Governance/CoreDefinition/Meeting20131217

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MEETING AGENDA (12/17 @ 1:30 PDT) Elephant2

https://etherpad.openstack.org/p/DefCoreElephant.2

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 * OIN impacts from Core/Commons definition
 * How to figure out where we have gaps in Tempest coverage
 * Program vs Project Definition Discussion
 * Define a process by which programs are nominated for use with the mark
 * by which tests certified for use with the mark
 * test list is vetted and approved by the board