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Difference between revisions of "Meetings/TechnicalCommittee"

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* Schedule for Spring 2013 PTL/TC elections
 
* Schedule for Spring 2013 PTL/TC elections
 
* Schedule for end of cycle incubation graduation review
 
* Schedule for end of cycle incubation graduation review
 +
* Discussion: [[OpenStack]] compatibility test suite
  
 
== Presenting a motion before the TC ==
 
== Presenting a motion before the TC ==

Revision as of 15:20, 1 February 2013

Technical Committee

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
Russell Bryant (russellb) Directly-elected
Thierry Carrez (ttx) Chair, Directly-elected
John Dickinson (notmyname) Swift PTL
Anne Gentle (annegentle) Directly-elected
John Griffith (jgriffith) Cinder PTL
Joe Heck (heckj) Keystone PTL
Gabriel Hurley (gabrielhurley) Horizon PTL
Vish Ishaya (vishy) Nova PTL
Mark McLoughlin (markmc) OpenStack-Common PTL
Jay Pipes (jaypipes) Directly-elected
Monty Taylor (mordred) Directly-elected
Brian Waldon (bcwaldon) Glance PTL
Dan Wendlandt (danwent) Quantum PTL

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 5, 2013

Agenda

  • Update on the "Future of Incubation / core" joint committee
    • Motion: Incubation process update
    • Discussion: Should we use "core" or "integrated" concepts for future TC seats ?
  • Schedule for Spring 2013 PTL/TC elections
  • Schedule for end of cycle incubation graduation review
  • Discussion: OpenStack compatibility test suite

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