Difference between revisions of "Meetings/TechnicalCommittee"
(→Agenda) |
(→Apologies for Absence) |
||
Line 85: | Line 85: | ||
==== Apologies for Absence ==== | ==== Apologies for Absence ==== | ||
− | * | + | * jeblair (Nov 18, 2014) |
=== Presenting a motion before the TC === | === Presenting a motion before the TC === |
Revision as of 14:22, 17 November 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 2015 |
Russell Bryant (russellb) | October 2015 |
Thierry Carrez (ttx) | April 2015 |
Sean Dague (sdague) | October 2015 |
Anne Gentle (annegentle) | October 2015 |
John Griffith (jgriffith) | October 2015 |
Doug Hellmann (dhellmann) | October 2015 |
Vish Ishaya (vishy) | April 2015 |
Mark McClain (markmcclain) | April 2015 |
Jay Pipes (jaypipes) | April 2015 |
Michael Still (mikal) | April 2015 |
Monty Taylor (mordred) | October 2015 |
Devananda van der Veen (devananda) | April 2015 |
Mailing-list
The openstack-tc mailing-list is used for communication within the Technical Committee. Posting is moderated for non-members.
Meeting
Next meeting: November 18, 20:00 UTC
Agenda
- Design summit format feedback
- TC feedback on proposed bylaws changes [1]
- Housekeeping changes
- Stalled changes
- Next steps in project structure reform
- Open discussion
Backlog
These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our bylaws yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
- tbd
Apologies for Absence
- jeblair (Nov 18, 2014)
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