#openstack-meeting: tc

Meeting summary

1. 1. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee (ttx, 20:02:56)
   
   
2. Add Scott Moser as extra-atc (ttx, 20:03:35)
   1. https://review.openstack.org/181415 (ttx, 20:03:39)
   
   
3. Prepare for M release name poll (ttx, 20:04:52)
   1. https://review.openstack.org/183893 (ttx, 20:05:00)
   2. http://en.wikipedia.org/wiki/Matsumoto,_Nagano (fungi, 20:09:54)
   
   
4. Adds a resolution acknowledging UTC. (ttx, 20:10:20)
   1. https://review.openstack.org/182430 (ttx, 20:10:26)
   
   
5. Add board-owned openstack/transparency-policy repo (ttx, 20:17:18)
   1. https://review.openstack.org/183791 (ttx, 20:17:26)
   
   
6. Adding the Chef cookbooks to OpenStack (ttx, 20:19:15)
   1. https://review.openstack.org/175000 (ttx, 20:19:19)
   
   
7. Add tc-approved-release tag for trademarkable projects (ttx, 20:29:01)
   1. https://review.openstack.org/179799 (ttx, 20:29:13)
   2. https://review.openstack.org/182474 (ttx, 20:29:23)
   
   
8. TC communications workgroup report (ttx, 20:32:50)
   
9. Project Team Guide workgroup report (ttx, 20:44:36)
   1. https://etherpad.openstack.org/p/project-team-guide (ttx, 20:44:48)
   2. ACTION: jeblair propose openstack/project-team-guide repo (ttx, 20:48:45)
   
   
10. Other workgroups (ttx, 20:48:51)
    1. Proposed date for Project team guide virtual sprint around June 18-19 (ttx, 20:50:47)
    
    
11. Open discussion (ttx, 20:51:06)
    1. http://en.wikipedia.org/wiki/List_of_cities_in_Japan (ttx, 20:52:23)
    2. http://en.wikipedia.org/wiki/100_Famous_Japanese_Mountains (russellb, 20:53:06)
    3. http://en.wikipedia.org/wiki/List_of_national_parks_of_Japan (russellb, 20:53:52)
    4. http://en.wikipedia.org/wiki/List_of_lists_of_things_in_Japan (jeblair, 20:54:12)

Action items

1. jeblair propose openstack/project-team-guide repo

Action items, by person

1. jeblair
   1. jeblair propose openstack/project-team-guide repo
2. openstack
   1. jeblair propose openstack/project-team-guide repo

People present (lines said)

1. ttx (149)
2. russellb (49)
3. annegentle (47)
4. mordred (27)
5. jeblair (23)
6. j^2 (15)
7. jgriffith (13)
8. anteaya (11)
9. markmcclain (11)
10. krotscheck (6)
11. zaneb (5)
12. mestery (4)
13. fungi (4)
14. openstack (3)
15. lifeless (2)
16. edleafe (2)