nick.barcet at canonical
Jul 5, 2012, 9:36 AM
Post #2 of 2
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Re: [metering] Meeting agenda for Thursday at 16:00 UTC (July 5th, 2012)
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On 07/04/2012 08:16 PM, Nick Barcet wrote:
> 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,
The meeting just occurred and here is the summary:
==============================
#openstack-meeting: Ceilometer
==============================
Meeting started by nijaba at 16:00:13 UTC. The full logs are available
at
http://eavesdrop.openstack.org/meetings/openstack-meeting/2012/openstack-meeting.2012-07-05-16.00.log.html
Meeting summary
---------------
* LINK: http://wiki.openstack.org/Meetings/MeteringAgenda (nijaba,
16:00:13)
* jd__ will unfortunately not be able to join us this week (nijaba,
16:00:13)
* actions from previous meetings (nijaba, 16:01:27)
* Discuss and vote the incubation application proposal to be submitted
to PPB (nijaba, 16:02:19)
* LINK:
http://wiki.openstack.org/Projects/IncubatorApplicationCeilometer
(nijaba, 16:02:19)
* VOTE: Voted on "Submit the incubation application to the PPB?"
Results are, Yes: 4 (nijaba, 16:05:14)
* ACTION: nijaba to send an email to the PPB (nijaba, 16:05:48)
* PTL election process discussion (nijaba, 16:06:07)
* LINK:
http://wiki.openstack.org/Governance/Model#Governance%20for%20the%20Individual%20OpenStack%20Projects
(nijaba, 16:06:35)
* LINK: http://www.cs.cornell.edu/andru/civs.html (nijaba, 16:06:35)
* LINK: http://www.opavote.org/ (nijaba, 16:06:35)
* LINK:
http://wiki.openstack.org/Governance/Foundation/TechnicalCommittee
(nijaba, 16:06:35)
* VOTE: Voted on "go ahead with the proposed PTL election process?"
Results are, Yes: 4 (nijaba, 16:12:04)
* ACTION: nijaba to send call for candidate to the general mailing
list (nijaba, 16:13:43)
* ACTION: jd___ to setup opa voting system to start on 26th and end on
Aug 3rd (nijaba, 16:14:15)
* Discuss project's next priorities (nijaba, 16:14:36)
* ACTION: nijaba to prime a roadmap page and invite others to populate
it (nijaba, 16:19:46)
* ACTION: jd___ handle counter/meter type for real (jd___, 16:22:13)
* Open Discusssion (nijaba, 16:24:05)
* LINK: http://openstack.markmail.org/thread/fwkagzdzpleeclj5
(nijaba, 16:24:16)
* ACTION: nijaba to document external API use with a clear warning
about the limitation of the sum and duration function (nijaba,
16:25:55)
Meeting ended at 16:27:40 UTC.
Action items, by person
-----------------------
* jd___
* jd___ to setup opa voting system to start on 26th and end on Aug 3rd
* jd___ handle counter/meter type for real
* nijaba
* nijaba to send an email to the PPB
* nijaba to send call for candidate to the general mailing list
* nijaba to prime a roadmap page and invite others to populate it
* nijaba to document external API use with a clear warning about the
limitation of the sum and duration function
People present (lines said)
---------------------------
* nijaba (90)
* dhellmann (33)
* jd___ (20)
* flacoste (16)
* openstack (15)
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