====================== #openstack-meeting: UC ====================== Meeting started by emagana at 19:02:15 UTC. The full logs are available at http://eavesdrop.openstack.org/meetings/uc/2016/uc.2016-12-05-19.02.log.html . Meeting summary --------------- * Review proposed bylaws changes (emagana, 19:03:17) * LINK: https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo/edit?usp=sharing (emagana, 19:03:31) * Proposed charter changes (to match proposed bylaws) (emagana, 19:20:19) * LINK: https://review.openstack.org/#/c/404318/ (emagana, 19:20:25) * ACTION: emagana add the "initial committee" section in the gerrit review (emagana, 19:26:49) * ACTION: shamail to add suggestion in gerrit (emagana, 19:34:21) * ACTION: emagana to include "UC Election" in gerrit review for Uc charter (emagana, 19:34:41) * ACTION: All should provide your +1 to the charter, that will help for tomorrow's decision on the bylaws (emagana, 19:36:02) * ACTION: emagana add a section in gerrit UC charter for "Filling Vacated UC Seats" (emagana, 19:48:40) * Open Discussion (emagana, 19:50:49) Meeting ended at 19:56:25 UTC. Action items, by person ----------------------- * emagana * emagana add the "initial committee" section in the gerrit review * emagana to include "UC Election" in gerrit review for Uc charter * emagana add a section in gerrit UC charter for "Filling Vacated UC Seats" * shamail * shamail to add suggestion in gerrit People present (lines said) --------------------------- * emagana (115) * maishsk (51) * shamail (22) * jproulx (20) * mrhillsman (16) * Rockyg (15) * CarolBarrett (13) * docaedo (10) * openstack (3) Generated by `MeetBot`_ 0.1.4