Difference between revisions of "Governance/InteropWG"
(Created page with "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-law...") |
|||
| Line 1: | Line 1: | ||
This Committee was formed during the OpenStack Ice House Summit in Hong Kong by Board Resolution on 11/4. | 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 | + | Our mission is to define "OpenStack Core" as chartered by the by-laws and guided by [[Governance/CoreDefinition]] |
| − | This page is | + | This page is work in process.... |
| + | |||
| + | ## 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 [[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 | ||
| + | # 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 | ||
Revision as of 22:38, 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....
- 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
