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


Meeting started by ttx at 20:03:13 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-06-17-20.03.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:03:47)
* Use of the word "certified"  (ttx, 20:03:59)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2014-June/036933.html
    (ttx, 20:04:07)
  * AGREED: Cinder will phase out use of term "certified" for some
    variation around "tested" that is not as heavily loaded  (ttx,
    20:06:34)

* Review j-1 progress on gap covering plans  (ttx, 20:06:55)
  * Ceilometer is on track, still targeting j2 for fully covering the
    gap  (ttx, 20:08:14)
  * Mostly on track. Horizon mission statement is late, but that should
    be a quick one  (ttx, 20:08:41)
  * Neutron: Work on all gaps has started. Gap 4 is a bit late (was
    planned for j1), but it's also been determined to just be one API
    call. Overall, still on track.  (ttx, 20:09:03)
  * Trove coverage plan is on track, work started on all items  (ttx,
    20:09:43)
  * LINK:
    http://eavesdrop.openstack.org/meetings/ptl_sync/2014/ptl_sync.2014-06-17-08.00.html
    (ttx, 20:10:07)
  * LINK: https://review.openstack.org/#/c/100265 n-net ext
    (markmcclain, 20:13:00)

* Defcore update: Swift designated sections & capabilities score process
  (ttx, 20:16:00)
  * LINK: https://etherpad.openstack.org/p/DefCoreLighthouse.F2F  (ttx,
    20:16:12)
  * LINK:
    http://lists.openstack.org/pipermail/defcore-committee/2014-May/thread.html#173
    <- some context  (markmc, 20:20:27)
  * LINK: https://etherpad.openstack.org/p/DefCoreLighthouse.F2F
    (zehicle, 20:21:18)
  * LINK: https://etherpad.openstack.org/p/DefCoreLighthouse.F2F
    (zehicle, 20:21:22)
  * LINK:
    https://docs.google.com/spreadsheet/ccc?key=0Av62KoL8f9kAdFo4V1ZLUFM0OHlrRnFpQUkxSHJ5QWc&usp=drive_web#gid=6
    (markmc, 20:23:05)
  * ACTION: ttx to reach to notmyname to get proposed designated
    sections  (ttx, 20:31:00)
  * ACTION: dhellmann to pick up the scoring proposal for the "TC
    direction" column  (ttx, 20:44:30)
  * LINK: https://wiki.openstack.org/wiki/Governance/CoreCriteria  (ttx,
    20:46:00)
  * LINK: https://wiki.openstack.org/wiki/Governance/DefCoreLexicon
    (zehicle, 20:46:01)
  * LINK: https://wiki.openstack.org/wiki/Governance/CoreDefinition
    (zehicle, 20:46:11)

* Adds a resolution addressing expected election behavior  (ttx,
  20:47:40)
  * LINK:
    https://github.com/stackforge/refstack/tree/master/defcore/havana
    (zehicle, 20:47:42)
  * LINK: https://review.openstack.org/98675  (ttx, 20:47:44)

* Add translation support requirement  (ttx, 20:58:29)
  * LINK: https://review.openstack.org/97872  (ttx, 20:58:34)

* Modify Images mission to fit Artifact Repository  (ttx, 21:00:37)
  * LINK: https://review.openstack.org/98002  (ttx, 21:00:40)

* Housekeeping items  (ttx, 21:01:01)

* Open discussion  (ttx, 21:01:27)



Meeting ended at 21:02:04 UTC.



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

* dhellmann
  * dhellmann to pick up the scoring proposal for the "TC direction"
    column
* notmyname
  * ttx to reach to notmyname to get proposed designated sections
* ttx
  * ttx to reach to notmyname to get proposed designated sections



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

* ttx (130)
* zehicle (69)
* markmc (56)
* mordred (40)
* dhellmann (35)
* russellb (25)
* anteaya (22)
* markmcclain (19)
* jeblair (17)
* mikal (10)
* annegentle (9)
* sdague (9)
* devananda (8)
* notmyname (7)
* jgriffith (5)
* zaneb (4)
* openstack (3)
* eglynn (2)
* jogo (2)
* vishy (1)



Generated by `MeetBot`_ 0.1.4