#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee (ttx, 20:02:11)
   
   
2. openstack-specs approval rules (ttx, 20:02:21)
   1. AGREED: openstack-specs approval rules: Anyone can +1, TC members can +2, TC chair can tally votes (and workflow+1) (ttx, 20:03:26)
   2. http://lists.openstack.org/pipermail/openstack-dev/2015-February/056788.html (jeblair, 20:06:01)
   
   
3. Final rubberstamp on CLI Sorting Argument Guidelines (ttx, 20:08:21)
   1. https://review.openstack.org/#/c/145544/ (ttx, 20:08:32)
   
   
4. M+ Release naming process (ttx, 20:10:50)
   1. https://review.openstack.org/150604 (ttx, 20:10:58)
   2. mordred volunteered to drive the M release naming train on the new process, should it be accepted (ttx, 20:14:19)
   
   
5. Projects using private communication channels (ttx, 20:19:34)
   1. http://lists.openstack.org/pipermail/openstack-dev/2015-February/056551.html (ttx, 20:19:44)
   2. ACTION: jeblair to draft IRC policy resolution (ttx, 20:37:28)
   
   
6. Definition of the release tags (ttx, 20:38:33)
   1. https://review.openstack.org/157322 (ttx, 20:38:40)
   
   
7. Other governance changes (ttx, 20:55:17)
   
8. Housekeeping changes (ttx, 20:59:31)

Action items

1. jeblair to draft IRC policy resolution

Action items, by person

1. jeblair
   1. jeblair to draft IRC policy resolution

People present (lines said)

1. ttx (164)
2. mikal (44)
3. russellb (38)
4. devananda (29)
5. jeblair (27)
6. annegent_ (25)
7. sdague (20)
8. reed (20)
9. mordred (18)
10. markmcclain (8)
11. anteaya (7)
12. zehicle (5)
13. zaneb (4)
14. openstack (4)
15. vishy (2)
16. amrith (2)
17. lifeless (2)
18. eglynn-afk (1)
19. rockyg (1)
20. david-lyle (1)