Difference between revisions of "Governance/Foundation/11May2014JointMeeting"
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# How can we improve respect, collaboration and communication between the TC and the Board? (15 min) | # How can we improve respect, collaboration and communication between the TC and the Board? (15 min) | ||
# Grow the Community (60 min) | # Grow the Community (60 min) | ||
+ | ## Building an external view of the technology and business goals | ||
## How to recognize non-technical contributions and technical contributors in ecosystem | ## How to recognize non-technical contributions and technical contributors in ecosystem | ||
## Utilizing project and product management within OpenStack | ## Utilizing project and product management within OpenStack | ||
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## How to increase developer attendance | ## How to increase developer attendance | ||
## Feedback on the travel support program | ## Feedback on the travel support program | ||
− | ## CLA | + | ## CLA |
# Process and procedures (20 min) | # Process and procedures (20 min) | ||
## Clarify devs usage of the OpenStack trademark | ## Clarify devs usage of the OpenStack trademark |
Revision as of 19:59, 2 May 2014
Joint Meeting with the Technical Committee and Board of Directors - May 11, 2014 Meeting
The OpenStack Foundation Technical Committee and Board of Directors will meet at 3:00pm - 5:00pm on May 11, 2014. This will be an in person meeting.
Location: Room B403
Agenda
- Introductions (15 min)
- (Homework reading for the Board: Is there a quick history of the TC and the how the TC has changed in the past couple years?)
- How can we improve respect, collaboration and communication between the TC and the Board? (15 min)
- Grow the Community (60 min)
- Building an external view of the technology and business goals
- How to recognize non-technical contributions and technical contributors in ecosystem
- Utilizing project and product management within OpenStack
- Ensuring we have sufficient number of code reviewers to support innovation pace
- Integrating user committee feedback into the development process
- Improve deployers and end users interaction with the community
- How do we enable/engage the API consumers who are proxy for users
- Dev participation in Design Summits
- How to increase developer attendance
- Feedback on the travel support program
- CLA
- Process and procedures (20 min)
- Clarify devs usage of the OpenStack trademark
- Elections
- Feedback on the individual director election process
- Open Floor (20 min)