Governance/InteropWG

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....

1. 1. 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

1. 1. Meetings/Agenda Schedule

• Meeting 11/20 prep

1. Agenda / Notes / Minutes [[1][Committee Structure Planning]]

• Meeting 12/3 8:30 PDT Agenda (tentative)

1. Bylaws change - Discuss Bylaws change proposal
2. Kick off the test selection criteria sub-committee
3. 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

1. 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" 

1. RefStack.org review / demo
2. Approve Timeline for Implementation for Havana & Icehouse

• Meeting 12/17 3pm PDT Agenda (tentative)

1. Committee resolves bylaws changes to advance to community vote