======================
#openstack-meeting: uc
======================


Meeting started by emagana at 19:00:25 UTC.  The full logs are available
at
http://eavesdrop.openstack.org/meetings/uc/2016/uc.2016-11-21-19.00.log.html
.



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

* : Review proposed bylaws changes  (emagana, 19:03:26)
  * LINK: https://etherpad.openstack.org/p/BCN-UC  (emagana, 19:07:43)
  * LINK: http://governance.openstack.org/uc/reference/charter.html
    (emagana, 19:10:17)

* Proposed charter changes (to match proposed bylaws)  (emagana,
  19:18:16)
  * ACTION: emagana to summit the Uc charter changes to match the
    feedback received about the by-laws changes.  (emagana, 19:19:07)
  * LINK:
    https://wiki.openstack.org/wiki/Governance/Foundation/6Dec2016BoardMeeting
    (emagana, 19:24:31)
  * ACTION: emagana to send a reminder for feedback and status on the
    changes to the ML  (emagana, 19:25:00)

* Open Agenda  (emagana, 19:26:43)



Meeting ended at 19:30:45 UTC.



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

* emagana
  * emagana to summit the Uc charter changes to match the feedback
    received about the by-laws changes.
  * emagana to send a reminder for feedback and status on the changes to
    the ML



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

* emagana (49)
* shamail (7)
* docaedo (7)
* mrhillsman (5)
* openstack (3)



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