#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:02:59)
   
   
2. Core Capabilities TC scoring (ttx, 20:03:12)
   1. http://robhirschfeld.com/2014/05/01/defcore-capabilities-selection/ (ttx, 20:04:00)
   2. "Complete": 0 if the capability test is configuration-specific, 1 otherwise (ttx, 20:04:11)
   3. "Stable": 0 if the capability has been there for less than 2 releases, 1 otherwise (ttx, 20:04:20)
   4. "Future direction": 0 if we plan to deprecate that feature in the near future, 1 otherwise (ttx, 20:04:29)
   
   
3. Election behavior guidelines (ttx, 20:12:46)
   
4. Other governance changes (ttx, 20:38:03)
   1. http://www.openstack.org/blog/2014/07/openstack-technical-committee-update-july-1/ (russellb, 20:40:36)
   2. http://www.openstack.org/blog/2014/07/openstack-technical-committee-update-july-1/ (markmc, 20:41:10)
   
   
5. Housekeeping changes (programs.yaml) (ttx, 20:49:35)
   
6. Open discussion (ttx, 20:52:17)

Action items

1. (none)

People present (lines said)

1. ttx (112)
2. anteaya (59)
3. dhellmann (49)
4. markmc (39)
5. russellb (32)
6. zehicle (25)
7. jeblair (20)
8. sdague (16)
9. markmcclain (16)
10. eglynn (7)
11. zaneb (6)
12. devananda (5)
13. mikal (3)
14. jogo (3)
15. openstack (3)
16. clarkb (1)