[openstack-tc] TC Meeting tomorrow Tue May 5th, 20:00 UTC

Robert Collins robertc at robertcollins.net
Tue May 5 16:18:14 UTC 2015


On 5 May 2015 at 00:22, Thierry Carrez <thierry at openstack.org> wrote:
> 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

Apologies: Lynne is out of town so I'll be prepping my daughter for
kindy and taking her down whilst the meeting is happening.

I nominate TC for TC chair :). I respectfully decline any nomination
put forward for me.
+1 on the housekeeping.
TC activity - I propose we find a volunteer willing to be secretary,
responsible for ensuring relevant notices are put on the blog.
+1 on 4 business days prior to the meeting.

-Rob


-- 
Robert Collins <rbtcollins at hp.com>
Distinguished Technologist
HP Converged Cloud



More information about the OpenStack-TC mailing list