Difference between revisions of "Governance/InteropWG"
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=== Meeting 12/3 8:30 PDT Agenda (tentative) === | === Meeting 12/3 8:30 PDT Agenda (tentative) === | ||
| + | # Approve Timeline for Implementation for Havana & Icehouse | ||
# Bylaws change - Discuss Bylaws change proposal | # Bylaws change - Discuss Bylaws change proposal | ||
# Kick off the test selection criteria sub-committee | # 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 | # Define a process by which | ||
## programs are nominated for use with the mark | ## programs are nominated for use with the mark | ||
## by which tests certified for use with the mark | ## by which tests certified for use with the mark | ||
## test list is vetted and approved by the board | ## test list is vetted and approved by the board | ||
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=== Meeting 12/17 3pm PDT Agenda (tentative) === | === 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 22:46, 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)
- 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 community vote
