Difference between revisions of "Governance/InteropWG"
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This page is work in process.... | This page is work in process.... | ||
| + | |||
| + | == How to Engage? == | ||
| + | |||
| + | * Read the (pending) white paper and (pending) watch the video about DefCore. | ||
| + | * Join the [[http://lists.openstack.org/cgi-bin/mailman/listinfo/defcore DefCore]] list | ||
| + | * Join #refstack on Freenode IRC | ||
| + | * Follow PlanetOpenStack DefCore Tag (instructions pending) | ||
| + | * Follow the RefStack (instructions pending) | ||
| + | * Register your user and then upload your test results to [[RefStack.org]] (instructions pending) | ||
== Governance Process == | == Governance Process == | ||
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* 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 | ** no proxies | ||
| + | |||
| + | == Process Cycles == | ||
| + | |||
| + | === Spider === | ||
| + | Previous | ||
| + | |||
| + | === Elephant === | ||
| + | Current | ||
| + | |||
| + | === Future === | ||
| + | Names to be decided when we get there. | ||
| + | Topics ("Elephants") that are intentionally pushed into the future: | ||
| + | * OpenStack Compatible Mark | ||
| + | * ... Committee Chairs will add to this ... | ||
== Meetings/Agenda Schedule == | == Meetings/Agenda Schedule == | ||
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# Committee resolves bylaws changes to advance to Board | # Committee resolves bylaws changes to advance to Board | ||
## Board will have to meet after (or electronically) to setup community vote on change | ## Board will have to meet after (or electronically) to setup community vote on change | ||
| + | # OIN impacts from Core/Commons definition | ||
Revision as of 22:56, 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
How to Engage?
- Read the (pending) white paper and (pending) watch the video about DefCore.
- Join the [DefCore] list
- Join #refstack on Freenode IRC
- Follow PlanetOpenStack DefCore Tag (instructions pending)
- Follow the RefStack (instructions pending)
- Register your user and then upload your test results to RefStack.org (instructions pending)
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
Process Cycles
Spider
Previous
Elephant
Current
Future
Names to be decided when we get there. Topics ("Elephants") that are intentionally pushed into the future:
- OpenStack Compatible Mark
- ... Committee Chairs will add to this ...
Meetings/Agenda Schedule
Meeting 11/20 prep
- Agenda / Notes / Minutes [[1][Committee Structure Planning]]
Meeting 12/3 8:30 - 10:30 PDT Agenda (tentative)
- Approve Timeline for Implementation for Havana & Icehouse
- Bylaws change - Discuss Bylaws change proposal
- Kick off the test selection criteria sub-committee
- RefStack.org review / demo
- 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"
- 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
Meeting 12/17 3pm PDT Agenda (tentative)
- Committee resolves bylaws changes to advance to Board
- Board will have to meet after (or electronically) to setup community vote on change
- OIN impacts from Core/Commons definition
