18:22:35 <phrobb> #startmeeting OpenDaylight TSC
18:22:35 <odl_meetbot> Meeting started Thu Feb 13 18:22:35 2014 UTC.  The chair is phrobb. Information about MeetBot at http://wiki.debian.org/MeetBot.
18:22:35 <odl_meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic.
18:22:49 <cdub> #info cdub is here for Red Hat
18:22:50 <dmm> #info dmm
18:22:51 <phrobb> Please pound info in
18:22:53 <edwarnicke_> #info Ed Warnicke
18:23:19 <dmm> #topic Tony Tkacik and Anil Vishnoi to committer on Controller
18:24:07 <chrisprice___> #info Christopher Price
18:24:22 <phrobb> #topic Tony Tkacik and Anil Vishnoi to committer on Controller
18:24:32 <dbainbri> #info David Bainbridge
18:24:34 <RobDolin_> #info RobDolin proxy for Rajeev Nagar (Microsoft)
18:27:11 <colindixon> #link https://lists.opendaylight.org/pipermail/controller-dev/2014-February/thread.html#2830 is the thread
18:27:13 <RobDolin_> The email thread is "Nomination for new Committers: Tony Tkacik and Anil Vishnoi" on the controller-dev@... listserv
18:29:33 <phrobb> #agreed Tony and Anil to Committer
18:29:52 <phrobb> #topic DLUX licensing
18:31:48 <phrobb> #info DLUX would like to use Apache license for their project.  They will be using OpenStack Horizon code and the code going back and forth is likely
18:34:23 <phrobb> #info questions raised on code and how the code flow would work.
18:34:24 <regXboi> #info I think DLUX can pull the Horizon code in as third-party
18:34:43 <phrobb> #info consensus on pushing this off until DLUX representative present
18:35:23 <phrobb> #topic ONS
18:38:04 <phrobb> #topic Project Lead Declarations
18:43:23 <phrobb> #info  There is currently no mandate on when a Project-Lead is identified.  Project-Leads will be TSC members when a project is promoted to "core" in the Project Lifecycle
18:55:30 <phrobb> #info Strawman from David Meyer: Consensus of TSC to put a requirement on promotion review (to core) to include a designation of Project-Lead.
18:59:21 <phrobb> #topic Lifecycles
19:05:16 <phrobb> #topic Core vs Mature and implications for TSC seats
19:13:34 <colindixon> we're just admitting that two words have the same definition
19:16:05 <colindixon> #link http://www.opendaylight.org/project-lifecycle-releases this is the lifecycle people are referring to
19:19:44 <regXboi> +1
19:21:25 <phrobb> #action Chris Wright to re-arrange the wiki to just call out projects and not what lifecycle state they are in
19:21:52 <colindixon> phrobb: if you actually put his irc handle in there (i.e. cdub) will result in it being logged correct to him in the minutes
19:22:09 <phrobb> thanks Colindixon
19:22:10 * colindixon may have run a few too many meetbot meetings during the release
19:22:22 <phrobb> #topic At Large elections
19:24:02 <colindixon> dmm will be back as soon as the announcements stop is my guess
19:34:43 <colindixon> 7
19:35:36 <phrobb> #info decisions to be made here:  How many at large TSC members will be voted on, and when will the elections be done?
19:37:54 <colindixon> regXboi: proposes adding 2 and seeing how it works
19:38:02 <colindixon> apparently at the same time as cdub proposes the same thing
19:38:17 <regXboi> yeah, that was on a separate channel
19:38:54 <regXboi> but I agree with cdub... +2 for now and revisit as project leads come on
19:39:44 <cdub> regXboi: that's 2 for 2!
19:39:46 <cdub> ;)
19:39:50 <regXboi> ouch
19:40:52 <phrobb> #action dmm to write note to discuss list proposing two at large tsc members to be voted on and asking for input
19:41:01 <phrobb> #topic TSC Chair Elections
19:45:58 <phrobb> #info  sequence - decide on TSC at large number for elections, then hold the elections for the TSC At large members.  One month (or so) after the new TSC is in place, the TSC Chair will be elected
19:48:21 <phrobb> #topic - Current process for At Large TSC members election is limited to committers - cdub requests consideration for a broader community participation to elections - to be contributors (or something else)
19:49:25 <regXboi> how about using the coin to vote?
19:49:32 <regXboi> and then handing out the coins again?
19:49:40 <regXboi> in Helium?
19:49:46 <cdub> regXboi: nice ;)
19:49:53 <regXboi> it's colindixon's idea
19:50:03 <RobDolin_> @regXboi - Coin == credential to vote ;)
19:50:20 <phrobb> collectors items regXboi… don't get rid of your coin of the realm :-)
19:50:28 <regXboi> like I said - it wasn't my idea, but I liked enough to suggest
19:50:30 <colindixon> phrobb: exactly make it cost something :p
19:50:34 <regXboi> who says I'm going to vote!!!!
19:50:36 <regXboi> :)
19:50:44 <colindixon> we all know you can buy votes :p
19:52:57 <phrobb> Points of order - The webex is back up, and you are now being recorded
19:54:18 <regXboi> yay!
20:01:32 <phrobb> #info more discussion on this will continue
20:02:15 <phrobb> #endmeeting