20:16:00)
   3. VOTE: Voted on "Accept release cycle mgmt as an official OpenStack program?" Results are, yes: 14, abstain: 1 (ttx, 20:25:20)
   
   
3. Open discussion (ttx, 20:26:14)
   1. https://wiki.openstack.org/wiki/Havana_Release_Schedule (russellb, 20:27:16)
   
   
4. Trove scope expansion to NRDB (ttx, 20:33:35)
   1. http://lists.openstack.org/pipermail/openstack-tc/2013-July/000314.html (ttx, 20:33:42)
   2. VOTE: Voted on "Accept Trove scope expansion to NRDB?" Results are, yes: 14, abstain: 1 (ttx, 20:55:42)
   
   
5. Open discussion (ttx, 20:56:41)

Action items

1. (none)

People present (lines said)

1. ttx (129)
2. mordred (57)
3. hub_cap (41)
4. notmyname (24)
5. annegentle (23)
6. zaneb (22)
7. markmc (19)
8. markwash (17)
9. openstack (13)
10. dolphm (12)
11. jd__ (11)
12. gabrielhurley (10)
13. russellb (8)
14. vipul (6)
15. mikal (5)
16. jeblair (3)
17. jgriffith (3)
18. wolfdreamer (2)
19. markmcclain (2)
20. AlanClark (1)
21. jkyle (1)