Dear TC members, We'll have the first TC meeting of the Liberty membership tomorrow at 20:00 UTC, with the following agenda: * Welcome to Liberty TC members * Election of the TC Chair * Summit week: Invitations to joint Board/TC meeting and dinner on Sunday, TC dinner on Thursday * Report from the Design Summit Cross-project track working group (dhellmann) [1] * meeting notes: https://etherpad.openstack.org/p/liberty-cross-project-session-planning * meeting log: http://eavesdrop.openstack.org/meetings/tc_summit_planning/2015/tc_summit_planning.2015-05-01-20.02.log.html * Project list housekeeping * Add ironic-discoverd to Ironic project [2] * Clean up Ironic project listing [3] * Add "bifrost" to Ironic project [4] * Communicating on the TC activity * Changing the TC decision delays (changes having to be proposed "at least 4 business days before meeting") * Open discussion [1] https://docs.google.com/spreadsheets/d/1vCTZBJKCMZ2xBhglnuK3ciKo3E8UMFo5S5lmIAYMCSE/edit?usp=sharing [2] https://review.openstack.org/178067 [3] https://review.openstack.org/178066 [4] https://review.openstack.org/178068 See you tomorrow, -- Thierry Carrez (ttx)