Hello everyone, We'll meet tomorrow with the following agenda. The first item is not confirmed, since I haven't heard from Rob or Joshua yet. * Projects vs programs: concerns identified through the Foundation Board's DefCore sub-committee (Joshua McKenty and Rob Hirschfeld) * Incubation request: Barbican [1] * Minor governance changes * Add a requirement for deprecating duplicated code [2] * Missing mission statements (boo) * Open discussion [1] http://lists.openstack.org/pipermail/openstack-dev/2014-January/025860.html [2] https://review.openstack.org/#/c/70389/ See you there, -- Thierry Carrez (ttx)