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=== Presenting a motion before the TC === | === Presenting a motion before the TC === |
Revision as of 14:45, 21 January 2014
The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters.
The Technical Committee is formally defined in the OpenStack Foundation bylaws (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the Technical Committee charter.
Members
Name | End of term |
James E. Blair (jeblair) | April 2014 |
Russell Bryant (russellb) | October 2014 |
Thierry Carrez (ttx) | April 2014 |
Robert Collins (lifeless) | April 2014 |
Sean Dague (sdague) | October 2014 |
Anne Gentle (annegentle) | October 2014 |
John Griffith (jgriffith) | April 2014 |
Doug Hellmann (dhellmann) | October 2014 |
Vish Ishaya (vishy) | April 2014 |
Mark McClain (markmcclain) | April 2014 |
Mark McLoughlin (markmc) | October 2014 |
Michael Still (mikal) | April 2014 |
Monty Taylor (mordred) | October 2014 |
Mailing-list
The openstack-tc mailing-list is used for communication within the Technical Committee. Posting is moderated for non-members.
Meeting
Next meeting: Tuesday Jan 21, 20:00 UTC (to be confirmed)
Agenda
- Clarify "Project must be part of the integrated gate" as a graduation requirement
- Mid-cycle incubation status review: Marconi
- Requirements for third party test systems [1]
- Recommendation to deprecate XML in new major API versions [2]
- Minor governance changes
- tbd
- Open discussion
Backlog
These items have been proposed, but have not been discussed on openstack-dev for the time mandated by our bylaws yet:
- Assert control over website and memberdata systems [3] -- pending ML thread
Apologies for Absence
- dhellmann - illness, 21 Jan
Presenting a motion before the TC
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-dev@lists.openstack.org, then a pointer to that thread should be posted to openstack-tc@lists.openstack.org to make sure it gets the required attention from TC members. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
Note that before being voted on, motions must now be presented as a governance change.
Past meetings logs
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc