Governance/Foundation/IncubationUpdate2013

December 6th Committee Meeting Agenda

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"<
   >