Hi members of the TC, Here is the agenda for tomorrow's TC meeting (20:00 UTC in #openstack-meeting): * Recognize indirect contributions to our code base [1] * Add David Chadwick as exceptional ATC (Keystone) [2] * Incubation / Graduation / NewProgram requirements drafts [3] * Change Ceilometer from Metering/Monitoring to Telemetry [4] * Other minor governance changes: - Mission statement for Compute program [5] - Make election times less ambiguous [6] * Open discussion Monty's recent proposal to assert control over website and memberdata systems[7] has been submitted a bit late for this meeting and should be discussed on openstack-dev for a few days first -- I put it on next meeting's agenda. [1] http://lists.openstack.org/pipermail/openstack-tc/2013-November/000389.html [2] https://review.openstack.org/#/c/57500/ [3] http://lists.openstack.org/pipermail/openstack-tc/2013-November/000415.html [4] https://review.openstack.org/#/c/56402/ [5] https://review.openstack.org/#/c/57981/ [6] https://review.openstack.org/#/c/57396/ [7] https://review.openstack.org/#/c/58072/ See you there, -- Thierry Carrez (ttx)