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


Meeting started by ttx at 20:03:41 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-06-03-20.03.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:03:56)
* Designate incubation request  (ttx, 20:04:24)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-tc/2014-May/000679.html
    (ttx, 20:04:33)
  * LINK: https://etherpad.openstack.org/p/DesignateIncubationQ&A  (ttx,
    20:04:56)
  * LINK: https://review.openstack.org/#/c/97609/  (ttx, 20:05:09)

* Election stats and review discussion  (ttx, 20:29:20)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-tc/2014-May/000678.html
    (ttx, 20:29:29)
  * LINK:
    https://etherpad.openstack.org/p/electoral-discussion-May-2014-numbers
    (ttx, 20:30:06)
  * LINK:
    https://etherpad.openstack.org/p/electoral-discussion-May-2014-email-summary
    (ttx, 20:30:12)
  * ACTION: ttx to redo election analysis for last round  (ttx,
    20:39:10)
  * ACTION: ttx/fungi to sort out publication of TC blogposts to www.o.o
    (ttx, 20:39:29)
  * ACTION: TC members to rotate writing blogposts reporting on TC
    decisions  (ttx, 20:39:57)
  * ACTION: election officials to call for questions at the same time
    they call for self-nominations, and curate a list of questions
    candidates will answer  (ttx, 20:44:15)
  * ACTION: anteaya to propose a resolution on election expectations of
    behavior  (ttx, 20:48:09)

* Incubation/Integration requirements  (ttx, 20:50:50)

* Housekeeping changes  (ttx, 20:55:49)

* Open discussion  (ttx, 20:58:13)
  * ACTION: mordred still to prepare draft binary proposal for the "TC
    direction" column scores  (ttx, 21:01:49)
  * DefCore meeting tomorrow at 2100 UTC (this exact time),  mikal is
    attending but wanted to advise the TC too.   Agneda:
    https://etherpad.openstack.org/p/DefCoreLighthouse.2  (ttx,
    21:02:15)



Meeting ended at 21:02:25 UTC.



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

* anteaya
  * anteaya to propose a resolution on election expectations of behavior
* fungi
  * ttx/fungi to sort out publication of TC blogposts to www.o.o
* ttx
  * ttx to redo election analysis for last round
  * ttx/fungi to sort out publication of TC blogposts to www.o.o
* **UNASSIGNED**
  * TC members to rotate writing blogposts reporting on TC decisions
  * election officials to call for questions at the same time they call
    for self-nominations, and curate a list of questions candidates will
    answer
  * mordred still to prepare draft binary proposal for the "TC
    direction" column scores



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

* ttx (117)
* anteaya (59)
* russellb (58)
* Kiall (39)
* sdague (31)
* dhellmann (30)
* markmc (30)
* mikal (29)
* jeblair (27)
* devananda (20)
* jaypipes (11)
* markmcclain (10)
* zaneb (10)
* vishy (5)
* ekarlso (4)
* SlickNik (4)
* fungi (4)
* openstack (3)
* markwash (2)
* clarkb (2)
* barclaac (2)
* eglynn (2)
* zehicle_at_dell (1)
* mugsie (1)
* sarob (1)



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