Difference between revisions of "Governance/InteropWG"
| Line 5: | Line 5: | ||
This page is work in process.... | This page is work in process.... | ||
| − | + | == Governance Process == | |
* Meetings will be interactive using Google Hangouts | * Meetings will be interactive using Google Hangouts | ||
* Members are expected to to their homework. We will not be rehashing due to time limits. | * Members are expected to to their homework. We will not be rehashing due to time limits. | ||
* Meetings will work from resolutions that are proposed in advance with +/- voting. | * Meetings will work from resolutions that are proposed in advance with +/- voting. | ||
| − | + | * no proxies | |
| − | + | == Meetings/Agenda Schedule == | |
| − | + | === Meeting 11/20 prep === | |
# Agenda / Notes / Minutes [[https://etherpad.openstack.org/p/Core-Prekickoff-Agenda][Committee Structure Planning]] | # Agenda / Notes / Minutes [[https://etherpad.openstack.org/p/Core-Prekickoff-Agenda][Committee Structure Planning]] | ||
| − | + | === Meeting 12/3 8:30 PDT Agenda (tentative) === | |
# Bylaws change - Discuss Bylaws change proposal | # Bylaws change - Discuss Bylaws change proposal | ||
| Line 31: | Line 31: | ||
# Approve Timeline for Implementation for Havana & Icehouse | # Approve Timeline for Implementation for Havana & Icehouse | ||
| − | + | === Meeting 12/17 3pm PDT Agenda (tentative) === | |
# Committee resolves bylaws changes to advance to community vote | # Committee resolves bylaws changes to advance to community vote | ||
Revision as of 22:39, 20 November 2013
This Committee was formed during the OpenStack Ice House Summit in Hong Kong by Board Resolution on 11/4.
Our mission is to define "OpenStack Core" as chartered by the by-laws and guided by Governance/CoreDefinition
This page is work in process....
Contents
Governance Process
- Meetings will be interactive using Google Hangouts
- Members are expected to to their homework. We will not be rehashing due to time limits.
- Meetings will work from resolutions that are proposed in advance with +/- voting.
* no proxies
Meetings/Agenda Schedule
Meeting 11/20 prep
- Agenda / Notes / Minutes [[1][Committee Structure Planning]]
Meeting 12/3 8:30 PDT Agenda (tentative)
- Bylaws change - Discuss Bylaws change proposal
- Kick off the test selection criteria sub-committee
- Define a process by which
# programs are nominated for use with the mark # by which tests certified for use with the mark # test list is vetted and approved by the board
- Question: do we need to have multiple levels?
# if so, Need to decide on naming for levels of compliance. E.g.: "core/concensus" and "commons" and "edge"
- RefStack.org review / demo
- Approve Timeline for Implementation for Havana & Icehouse
Meeting 12/17 3pm PDT Agenda (tentative)
- Committee resolves bylaws changes to advance to community vote
