#openstack-meeting: tc

Meeting summary

1. Clarify that cycle-trailing projects follow the milestone deadlines (flaper87, 20:01:41)
   1. https://review.openstack.org/348501 (flaper87, 20:01:43)
   
   
2. Refresh I18n ATC list (flaper87, 20:01:59)
   1. https://review.openstack.org/351480 (flaper87, 20:02:00)
   
   
3. Clarify that cycle-trailing projects follow the milestone deadlines (flaper87, 20:03:58)
   1. https://review.openstack.org/348501 (flaper87, 20:03:59)
   
   
4. Replacing Morgan's seat (flaper87, 20:06:11)
   1. http://lists.openstack.org/pipermail/openstack-tc/2016-August/001233.html, including various proposals (flaper87, 20:06:13)
   2. https://review.openstack.org/351104 (flaper87) (flaper87, 20:06:15)
   3. https://review.openstack.org/351295 (dhellmann) (flaper87, 20:06:17)
   4. https://review.openstack.org/351427 (anteaya) (flaper87, 20:06:19)
   5. https://en.wikipedia.org/wiki/By-election (flaper87, 20:06:30)
   6. https://wiki.openstack.org/wiki/Governance/TieBreaking (anteaya, 20:15:47)
   7. http://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_fef5cc22eb3dc27a (sdague, 20:15:58)
   8. http://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_fef5cc22eb3dc27a (annegentle_, 20:18:50)
   9. http://releases.openstack.org/newton/schedule.html (dhellmann, 20:19:54)
   10. https://www.openstack.org/legal/technical-committee-member-policy/ (annegentle_, 20:26:20)
   11. http://git.openstack.org/cgit/openstack/governance/tree/reference/charter.rst under Ammendment (anteaya, 20:27:19)
   12. https://review.openstack.org/#/c/351295/ (dims, 20:28:36)
   13. https://review.openstack.org/#/c/351295/ (flaper87, 20:30:34)
   
   
5. Community-wide goals (flaper87, 20:33:42)
   1. https://review.openstack.org/349068 (flaper87, 20:33:43)
   2. https://review.openstack.org/349069 (flaper87, 20:33:46)
   3. https://review.openstack.org/349070 (flaper87, 20:33:48)
   4. http://lists.openstack.org/pipermail/openstack-dev/2016-August/100670.html (annegentle_, 20:37:22)
   
   
6. Open discussion (flaper87, 20:52:00)
   1. https://review.openstack.org/338796 (flaper87, 20:52:23)
   2. https://review.openstack.org/314691 (flaper87, 20:52:25)
   3. https://review.openstack.org/295971 (flaper87, 20:52:27)
   4. https://review.openstack.org/295528 (flaper87, 20:52:29)

Action items

1. (none)

People present (lines said)

1. flaper87 (140)
2. dhellmann (78)
3. sdague (49)
4. annegentle_ (49)
5. anteaya (46)
6. thingee (28)
7. johnthetubaguy (28)
8. russellb (21)
9. dims (19)
10. sdake (14)
11. notmorgan (13)
12. edleafe (12)
13. mugsie (11)
14. mordred (10)
15. mtreinish (8)
16. amrith (7)
17. dtroyer (3)
18. fungi (3)
19. openstack (3)