#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:03:01)
   
   
2. Diversity as a requirement for incubation (ttx, 20:03:32)
   1. http://lists.openstack.org/pipermail/openstack-dev/2013-December/022546.html (ttx, 20:03:37)
   2. https://wiki.openstack.org/wiki/Governance/NewProjects has an arrow pointing back up. (ttx, 20:10:38)
   3. ACTION: ttx to propose the change to reference/incubation-integration-requirements (ttx, 20:11:14)
   4. ACTION: ttx to make sure https://wiki.openstack.org/wiki/Governance/NewProjects mentions losing incubation status as a possibility (ttx, 20:11:34)
   
   
3. Need to recognize/bless projects pre-incubation (ttx, 20:12:31)
   1. http://lists.openstack.org/pipermail/openstack-dev/2013-December/022202.html (ttx, 20:12:38)
   
   
4. Governance docs publication (ttx, 20:20:07)
   1. https://review.openstack.org/#/c/61380/ (ttx, 20:20:33)
   2. http://lists.openstack.org/pipermail/openstack-tc/2013-December/000462.html (ttx, 20:20:43)
   3. ACTION: sdague to drive governance autopublication step 1: get the charter autopublished under www.o.o/foundation/tech-committee/charter (ttx, 20:34:47)
   
   
5. Mention scope expansion in incubation requirements (ttx, 20:36:40)
   1. https://review.openstack.org/#/c/62612/ (ttx, 20:36:47)
   
   
6. Open discussion (ttx, 20:44:44)
   1. https://review.openstack.org/#/c/65096 (ttx, 20:45:36)

Action items

1. ttx to propose the change to reference/incubation-integration-requirements
2. ttx to make sure https://wiki.openstack.org/wiki/Governance/NewProjects mentions losing incubation status as a possibility
3. sdague to drive governance autopublication step 1: get the charter autopublished under www.o.o/foundation/tech-committee/charter

Action items, by person

1. openstack
   1. ttx to make sure https://wiki.openstack.org/wiki/Governance/NewProjects mentions losing incubation status as a possibility
2. sdague
   1. sdague to drive governance autopublication step 1: get the charter autopublished under www.o.o/foundation/tech-committee/charter
3. ttx
   1. ttx to propose the change to reference/incubation-integration-requirements
   2. ttx to make sure https://wiki.openstack.org/wiki/Governance/NewProjects mentions losing incubation status as a possibility

People present (lines said)

1. ttx (146)
2. sdague (38)
3. mordred (30)
4. jgriffith (29)
5. annegentle_ (22)
6. dhellmann (19)
7. jbryce (17)
8. russellb (13)
9. flaper87 (5)
10. openstack (3)
11. vishy (2)
12. dwchadwick (1)
13. markmcclain (1)
14. ayoung (1)