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


Meeting started by ttx at 20:00:54 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2016/tc.2016-03-15-20.00.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
  (ttx, 20:01:20)
* Extra ATCs  (ttx, 20:01:37)

* Update Kuryr mission statement  (ttx, 20:04:42)
  * LINK: https://review.openstack.org/289993  (ttx, 20:04:58)
  * waiting one more week for extra precision  (ttx, 20:13:36)
  * ACTION: russellb to follow up in a ML thread  (ttx, 20:13:56)

* Add a resolution for PTL Leave of Absence  (ttx, 20:14:20)
  * LINK: https://review.openstack.org/290141  (ttx, 20:14:25)
  * AGREED: Push the thing to the PTG instead  (ttx, 20:24:40)
  * ACTION: thingee to propose a PTG change to cover expectations on
    PTLs  (ttx, 20:24:59)

* Open discussion  (ttx, 20:26:12)
  * ACTION: lifeless to propose a licensing.rst tweak  (ttx, 20:36:33)
  * Quick update from elections: 51Hour left, 25 projects are missing
    candidates (which is about 47%)  (ttx, 20:40:55)
  * LINK: https://review.openstack.org/#/c/277893/  (lifeless, 20:44:54)
  * LINK: https://review.openstack.org/#/c/292918/  (sdague, 20:46:40)



Meeting ended at 21:00:48 UTC.



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

* lifeless
  * lifeless to propose a licensing.rst tweak
* russellb
  * russellb to follow up in a ML thread
* thingee
  * thingee to propose a PTG change to cover expectations on PTLs



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

* ttx (108)
* lifeless (55)
* russellb (48)
* jeblair (31)
* mordred (30)
* annegentle (26)
* sdague (24)
* mestery (23)
* dhellmann (19)
* flaper87 (17)
* anteaya (14)
* amrith (13)
* dims (8)
* thingee (7)
* dtroyer (7)
* jaypipes (4)
* dansmith (3)
* openstack (3)
* bswartz (3)
* markmcclain (3)
* fungi (3)
* jroll (2)
* david-lyle (2)
* rockyg (2)
* tristanC (2)
* cdent (2)
* gus (1)
* egon (1)



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