#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:01:50)
   
   
2. Progress on DefCore feedback (ttx, 20:02:06)
   1. https://review.openstack.org/#/c/74483/ (ttx, 20:02:14)
   2. https://etherpad.openstack.org/p/DefCoreElephant.5 (zehicle_at_dell, 20:05:02)
   
   
3. Creating key distribution service (KDS) under identity program (ttx, 20:17:05)
   1. https://review.openstack.org/#/c/73022/ (ttx, 20:17:12)
   
   
4. Integrated projects and new requirements: Neutron (ttx, 20:40:49)
   1. https://etherpad.openstack.org/p/IcehouseProjectReviewNeutron (ttx, 20:40:50)
   2. https://etherpad.openstack.org/p/IcehouseProjectReviewNeutron (russellb, 20:44:07)
   3. to be continued next week (ttx, 20:57:12)
   
   
5. Minor governance changes (ttx, 20:57:15)
   
6. Open discussion (ttx, 20:59:13)
   1. https://etherpad.openstack.org/p/juno-tc-board-meeting-ideas (ttx, 20:59:25)

Action items

1. (none)

People present (lines said)

1. ttx (107)
2. russellb (59)
3. sdague (36)
4. lifeless (29)
5. jgriffith (28)
6. mikal (27)
7. dhellmann (24)
8. dolphm (24)
9. markmc (21)
10. markmcclain (21)
11. mordred (18)
12. jeblair (15)
13. jraim_ (6)
14. zehicle_at_dell (6)
15. morganfainberg (3)
16. openstack (3)
17. annegentle_web (1)
18. vishy (1)
19. SergeyLukjanov (1)