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| jbryce | #startmeeting | 20:00 |
|---|---|---|
| openstack | Meeting started Thu Mar 17 20:00:40 2011 UTC. The chair is jbryce. Information about MeetBot at http://wiki.debian.org/MeetBot. | 20:00 |
| openstack | Useful Commands: #action #agreed #help #info #idea #link #topic. | 20:00 |
| soren | o/ | 20:01 |
| jbryce | agenda is on the wiki: http://wiki.openstack.org/Governance/PPB | 20:01 |
| jbryce | hi soren | 20:01 |
| soren | Hey. | 20:01 |
| soren | I made it. | 20:01 |
| soren | On time and everything. | 20:01 |
| jbryce | sweet! | 20:01 |
| soren | WEll, almost. | 20:01 |
| soren | :) | 20:02 |
| jbryce | anyone else? | 20:02 |
| ewanmellor | Here | 20:02 |
| sirp_ | o/ | 20:02 |
| jbryce | jesse and josh both claimed they would make it | 20:03 |
| * jbryce tries to find them | 20:05 | |
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| jbryce | that makes 4 | 20:06 |
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| dendrobates | sorry I'm late | 20:07 |
| jbryce | dendrobates: no prob | 20:07 |
| jbryce | we've got 5 now so let's commence some business | 20:07 |
| jbryce | #topic Incubation/new project process | 20:07 |
| *** openstack changes topic to "Incubation/new project process" | 20:07 | |
| jbryce | http://wiki.openstack.org/Governance/Proposed/NewProjectProcess | 20:08 |
| jbryce | we discussed this last week and there were a number of changes. i think i incorporated them all. | 20:08 |
| jbryce | anyone have any further questions/concerns/comments on it? | 20:09 |
| ewanmellor | It's fine by me | 20:10 |
| joshuamckenty | Skimming... | 20:10 |
| * soren skims, too | 20:10 | |
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| creiht | sorry I'm a little late | 20:11 |
| jbryce | creiht: do you have a note? | 20:11 |
| creiht | heh | 20:11 |
| creiht | spring break? :) | 20:11 |
| jbryce | we're discussing this: http://wiki.openstack.org/Governance/Proposed/NewProjectProcess | 20:11 |
| creiht | took the kids to six flags this morning | 20:11 |
| joshuamckenty | +1 on the NewProjectProcess | 20:12 |
| ewanmellor | +1 | 20:12 |
| creiht | +1 for me | 20:12 |
| soren | Fine with me. | 20:12 |
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| sirp_ | +1 | 20:13 |
| jbryce | hi jesse...just voting on http://wiki.openstack.org/Governance/Proposed/NewProjectProcess | 20:13 |
| anotherjesse | is it up to me? | 20:14 |
| anotherjesse | I'm reviewing to see if anything has changed in the last week | 20:14 |
| dendrobates | +1 | 20:14 |
| jbryce | i made changes based on what we talked about last week | 20:14 |
| anotherjesse | perhaps an addition that says they should put forward their choice for PTL? | 20:15 |
| anotherjesse | if it is to become a new project | 20:15 |
| anotherjesse | or is that a step after joining? | 20:15 |
| anotherjesse | nevermind - see it in 3.2 | 20:16 |
| anotherjesse | +1 | 20:16 |
| jbryce | ok | 20:16 |
| jbryce | #agreed to approve the proposal for new project process | 20:16 |
| jbryce | #topic Standards body activity | 20:16 |
| *** openstack changes topic to "Standards body activity" | 20:16 | |
| jbryce | we've talked about this in various combinations of the group and have gone back and forth a little, but it seems like generally we want to leave this to individual organizations for now | 20:17 |
| jbryce | is that correct? | 20:17 |
| anotherjesse | yes | 20:17 |
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| soren | That seems to be the consensus, yeah | 20:17 |
| jbryce | ok...i will move it to the rejected pile for now and let bret know | 20:18 |
| jbryce | #agreed standards body activity will be undertaken by individual companies for now rather than an official openstack open source effort | 20:19 |
| jbryce | i keep misspelling agreed when i'm typing those out.... | 20:19 |
| jbryce | #topic Splitting existing projects | 20:19 |
| *** openstack changes topic to "Splitting existing projects" | 20:19 | |
| jbryce | based off the feedback from last week, i put together a proposal on dividing up an existing project: http://wiki.openstack.org/Governance/Proposed/SplitExistingProjectProcess | 20:20 |
