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


Meeting started by ttx at 20:02:39 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2014/tc.2014-08-19-20.02.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Governance/TechnicalCommittee
  (ttx, 20:02:55)
* Manila for incubation (part 2)  (ttx, 20:03:06)
  * LINK: https://review.openstack.org/#/c/111149/  (annegentle,
    20:10:19)

* Graduation review: Barbican (part 1)  (ttx, 20:14:56)
  * LINK: https://wiki.openstack.org/wiki/Barbican/Integration
    (redrobot, 20:16:49)
  * LINK: http://git.openstack.org/cgit/openstack/barbican/tree/docs
    (redrobot, 20:21:33)
  * the TC is pleased with the progress Barbican has made during this
    first cycle in incubation, feels like it's still a bit fresh and
    early to consider graduation at this point  (ttx, 20:30:01)
  * Integration with at least oen project should be completed before
    graduation  (ttx, 20:30:20)
  * continue the good job on getting a more diverse community  (ttx,
    20:30:40)

* New nominee for User committee  (ttx, 20:31:55)
  * ACTION: send ttx names/contact info for user committee nominees by
    Fri 8/22  (annegentle, 20:34:54)
  * ACTION: ttx to reach to nominees to check if they would be up for
    the User Committe job first thing Monday morning  (ttx, 20:34:56)

* Other governance changes  (ttx, 20:35:48)

* Open discussion  (ttx, 20:42:12)
  * ACTION: ttx to propose to Kilo TC members to have a TC mentor for
    each Kilo incubated project to follow their progress more closely
    (ttx, 20:54:47)
  * ACTION: annegentle will write the next TC  blogpost, waiting for
    final decision on Manila first  (ttx, 20:57:18)



Meeting ended at 21:00:38 UTC.



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

* annegentle
  * annegentle will write the next TC  blogpost, waiting for final
    decision on Manila first
* ttx
  * send ttx names/contact info for user committee nominees by Fri 8/22
  * ttx to reach to nominees to check if they would be up for the User
    Committe job first thing Monday morning
  * ttx to propose to Kilo TC members to have a TC mentor for each Kilo
    incubated project to follow their progress more closely



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

* ttx (136)
* russellb (81)
* annegentle (41)
* jraim (30)
* jeblair (25)
* dhellmann (18)
* bswartz (11)
* markmcclain (11)
* vishy (6)
* mikal (6)
* markmc (3)
* redrobot (3)
* openstack (3)
* jaypipes (2)
* jogo (2)



Generated by `MeetBot`_ 0.1.4