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


Meeting started by ttx at 20:02:41 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-05-20-20.02.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:03:02)
* Integrated projects and new requirements: Gap analysis for Horizon
  (ttx, 20:03:19)
  * LINK: https://etherpad.openstack.org/p/horizon-gap-analysis  (ttx,
    20:03:37)
  * Scope needs to be documented  (ttx, 20:05:34)
  * Major architectural change planned: split of repo into toolkit and
    django app  (ttx, 20:06:05)
  * Refresh of horizon-coresec needed  (ttx, 20:07:47)
  * Nice-to-have: listing of API calls not available in GUI per service
    (annegentle_, 20:08:55)
  * Integration test framework tied to gate  (ttx, 20:13:22)
  * Non-standard test/packaging/translation tooling due to combined
    projects in one repo  (jeblair, 20:20:37)

* Defcore update: Scoring the Havana capabilities  (ttx, 20:21:39)
  * LINK: https://wiki.openstack.org/wiki/Governance/CoreCriteria
    (zehicle_at_dell, 20:23:06)
  * LINK: http://robhirschfeld.com/2014/05/08/defcore-scorecard/
    (zehicle_at_dell, 20:23:32)
  * LINK:
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
    (annegentle_, 20:26:29)
  * Request from board for TC input on the red rows in
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
    by July 15th  (annegentle_, 20:27:15)
  * LINK:
    http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/
    (zehicle_at_dell, 20:28:12)
  * ACTION: TC members to look at 0.5 cells in "future TC direction"
    column in
    http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/
    and prepare proposed score for next meeting  (ttx, 20:28:48)
  * ACTION: ttx to reach to affected PTLs for red lines at
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
    (ttx, 20:29:20)
  * ACTION: ttx to schedule gap coverage plan approval for Horizon for
    next meeting  (ttx, 20:29:46)
  * ACTION: TC members to look at 0.5 cells in "future TC direction"
    column in
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
    and prepare proposed score for next meeting  (ttx, 20:31:03)

* New requirements  (ttx, 20:36:11)
  * If that one is not improved by next week, it will probably be
    abandoned  (ttx, 20:47:24)

* Minor governance changes  (ttx, 20:47:31)
  * will approve tomorrow unless someone -1s  (ttx, 20:49:09)
  * will approve tomorrow unless someone -1s  (ttx, 20:49:43)
  * Will approve whenever it reaches 7 +1s  (ttx, 20:51:21)

* Open discussion  (ttx, 20:55:32)
  * ACTION: ttx to check how much control we have on electorate
    definition for the Technical Committee  (ttx, 21:01:44)



Meeting ended at 21:01:52 UTC.



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

* openstack
  * TC members to look at 0.5 cells in "future TC direction" column in
    http://robhirschfeld.com/2014/05/09/openstack-defcore-matrix-cheet-sheet/
    and prepare proposed score for next meeting
  * ttx to reach to affected PTLs for red lines at
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
  * TC members to look at 0.5 cells in "future TC direction" column in
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
    and prepare proposed score for next meeting
* ttx
  * ttx to reach to affected PTLs for red lines at
    https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf
  * ttx to schedule gap coverage plan approval for Horizon for next
    meeting
  * ttx to check how much control we have on electorate definition for
    the Technical Committee



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

* ttx (124)
* zehicle_at_dell (50)
* mordred (29)
* annegentle_ (29)
* sdague (27)
* david-lyle (21)
* anteaya (19)
* zaneb (15)
* eglynn (15)
* jeblair (12)
* markmcclain (9)
* devananda (6)
* mikal (5)
* vishy (4)
* lifeless (4)
* jaypipes (3)
* openstack (3)



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