====================== #openstack-meeting: tc ====================== Meeting started by ttx at 20:03:04 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-05-27-20.03.log.html . Meeting summary --------------- * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:03:22) * Integrated projects and new requirements: Gap coverage plan for Horizon (ttx, 20:03:38) * LINK: https://etherpad.openstack.org/p/horizon-gap-analysis (ttx, 20:03:49) * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Horizon_Gap_Coverage (david-lyle, 20:04:41) * LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Horizon_Gap_Coverage (ttx, 20:05:03) * Gap coverage plan looks sane, will review for progress after milestones (ttx, 20:09:04) * "TC direction" 0.5 scores refinement on Defcore scoring page (ttx, 20:12:23) * LINK: https://wiki.openstack.org/w/images/e/e3/DefCore_Capabilities_Scoring.pdf (ttx, 20:12:34) * LINK: https://github.com/stackforge/refstack/tree/master/defcore/havana (zehicle_at_dell, 20:16:17) * ACTION: ttx to schedlue discussion on future scoring process at a future TC meeting (ttx, 20:17:59) * ACTION: mordred to draft binary proposal for the "TC direction" column scores (ttx, 20:27:44) * K release naming (ttx, 20:34:08) * LINK: https://wiki.openstack.org/wiki/ReleaseNaming (ttx, 20:34:35) * names to include i poll (ttx, 20:39:24) * Kepler, Kleber, Kossuth, Kourou, Kyoto (ttx, 20:39:42) * kerity, klang (ttx, 20:39:51) * keryado (ttx, 20:41:20) * keller (ttx, 20:41:53) * LINK: http://en.wikipedia.org/wiki/Helen_Keller (markmc, 20:42:02) * kindwiller (ttx, 20:43:48) * ACTION: ttx to set up the condorcet poll for TC members to pick the short list (ttx, 20:45:21) * Requirements changes (ttx, 20:46:22) * ACTION: ttx to talk to jd__ about his proposal and threaten to abandon it if it doesn't get more love (ttx, 20:51:14) * Minor governance changes (ttx, 20:52:55) * LINK: https://review.openstack.org/#/c/85978/3 (dhellman_, 20:53:02) * Open discussion (ttx, 20:54:40) Meeting ended at 21:01:20 UTC. Action items, by person ----------------------- * mordred * mordred to draft binary proposal for the "TC direction" column scores * ttx * ttx to schedlue discussion on future scoring process at a future TC meeting * ttx to set up the condorcet poll for TC members to pick the short list * ttx to talk to jd__ about his proposal and threaten to abandon it if it doesn't get more love People present (lines said) --------------------------- * ttx (116) * zehicle_at_dell (49) * sdague (33) * mikal (20) * jeblair (13) * dhellman_ (12) * david-lyle (12) * devananda (11) * markmc (10) * anteaya (10) * markmcclain (6) * annegentle (6) * mordred (6) * zaneb (6) * eglynn (4) * dhellmann (3) * openstack (3) * jgriffith (2) * wendar (1) * jaypipes (1) * mgagne (1) Generated by `MeetBot`_ 0.1.4