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Difference between revisions of "Governance/Foundation/IncubationUpdate2013"

 
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December 6th Committee Meeting Agenda
 
December 6th Committee Meeting Agenda
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(Topic - Topic Leader)
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# Introductions - [[AlanClark]]
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# Keeping community updated and involved - [[AlanClark]]
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# Future meeting logistics: dates/times/frequency - [[AlanClark]]
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# Review of the current Incubator process - Mark [[McLoughlin]]
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# How the TC and Board see the project growing over time
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# What "Core" currently means and why the term is causing confusion
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## Learning from others: Should we invite LSB, Eclipse or ASF to discuss how they address this similar question?
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# The criteria we think we should apply when considering proposals <<BR>>    for projects to be included in [[OpenStack]]
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# What we expect from Incubating projects, how we help them and how <<BR>>    we decide whether they're ready to graduate
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# How we can keep the concept of a project being "part of the <<BR>>    [[OpenStack]] project" separate from the concept of "required in all <<BR>>    [[OpenStack]](tm) clouds"<<BR>>

Revision as of 22:32, 3 December 2012

December 6th Committee Meeting Agenda

(Topic - Topic Leader)

  1. Introductions - AlanClark
  2. Keeping community updated and involved - AlanClark
  3. Future meeting logistics: dates/times/frequency - AlanClark
  4. Review of the current Incubator process - Mark McLoughlin
  5. How the TC and Board see the project growing over time
  6. What "Core" currently means and why the term is causing confusion
    1. Learning from others: Should we invite LSB, Eclipse or ASF to discuss how they address this similar question?
  7. The criteria we think we should apply when considering proposals <
    > for projects to be included in OpenStack
  8. What we expect from Incubating projects, how we help them and how <
    > we decide whether they're ready to graduate
  9. How we can keep the concept of a project being "part of the <
    > OpenStack project" separate from the concept of "required in all <
    > OpenStack(tm) clouds"<
    >