| jbryce | for example to split networking and/or storage out from nova | 20:20 |
| jbryce | thoughts? | 20:22 |
| anotherjesse | so - it meets the process for new ones, plus has the blessing of community that it should happen | 20:24 |
| anotherjesse | seems reasonable | 20:24 |
| creiht | yeah seems reasonable | 20:24 |
| jbryce | ok...let's take a vote | 20:25 |
| anotherjesse | +1 | 20:26 |
| soren | +1 | 20:26 |
| creiht | +1 | 20:26 |
| ewanmellor | +1 | 20:26 |
| * soren was waiting for the #vote thing. | 20:26 | |
| dendrobates | +1 | 20:26 |
| jbryce | #agreed approved process for splitting existing projects | 20:27 |
| jbryce | #topic next meeting time | 20:27 |
| *** openstack changes topic to "next meeting time" | 20:27 | |
| jbryce | we've got our best attendance in a while today. does this time work (20:00 UTC) going forward? | 20:28 |
| creiht | works for me | 20:28 |
| jbryce | is there something i can do to help everyone remember? do you use calendar invites? | 20:28 |
| ewanmellor | Outlook FTW. | 20:28 |
| soren | An ical feed somewhere would be convenine.t | 20:28 |
| soren | convenient, even. | 20:29 |
| anotherjesse | jbryce - ya - anything I can stuff into my calendar is great | 20:29 |
| anotherjesse | then scheduling other meetings is easier | 20:29 |
| creiht | jbryce: I like the emails the morning of :) | 20:29 |
| creiht | and a calander meeting invite works as well | 20:29 |
| anotherjesse | creiht is lucky... | 20:29 |
| soren | Anyways, we have three new people joining after the election. They may have different time constraints. | 20:29 |
| anotherjesse | must not have many other meeting requests - or do you just ignore them? | 20:29 |
| creiht | hehe | 20:29 |
| jbryce | soren: true. but at least we'll have something established | 20:30 |
| jbryce | #todo jbryce to spam the group with invites, ical feeds and emails the morning of | 20:30 |
| jbryce | #topic anything else? | 20:30 |
| *** openstack changes topic to "anything else?" | 20:30 | |
| ewanmellor | Meet-up plans for Santa Clara? | 20:30 |
| soren | It's #action, not #todo, I think. | 20:30 |
| jbryce | haha...true | 20:30 |
| jbryce | #action member:jbryce to spam the group with invites, ical feeds and emails the morning of | 20:31 |
| * soren kicks the bot around a bit | 20:31 | |
| soren | In spirit only. I don't actually have any power over it. | 20:31 |
| jbryce | ewanmellor: when? | 20:32 |
| ewanmellor | Some time around the conference / summit. | 20:32 |
| ewanmellor | We should have beer and kick back. | 20:32 |
| ewanmellor | Or is it too early to be thinking about that? | 20:32 |
| soren | I expect to do that every day. You are all free to join. | 20:32 |
| jbryce | ewanmellor: sounds like a good idea | 20:33 |
| jbryce | soren: sounds like a better idea. = ) | 20:33 |
| jbryce | are you all in santa clara the whole week of the summit? | 20:33 |
| ewanmellor | I will be in Santa Clara the week before, so if anyone else is around, just say the word. | 20:33 |
| creiht | I will be there | 20:33 |
| ewanmellor | Yes, the full week before and the full week during. | 20:33 |
| jbryce | i get in on tuesday the week of. do we want to plan something tuesday evening? | 20:34 |
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| joshuamckenty | +1 to Tuesday evening | 20:36 |
| jbryce | ok...that's all i've got. anyone else? | 20:36 |
| jbryce | thanks for showing up. talk to you guys later | 20:37 |
| jbryce | #endmeeting | 20:37 |
| *** openstack changes topic to "Openstack Meetings: http://wiki.openstack.org/Meetings | Minutes: http://eavesdrop.openstack.org/meetings/openstack-meeting/2011/" | 20:37 | |
| openstack | Meeting ended Thu Mar 17 20:37:12 2011 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4) | 20:37 |
| openstack | Minutes: http://eavesdrop.openstack.org/meetings/openstack-meeting/2011/openstack-meeting.2011-03-17-20.00.html | 20:37 |
| openstack | Minutes (text): http://eavesdrop.openstack.org/meetings/openstack-meeting/2011/openstack-meeting.2011-03-17-20.00.txt | 20:37 |
| openstack | Log: http://eavesdrop.openstack.org/meetings/openstack-meeting/2011/openstack-meeting.2011-03-17-20.00.log.html | 20:37 |
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