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From YouTube: DefCore Lighthouse.2 2014 06 04

Description

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

## Summary (by Rob Hirschfeld)

We covered the primary items in the agenda (matrix scoring, designated sections process, face to face agenda, bylaws meeting prep). We had some very productive discussions around scoring of capabilities that will be continued in the face to face meeting.

We resolve the following items about designated sections:
Michael as rep for TC to ask PTLs to define designated sections
We will encourage using "free text" to define sections for now
Designated Sections are ratified by TC (+1) from PTLs proposal (patches submitted)
TC Chair (+2) on final
If a project has no core capabilities then vendors are not required to include a designated section of that project.