All, As usual, this is for DefCore committee members but I'm sending this out the a broader audience due to the interest level. I'm planning to post/send out a summary email on Monday. Rob MEETING AGENDA (1/7 12:00 PST, 90 minutes) Elephant.3 ####################################################### Share Info: * Join the meeting: https://join.me/253-650-462 * On PC or Mac, use any browser with Flash. Nothing to download. * On a phone or tablet, launch the join.me app and enter meeting code: 253-650-462 * Join the audio conference: * No matter how you join the conference, everyone will be on the same audio call. * By phone: * 1) Dial +1.415.464.6999 (United States) Dialing from another country? Check our international numbers:http://help.join.me/knowledgebase/articles/149448-does-join-me-offer-international-conference-number * 2) Enter conference ID: 253-650-462# Previous Meeting: https://etherpad.openstack.org/p/DefCoreElephant.2 Agenda: 1. Review status of Tempest coverage (follow-up) - 20 minutes 2. Plan program vs project actions by the board - 10 minutes 3. Review & Approve the RefStack Use Cases - 20 minutes 4. Discuss results from Criteria subcommittee - 30 minutes (till end) -------------- next part -------------- An HTML attachment was scrubbed... URL: <http://lists.openstack.org/pipermail/openstack-tc/attachments/20140106/1c1304f5/attachment-0001.html>