[openstack-tc] TC Meeting tomorrow Tue Apr 12th, 20:00 UTC

Thierry Carrez thierry at openstack.org
Mon Apr 11 09:43:46 UTC 2016


Dear TC members,

We'll have the first meeting of the Newton TC membership tomorrow at 
20:00 UTC in #openstack-meeting, with the following agenda:

* Welcome Newton TC members
   * Update member roster [1], -tc ML rights (in progress) and Gerrit 
rights (done)
   * Select chair [2] (please propose alternate candidates with similar 
patches)
   * Confirmation of change approval rules & agenda buildup process
   * Austin reminders: Joint Board/TC meeting (Sunday 2:30pm) and Dinner 
with the BoD, UC, Gold Member Reps and Foundation Staff (Saturday 7pm)
* Propose topics for Joint board / TC meeting agenda
* Tidy of item 5 of the vulnerability:managed tag [3]
* Cross-project workshops at the Austin summit (sdague)
* Video design summit moderator advice (ttx)
* Open discussion
   * What would you like to achieve during the coming 6 months ?

[1] https://review.openstack.org/303119
[2] https://review.openstack.org/303308
[3] https://review.openstack.org/300698

Talk to you all tomorrow !

-- 
Thierry Carrez (ttx)



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