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[metering] Meeting agenda for Thursday at 16:00 UTC (July 5th, 2012)

 

Hi,

The metering project team holds a meeting in #openstack-meeting,
Thursdays at 1600 UTC
<http://www.timeanddate.com/worldclock/fixedtime.html?hour=16&min=0&sec=0>.

Everyone is welcome.

Agenda:
http://wiki.openstack.org/Meetings/MeteringAgenda

  * Review last week's actions (there does not seem to be any)

  * Discuss and vote the incubation application proposal to be submitted
    to PPB
    http://wiki.openstack.org/Projects/IncubatorApplicationCeilometer

  * PTL election process discussion
    When we had our first project meeting on April 26th, it was agreed
    that Loic Dachary and I would co-lead this project for the first 3
    momths.  Time is soon up for those 3 months, so we should discuss
    what to do to.  Some reference:
    -
http://wiki.openstack.org/Governance/Model#Governance%20for%20the%20Individual%20OpenStack%20Projects
    - http://www.cs.cornell.edu/andru/civs.html
    - http://www.opavote.org/

  * Discuss project's next priorities

  * Open discussion

If you are not able to attend or have additional topic you would like to
cover, please update the agenda on the wiki.

Cheers,
--
Nick Barcet <nick.barcet@xxxxxxxxxxxxx>
aka: nijaba, nicolas

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