#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (markmc, 20:01:45)
   
   
2. DefCore subcommittee status (markmc, 20:01:52)
   1. http://lists.openstack.org/pipermail/openstack-tc/2014-February/000532.html (markmc, 20:01:52)
   2. https://review.openstack.org/74483 (markmc, 20:03:07)
   3. https://review.openstack.org/#/c/74483/1/resolutions/20140211-tc_defcore_response (annegentle, 20:09:50)
   
   
3. Integrated projects and new requirements: Nova (markmc, 20:16:11)
   1. http://lists.openstack.org/pipermail/openstack-dev/2014-February/026450.html (markmc, 20:16:11)
   2. https://etherpad.openstack.org/p/IcehouseProjectReviewNova (markmc, 20:16:11)
   3. http://docs.openstack.org/trunk/openstack-ops/content/scaling.html#segregate_cloud (annegentle, 20:27:09)
   4. http://russellbryant.net/openstack-stats/nova-openreviews.txt (markmc, 20:28:50)
   
   
4. Creating key distribution service (KDS) under identity program (markmc, 20:32:46)
   1. https://review.openstack.org/73022 (markmc, 20:32:46)
   
   
5. Topics you'd like to see discussed at joint Board/TC meeting in Atlanta (markmc, 20:37:33)
   1. http://lists.openstack.org/pipermail/openstack-tc/2014-February/000536.html (markmc, 20:37:33)
   2. https://etherpad.openstack.org/p/juno-tc-board-meeting-ideas (mikal, 20:40:31)
   
   
6. Minor governance changes (markmc, 20:49:14)
   
7. Open discussion (markmc, 20:55:05)

Action items

1. (none)

People present (lines said)

1. markmc (143)
2. russellb (127)
3. mikal (63)
4. sdague (39)
5. annegentle (29)
6. dhellmann (27)
7. jeblair (26)
8. jgriffith (19)
9. dolphm (12)
10. zehicle_at_dell (10)
11. lifeless (8)
12. vishy (5)
13. markmcclain (5)
14. dansmith (4)
15. openstack (3)
16. med_ (1)