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


Meeting started by ttx at 20:02:20 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-07-29-20.02.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:03:08)
* Check progress on gap coverage plans (post-j2 edition)  (ttx,
  20:03:15)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Ceilometer_Gap_Coverage
    (ttx, 20:03:45)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Neutron_Gap_Coverage
    (ttx, 20:06:46)
  * TC voices concerns about Gap 5, Gap 6 and Gap 7 -- further
    precisions needed  (ttx, 20:21:05)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Trove_Gap_Coverage
    (ttx, 20:22:39)
  * ACTION: mestery to work on clarified definitions of gaps 6 and 7 and
    bring back to TC for review, (russellb will help)  (russellb,
    20:22:43)
  * TC expresses concerns about Gap 3, keep us posted on progress  (ttx,
    20:28:40)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Horizon_Gap_Coverage
    (ttx, 20:29:32)
  * Gap 1 unlikely to be closed within Juno timeframe  (ttx, 20:31:38)
  * LINK: https://review.openstack.org/#/c/97793/  (jeblair, 20:33:10)
  * Gap 4 might miss the target too  (ttx, 20:33:40)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Glance_Gap_Coverage
    (ttx, 20:36:28)

* Blessing Heat gap coverage plan  (ttx, 20:39:01)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/TechnicalCommittee/Heat_Gap_Coverage
    (ttx, 20:39:17)
  * Gap 3 needs an owner and a target milestone  (ttx, 20:40:28)
  * Other wise plan looks good, make it happen  (ttx, 20:40:38)

* Expand scope of the Identity program  (ttx, 20:41:19)
  * LINK:
    http://git.openstack.org/cgit/openstack/pycadf/tree/pycadf/event.py
    (markmcclain, 20:53:43)

* Other governance changes  (ttx, 20:57:48)

* Cosmetic governance changes  (ttx, 20:59:24)

* Open discussion  (ttx, 21:00:34)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-tc/2014-July/000736.html
    (ttx, 21:00:51)



Meeting ended at 21:04:09 UTC.



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

* mestery
  * mestery to work on clarified definitions of gaps 6 and 7 and bring
    back to TC for review, (russellb will help)
* russellb
  * mestery to work on clarified definitions of gaps 6 and 7 and bring
    back to TC for review, (russellb will help)



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

* ttx (149)
* russellb (69)
* mestery (49)
* mikal (24)
* jeblair (20)
* jaypipes (19)
* markmcclain (18)
* annegentle (17)
* SlickNik (13)
* david-lyle (12)
* dhellmann (12)
* eglynn (12)
* sdague (10)
* dolphm (10)
* markwash (9)
* mordred (8)
* devananda (7)
* morganfainberg (6)
* dguerri (4)
* vishy (4)
* fungi (4)
* openstack (3)
* jogo (2)
* anteaya (1)
* clarkb (1)



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