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


Meeting started by ttx at 20:02:18 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-02-04-20.02.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:02:41)
* Defcore sub-committee questions about Projects vs Programs  (ttx,
  20:02:57)
  * LINK:
    http://git.openstack.org/cgit/openstack/governance/tree/reference/programs.yaml
    (jeblair, 20:07:22)
  * LINK:
    http://git.openstack.org/cgit/openstack/governance/tree/reference/programs.yaml
    (annegentle, 20:17:12)
  * LINK: https://wiki.openstack.org/wiki/Programs  (joshuamckenty,
    20:30:53)
  * LINK:
    https://review.openstack.org/#/c/55375/2/resolutions/20131106-ceilometer-and-heat-official-names
    (markmc, 20:36:19)
  * LINK: https://wiki.openstack.org/wiki/Governance/CoreDefinition
    (joshuamckenty, 20:38:22)
  * LINK: https://wiki.openstack.org/wiki/Governance/CoreDefinition
    (joshuamckenty, 20:54:57)
  * ACTION: ttx to raise thread on defining critical sections in
    projects, TC vs. PTL  (ttx, 20:57:44)
  * ACTION: zehicle to raise thread with unaddressed concerns about
    programs, if any  (ttx, 20:58:12)
  * ACTION: annegentle to edit
    https://wiki.openstack.org/wiki/Documentation/Conventions#Service_and_project_names
    (annegentle, 20:59:24)

* Minor governance changes  (ttx, 21:00:04)



Meeting ended at 21:01:38 UTC.



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

* annegentle
  * annegentle to edit
    https://wiki.openstack.org/wiki/Documentation/Conventions#Service_and_project_names
* openstack
  * annegentle to edit
    https://wiki.openstack.org/wiki/Documentation/Conventions#Service_and_project_names
* ttx
  * ttx to raise thread on defining critical sections in projects, TC
    vs. PTL



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

* joshuamckenty (118)
* ttx (109)
* zehicle_at_dell (94)
* markmc (57)
* vishy (57)
* mikal (51)
* dhellmann (27)
* jeblair (23)
* annegentle (21)
* jgriffith (10)
* lifeless (6)
* jbryce (4)
* markwash (3)
* sparkycollier (3)
* openstack (3)



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