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Minutes from the Technical Committee meeting (June 18)

To: "openstack@xxxxxxxxxxxxxxxxxxx" <openstack@xxxxxxxxxxxxxxxxxxx>
From: Thierry Carrez <thierry@xxxxxxxxxxxxx>
Date: Wed, 19 Jun 2013 10:40:53 +0200
Cc: foundation-board@xxxxxxxxxxxxxxxxxxx
Organization: OpenStack
User-agent: Mozilla/5.0 (X11; Linux x86_64; rv:17.0) Gecko/20130510 Thunderbird/17.0.6

The OpenStack Technical Committee ("TC") met in #openstack-meeting at
20:00 UTC yesterday.

Here is a quick summary of the outcome of this meeting:

* The TC approved a special motion changing the TC membership (starting
in the Fall 2013 elections) to be an all directly-elected group of 13
members [1]. The TC Charter[2] will be updated accordingly.

[1] http://lists.openstack.org/pipermail/openstack-dev/2013-June/010255.html
[2] https://wiki.openstack.org/wiki/Governance/Foundation/TechnicalCommittee

* The TC started to consider the "Designate" project for incubation.
This review will continue at next week's meeting.

See details and full logs at:
http://eavesdrop.openstack.org/meetings/tc/2013/tc.2013-06-18-20.02.html

More information on the Technical Committee at:
http://wiki.openstack.org/Governance/TechnicalCommittee

-- 
Thierry Carrez (ttx)
Chair, OpenStack Technical Committee