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


Meeting started by ttx at 20:01:02 UTC.  The full logs are available at
http://eavesdrop.openstack.org/meetings/tc/2016/tc.2016-10-11-20.01.log.html
.



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

* LINK: https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee
  (ttx, 20:01:59)
* Welcome Ocata membership !  (ttx, 20:02:22)
  * LINK:
    http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc
    (dhellmann, 20:03:45)
  * ACTION: fungi to subscribe to openstack-tc and let ttx know so that
    he can clear the moderation bit  (ttx, 20:04:22)
  * LINK: https://review.openstack.org/#/c/384546/  (EmilienM, 20:06:53)
  * LINK: http://governance.openstack.org/reference/house-rules.html
    (ttx, 20:11:38)
  * LINK: http://governance.openstack.org/reference/charter.html#motions
    (dhellmann, 20:13:41)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/24Oct2016BoardMeeting
    (dhellmann, 20:16:44)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/24Oct2016BoardMeeting
    (dims, 20:16:45)

* Discuss BoD/TC meeting agenda  (ttx, 20:19:38)
  * LINK: https://etherpad.openstack.org/p/bcn-bod+tc+uc-topics  (ttx,
    20:20:28)
  * ACTION: TC members to brainstorm and add suggestions on the joint
    agenda etherpad before end of week  (ttx, 20:34:11)
  * ACTION: ttx to reach out to Alan Clark to build the final agenda
    (ttx, 20:34:39)

* Discuss when next election period shall happen  (ttx, 20:35:13)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-dev/2016-September/103115.html
    (ttx, 20:36:11)
  * LINK:
    http://governance.openstack.org/reference/charter.html#election-for-ptl-seats
    (dhellmann, 20:42:16)
  * LINK:
    http://www.openstack.org/legal/technical-committee-member-policy/
    (dhellmann, 20:43:50)
  * ACTION: ttx to build a strawman with PTl elections aligned with PTG
    and TC elections aligned with summit, see how it flies  (ttx,
    20:44:13)

* Easy cleanups  (ttx, 20:46:42)

* Open discussion  (ttx, 20:53:38)
  * LINK:
    https://www.openstack.org/summit/barcelona-2016/summit-schedule/global-search?t=Cross%20Project%20workshops
    (ttx, 20:53:54)
  * ACTION: ttx to swap the two CPW sessions at 5:05pm with the sessions
    at 3:55pm  (ttx, 20:59:16)



Meeting ended at 21:01:08 UTC.



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

* openstack
  * fungi to subscribe to openstack-tc and let ttx know so that he can
    clear the moderation bit
* ttx
  * fungi to subscribe to openstack-tc and let ttx know so that he can
    clear the moderation bit
  * ttx to reach out to Alan Clark to build the final agenda
  * ttx to build a strawman with PTl elections aligned with PTG and TC
    elections aligned with summit, see how it flies
  * ttx to swap the two CPW sessions at 5:05pm with the sessions at
    3:55pm



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

* ttx (172)
* dhellmann (49)
* mtreinish (22)
* johnthetubaguy (22)
* dims (19)
* anteaya (18)
* stevemar (17)
* sdague (13)
* EmilienM (13)
* piet_ (10)
* dtroyer (6)
* edleafe (5)
* thingee (3)
* openstack (3)
* Rockyg (2)
* clarkb (2)
* bauzas (2)
* bswartz (1)
* smcginnis (1)
* rattboi (1)
* sigmavirus (1)



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