#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:01:39)
   
   
2. Assert control over website and memberdata systems (ttx, 20:02:03)
   1. https://review.openstack.org/#/c/58072/ (ttx, 20:02:10)
   2. ACTION: mordred to start public thread on that (ttx, 20:28:18)
   
   
3. Barbican incubation request (initial discussion) (ttx, 20:28:42)
   1. http://lists.openstack.org/pipermail/openstack-dev/2013-December/020830.html (ttx, 20:28:58)
   2. https://wiki.openstack.org/wiki/Barbican (ttx, 20:29:08)
   3. https://wiki.openstack.org/wiki/Barbican/Incubation (jraim, 20:30:41)
   4. https://wiki.openstack.org/wiki/Barbican/Incubation (ttx, 20:30:48)
   
   
4. Incubation / Graduation / New program requirements (ttx, 20:51:56)
   1. https://review.openstack.org/#/c/59454/ (ttx, 20:52:05)
   2. http://lists.openstack.org/pipermail/openstack-dev/2013-December/020844.html (ttx, 20:52:11)
   
   
5. Other governance changes in progress (ttx, 20:58:06)
   
6. Open discussion (ttx, 20:59:16)
   1. http://lists.openstack.org/pipermail/openstack-dev/2013-December/021233.html (markwash, 20:59:30)

Action items

1. mordred to start public thread on that

Action items, by person

1. mordred
   1. mordred to start public thread on that

People present (lines said)

1. mordred (109)
2. ttx (99)
3. lifeless (73)
4. russellb (56)
5. jraim (34)
6. sdague (27)
7. jeblair (26)
8. markmc (25)
9. jbryce (25)
10. jgriffith (18)
11. annegentle (6)
12. devananda (6)
13. openstack (4)
14. markwash (3)
15. vishy (1)