Hi members of the TC, Here is our agenda for tomorrow's TC meeting (20:00 UTC in #openstack-meeting): * Assert control over website and memberdata systems [1] * Barbican incubation request [2] [3] * Incubation / Graduation / New program requirements [4] [5] * Other minor governance changes: ** Alphabetize list of extra ATCs [6] ** Add a mission statement for the compute program [7] * Open discussion [1] https://review.openstack.org/#/c/58072/ [2] https://wiki.openstack.org/wiki/Barbican [3] http://lists.openstack.org/pipermail/openstack-dev/2013-December/020830.html [4] https://review.openstack.org/#/c/59454/ [5] http://lists.openstack.org/pipermail/openstack-dev/2013-December/020844.html [6] https://review.openstack.org/#/c/58610/ [7] https://review.openstack.org/#/c/57981/ See you there, -- Thierry Carrez (ttx)