#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:02:21)
   2. https://review.openstack.org/92395 (ttx, 20:02:37)
   
   
2. Selection of the TC chair (ttx, 20:04:14)
   1. https://review.openstack.org/92461 (ttx, 20:06:11)
   
   
3. TC meeting time (ttx, 20:07:48)
   
4. Live TC gathering/dinner in Atlanta (ttx, 20:11:44)
   1. http://www.millerunion.com (mordred, 20:15:02)
   
   
5. Joint BoD/TC meeting in Atlanta (ttx, 20:17:00)
   1. https://wiki.openstack.org/wiki/Governance/Foundation/11May2014JointMeeting (markmc, 20:17:15)
   2. ACTION: ttx to reach to Alan to see if we can have a moderator for each topic to speed up meeting (ttx, 20:28:46)
   3. ACTION: ttx to prepare the homework reading for the board (ttx, 20:29:18)
   4. https://etherpad.openstack.org/p/Win-The-Enterprise (markmc, 20:33:50)
   
   
6. Minor governance changes (ttx, 20:37:28)
   
7. Open discussion (ttx, 20:45:28)

Action items

1. ttx to reach to Alan to see if we can have a moderator for each topic to speed up meeting
2. ttx to prepare the homework reading for the board

Action items, by person

1. ttx
   1. ttx to reach to Alan to see if we can have a moderator for each topic to speed up meeting
   2. ttx to prepare the homework reading for the board

People present (lines said)

1. ttx (120)
2. mikal (51)
3. markmc (31)
4. mordred (23)
5. dhellmann (23)
6. jaypipes (12)
7. rustlebee (10)
8. vishy (9)
9. markmcclain (9)
10. jeblair (7)
11. lifeless (6)
12. sdague (6)
13. devananda (5)
14. openstack (3)
15. jogo (1)