#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Governance/TechnicalCommittee (ttx, 20:03:27)
   
   
2. Board/TC joint meeting agenda (ttx, 20:03:34)
   
3. Cross-project workshop final agenda (ttx, 20:17:48)
   1. http://kilodesignsummit.sched.org/overview/type/cross-project+workshops#.VE_2XHVGjUY (russellb, 20:18:37)
   2. https://etherpad.openstack.org/p/kilo-crossproject-summit-topics (russellb, 20:18:53)
   
   
4. Governance for the openstack-specs repo (ttx, 20:40:50)
   1. ACTION: jeblair to propose some novel Gerrit rules solution for governance repo (ttx, 20:56:28)
   2. ACTION: jeblair to write up proposed Gerrit rules for openstack-specs repo (ttx, 20:57:11)
   
   
5. Other governance changes (ttx, 20:58:46)
   
6. Open discussion (ttx, 20:59:23)

Action items

1. jeblair to propose some novel Gerrit rules solution for governance repo
2. jeblair to write up proposed Gerrit rules for openstack-specs repo

Action items, by person

1. jeblair
   1. jeblair to propose some novel Gerrit rules solution for governance repo
   2. jeblair to write up proposed Gerrit rules for openstack-specs repo
2. openstack
   1. jeblair to write up proposed Gerrit rules for openstack-specs repo

People present (lines said)

1. ttx (119)
2. russellb (115)
3. jaypipes (48)
4. jeblair (41)
5. sdague (41)
6. mikal (34)
7. dhellmann (27)
8. annegentle (21)
9. devananda (12)
10. markmcclain1 (6)
11. fungi (5)
12. openstack (3)
13. dansmith (2)
14. mtreinish (2)
15. vishy (2)
16. markmcclain (2)
17. jogo (1)