Hi TC members, Here is the docket of changes proposed with enough advance time to be included in the next TC meeting agenda: * Add IRC channel policies [1] * Magnum - OpenStack Containers Service [2] * Definition of the release:* tags [3] * Other governance changes * Add the new developer-reference repo to the TC list [4] * Remove py26 from PTI [5] * Remove reference to Jenkins in PTI [6] * Housekeeping * Add .pyc files to gitignore [7] * Update the Infrastructure project homepage URL [8] * Publish the extra ATCs for projects [9] * Open discussion [1] https://review.openstack.org/159930 [2] https://review.openstack.org/161080 [3] https://review.openstack.org/157322 [4] https://review.openstack.org/161009 [5] https://review.openstack.org/159936 [6] https://review.openstack.org/159935 [7] https://review.openstack.org/161023 [8] https://review.openstack.org/158371 [9] https://review.openstack.org/161465 So there is definitely enough matter to hold a meeting if quorum is present (7 members). Personally I can't commit to be there, it depends on how the Ops Summit will go (as I'd like to give it priority). Jim offered to chair if the meeting is not skipped. It will probably make little sense to discuss the next round of release:* tags without me around to defend it, and I would obviously prefer to be around when we discuss our first addition of the project structure reform era (Magnum)... but I also appreciate that we have no time to lose, so if there is a quorum and a chair to drive it, the meeting should certainly happen. Thoughts, comments ? -- Thierry Carrez (ttx)