Difference between revisions of "Meetings/TechnicalCommittee"
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=== Meeting === | === Meeting === | ||
− | Next meeting: Tuesday | + | Next meeting: Tuesday September 2nd, 20:00 UTC |
==== Agenda ==== | ==== Agenda ==== | ||
− | * | + | * Final selection of our User Committee nominee (in replacement of Ryan Lane) |
+ | * Graduation review: Zaqar (ex-Marconi) (part 1) | ||
* Other governance changes | * Other governance changes | ||
− | ** | + | ** tbd |
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* Open discussion | * Open discussion | ||
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We need to cover new official programs and graduations before September 18 (start of the PTL/TC election process), here is the proposed schedule for future meetings: | We need to cover new official programs and graduations before September 18 (start of the PTL/TC election process), here is the proposed schedule for future meetings: | ||
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* September 9 meeting | * September 9 meeting | ||
** Graduation review: Ironic (part 1) | ** Graduation review: Ironic (part 1) |
Revision as of 08:54, 27 August 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 2014 |
Thierry Carrez (ttx) | April 2015 |
Sean Dague (sdague) | October 2014 |
Anne Gentle (annegentle) | October 2014 |
Doug Hellmann (dhellmann) | October 2014 |
Vish Ishaya (vishy) | April 2015 |
Mark McClain (markmcclain) | April 2015 |
Mark McLoughlin (markmc) | October 2014 |
Jay Pipes (jaypipes) | April 2015 |
Michael Still (mikal) | April 2015 |
Monty Taylor (mordred) | October 2014 |
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: Tuesday September 2nd, 20:00 UTC
Agenda
- Final selection of our User Committee nominee (in replacement of Ryan Lane)
- Graduation review: Zaqar (ex-Marconi) (part 1)
- Other governance changes
- tbd
- 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:
We need to cover new official programs and graduations before September 18 (start of the PTL/TC election process), here is the proposed schedule for future meetings:
- September 9 meeting
- Graduation review: Ironic (part 1)
- Graduation review: Zaqar (ex-Marconi) (part 2)
- September 16 meeting
- Graduation review: Ironic (part 2)
- Wrapping up Zaqar and Ironic if necessary
At every milestone we should review progress on the incubation/integration gap coverage plans:
- Neutron gap coverage plan
- Trove gap coverage plan
- Ceilometer gap coverage plan
- Horizon gap coverage plan
- Glance gap coverage plan
- Heat gap coverage plan
Apologies for Absence
- Devananda away 8/18 - 9/3. Proxy: jeblair
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