<div dir="ltr"><br><div class="gmail_extra"><br><br><div class="gmail_quote">On Sun, Oct 20, 2013 at 10:00 AM, Monty Taylor <span dir="ltr"><<a href="mailto:mordred@inaugust.com" target="_blank">mordred@inaugust.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div class="im"><br>
<br>
On 10/20/2013 03:34 PM, Doug Hellmann wrote:<br>
><br>
><br>
><br>
> On Sun, Oct 20, 2013 at 10:21 AM, Sean Dague <<a href="mailto:sean@dague.net">sean@dague.net</a><br>
</div><div><div class="h5">> <mailto:<a href="mailto:sean@dague.net">sean@dague.net</a>>> wrote:<br>
><br>
> On 10/18/2013 11:16 AM, Monty Taylor wrote:<br>
><br>
><br>
><br>
> On 10/18/2013 10:02 AM, Thierry Carrez wrote:<br>
><br>
> Old and new TC members,<br>
><br>
> Congratulations on your (re)election ! This email contains a few<br>
> administrative details and things you should know.<br>
><br>
> 1. We will gather informally during the OpenStack Summit in<br>
> Hong-Kong<br>
> for a TC dinner in a fine restaurant, organized by Monty and<br>
> sponsored<br>
> by HP. Details will follow.<br>
><br>
><br>
> I have NO idea what the social schedule looks like - but if<br>
> folks could<br>
> get back to me asap on good/bad times if you know them, and if<br>
> you can<br>
> come, that would be great. If you've come before, you know that I<br>
> usually just put it on HP's bill because Meg is rich enough to<br>
> buy us<br>
> all dinner. This year they have made the mistake of actually<br>
> telling me<br>
> it's ok BEFOREHAND, which means I fully intend to abuse things.<br>
><br>
> Also - I know a few of us have partners coming. If you could let<br>
> me know<br>
> if you have a partner in HKG - I was thinking perhaps we should<br>
> think<br>
> about inviting them this time? Thoughts?<br>
><br>
> My frist choice is:<br>
><br>
> <a href="http://www.amberhongkong.com/" target="_blank">http://www.amberhongkong.com/</a><br>
><br>
> And to do it either Tuesday or Wednesday.<br>
><br>
><br>
> If I've learned one thing over the past year, it's to trust you with<br>
> restaurant selection. :)<br>
<br>
</div></div>Can I be the lead of the OpenStack Food Program? :)<br>
<div class="im"><br>
> 2. Those of us who are free at that time can participate to<br>
> the "Meet<br>
> the Technical Committee" panel at the Summit (scheduled<br>
> Wednesday, Nov 6<br>
> at 5:30pm). There is room for all of us !<br>
><br>
><br>
> Perhaps we should just go from there to dinner since we'll all<br>
> be there?<br>
> Although there's supposed to be a VIP reception thing that night<br>
> too. I<br>
> hate the summit social calendar.<br>
><br>
><br>
> I thought the core reviewer reception was Thursday?<br>
><br>
><br>
> It is, but are those two things the same events?<br>
<br>
</div>Thursday night is the Core VIP thing that HP is throwing that I'm<br>
hosting. You're all obviously invited.<br>
<div class="im"><br>
> Honestly I think going straight from Meet the TC => TC dinner sounds<br>
> like an exceptionally sane and easy plan. I assume about 1/2 the TC<br>
> would be in that session anyway, and folks that need to be in design<br>
> sessions in that block can easily come gather with the rest of the<br>
> crew right after the session.<br>
><br>
><br>
> +1<br>
<br>
</div>Ok. I'm counting this as lazy consensus. April has responded that they<br>
have a private wine room we can use and it fits up to 18 - so if a few<br>
of us have partners, then great (please still RSVP) I'm going to grab it<br>
for 8pm. It'll be a tasting menu - so if, when you RSVP to me, you can<br>
list any food alergies or dietary restrictions, that would be great (I<br>
know some of you have some, but I do not remember what they are)<br></blockquote><div><br></div><div>Count me in, spouse-less, pants-less (dress or skirt, right!), no food allergies. Thanks Monty. :)</div><div> </div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div><div class="h5"><br>
> 3. Our first official meeting should happen after that,<br>
> probably the<br>
> week after the summit if the agenda calls for one.<br>
><br>
> 4. We need to designate a Chair. The role of the chair is to<br>
> know our<br>
> Charter (and most of the Foundation bylaws) by heart, keep<br>
> track of the<br>
> TC agenda, organize our meetings and report back on their<br>
> results. I'm<br>
> totally happy to continue in that role, but if any other<br>
> member really<br>
> wants to do it in my place, I won't complain. Please reply<br>
> to this<br>
> thread before the end of next week if you're interested.<br>
><br>
><br>
> Honestly, I believe we should officialy nominate someone and<br>
> vote on it<br>
> at the next meeting. We're all election and process obsessed<br>
> anyway, so<br>
> might as well make it official.<br>
><br>
><br>
> +1.<br>
><br>
> I assume we'll count Thierry's statement as self nomination.<br>
><br>
><br>
> +1<br>
><br>
><br>
><br>
><br>
> -Sean<br>
><br>
> --<br>
> Sean Dague<br>
> <a href="http://dague.net" target="_blank">http://dague.net</a><br>
><br>
><br>
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