======================
#openstack-meeting: tc
======================


Meeting started by ttx at 20:02:44 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-01-07-20.02.log.html
.



Meeting summary
---------------

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:03:01)
* Diversity as a requirement for incubation  (ttx, 20:03:32)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2013-December/022546.html
    (ttx, 20:03:37)
  * LINK: https://wiki.openstack.org/wiki/Governance/NewProjects has an
    arrow pointing back up.  (ttx, 20:10:38)
  * ACTION: ttx to propose the change to
    reference/incubation-integration-requirements  (ttx, 20:11:14)
  * ACTION: ttx to make sure
    https://wiki.openstack.org/wiki/Governance/NewProjects mentions
    losing incubation status as a possibility  (ttx, 20:11:34)

* Need to recognize/bless projects pre-incubation  (ttx, 20:12:31)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2013-December/022202.html
    (ttx, 20:12:38)

* Governance docs publication  (ttx, 20:20:07)
  * LINK: https://review.openstack.org/#/c/61380/  (ttx, 20:20:33)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-tc/2013-December/000462.html
    (ttx, 20:20:43)
  * ACTION: sdague to drive governance autopublication step 1: get the
    charter autopublished under
    www.o.o/foundation/tech-committee/charter  (ttx, 20:34:47)

* Mention scope expansion in incubation requirements  (ttx, 20:36:40)
  * LINK: https://review.openstack.org/#/c/62612/  (ttx, 20:36:47)

* Open discussion  (ttx, 20:44:44)
  * LINK: https://review.openstack.org/#/c/65096  (ttx, 20:45:36)



Meeting ended at 21:00:56 UTC.



Action items, by person
-----------------------

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



People present (lines said)
---------------------------

* ttx (146)
* sdague (38)
* mordred (30)
* jgriffith (29)
* annegentle_ (22)
* dhellmann (19)
* jbryce (17)
* russellb (13)
* flaper87 (5)
* openstack (3)
* vishy (2)
* dwchadwick (1)
* markmcclain (1)
* ayoung (1)



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