Difference between revisions of "Meetings/TechnicalCommittee"
< Meetings
m (Text replace - "__NOTOC__" to "") |
m (layout Fixes) |
||
| Line 1: | Line 1: | ||
| − | + | __NOTOC__ | |
| − | |||
| − | |||
| − | |||
The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters. | The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters. | ||
The Technical Committee is formally defined in the [[Governance/Foundation/Bylaws|OpenStack Foundation bylaws]] (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the [[Governance/Foundation/TechnicalCommittee|Technical Committee charter]]. | The Technical Committee is formally defined in the [[Governance/Foundation/Bylaws|OpenStack Foundation bylaws]] (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the [[Governance/Foundation/TechnicalCommittee|Technical Committee charter]]. | ||
| − | == Members == | + | === Members === |
{| border="1" cellpadding="2" cellspacing="0" | {| border="1" cellpadding="2" cellspacing="0" | ||
| − | | | + | |- bgcolor=#eeeeee |
| − | | | + | | Name |
| + | | Election | ||
| + | | End of term | ||
|- | |- | ||
| Russell Bryant (russellb) | | Russell Bryant (russellb) | ||
| Directly-elected | | Directly-elected | ||
| + | | Fall 2013 | ||
|- | |- | ||
| Thierry Carrez (ttx) | | Thierry Carrez (ttx) | ||
| Chair, Directly-elected | | Chair, Directly-elected | ||
| + | | Spring 2013 | ||
|- | |- | ||
| John Dickinson (notmyname) | | John Dickinson (notmyname) | ||
| − | | Swift PTL | + | | Swift PTL |
| + | | Spring 2013 | ||
|- | |- | ||
| Anne Gentle (annegentle) | | Anne Gentle (annegentle) | ||
| Directly-elected | | Directly-elected | ||
| + | | Fall 2013 | ||
|- | |- | ||
| John Griffith (jgriffith) | | John Griffith (jgriffith) | ||
| Cinder PTL | | Cinder PTL | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Joe Heck (heckj) | | Joe Heck (heckj) | ||
| Keystone PTL | | Keystone PTL | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Gabriel Hurley (gabrielhurley) | | Gabriel Hurley (gabrielhurley) | ||
| Horizon PTL | | Horizon PTL | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Vish Ishaya (vishy) | | Vish Ishaya (vishy) | ||
| Nova PTL | | Nova PTL | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Mark McLoughlin (markmc) | | Mark McLoughlin (markmc) | ||
| OpenStack-Common PTL | | OpenStack-Common PTL | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Jay Pipes (jaypipes) | | Jay Pipes (jaypipes) | ||
| Directly-elected | | Directly-elected | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Monty Taylor (mordred) | | Monty Taylor (mordred) | ||
| Directly-elected | | Directly-elected | ||
| + | | Fall 2013 | ||
|- | |- | ||
| Brian Waldon (bcwaldon) | | Brian Waldon (bcwaldon) | ||
| Glance PTL | | Glance PTL | ||
| + | | Spring 2013 | ||
|- | |- | ||
| Dan Wendlandt (danwent) | | Dan Wendlandt (danwent) | ||
| Quantum PTL | | Quantum PTL | ||
| + | | Spring 2013 | ||
|} | |} | ||
| − | == Mailing-list == | + | === Mailing-list === |
The [http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc openstack-tc mailing-list] is used for communication within the Technical Committee. Posting is moderated for non-members. | The [http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc openstack-tc mailing-list] is used for communication within the Technical Committee. Posting is moderated for non-members. | ||
| − | == Meeting == | + | === Meeting === |
Next meeting: February 19, 2013 | Next meeting: February 19, 2013 | ||
| − | === Agenda === | + | ==== Agenda ==== |
* End-of-cycle graduation review | * End-of-cycle graduation review | ||
| Line 71: | Line 83: | ||
*# Final Q&A and vote, Heat | *# Final Q&A and vote, Heat | ||
| − | == Presenting a motion before the TC == | + | === Presenting a motion before the TC === |
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting. | Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting. | ||
| − | == Past meetings logs == | + | === Past meetings logs === |
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc | Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc | ||
Revision as of 11:03, 18 February 2013
The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters.
The Technical Committee is formally defined in the OpenStack Foundation bylaws (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the Technical Committee charter.
Members
| Name | Election | End of term |
| Russell Bryant (russellb) | Directly-elected | Fall 2013 |
| Thierry Carrez (ttx) | Chair, Directly-elected | Spring 2013 |
| John Dickinson (notmyname) | Swift PTL | Spring 2013 |
| Anne Gentle (annegentle) | Directly-elected | Fall 2013 |
| John Griffith (jgriffith) | Cinder PTL | Spring 2013 |
| Joe Heck (heckj) | Keystone PTL | Spring 2013 |
| Gabriel Hurley (gabrielhurley) | Horizon PTL | Spring 2013 |
| Vish Ishaya (vishy) | Nova PTL | Spring 2013 |
| Mark McLoughlin (markmc) | OpenStack-Common PTL | Spring 2013 |
| Jay Pipes (jaypipes) | Directly-elected | Spring 2013 |
| Monty Taylor (mordred) | Directly-elected | Fall 2013 |
| Brian Waldon (bcwaldon) | Glance PTL | Spring 2013 |
| Dan Wendlandt (danwent) | Quantum PTL | Spring 2013 |
Mailing-list
The openstack-tc mailing-list is used for communication within the Technical Committee. Posting is moderated for non-members.
Meeting
Next meeting: February 19, 2013
Agenda
- End-of-cycle graduation review
- Technical stability and architecture maturity assessment, Ceilometer
- Technical stability and architecture maturity assessment, Heat
- Scope complementarity, Ceilometer
- Scope complementarity, Heat
- Final Q&A and vote, Ceilometer
- Final Q&A and vote, Heat
Presenting a motion before the TC
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
Past meetings logs
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
