Difference between revisions of "Meetings/TechnicalCommittee"
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* Tension around asking the representation of contributors to designate parts of OpenStack that just may be replaced by proprietary alternatives | * Tension around asking the representation of contributors to designate parts of OpenStack that just may be replaced by proprietary alternatives | ||
* Tension around not calling part of what the OpenStack community produces "OpenStack" | * Tension around not calling part of what the OpenStack community produces "OpenStack" | ||
− | * Requested input: Designated sections | + | * Requested input: Designated sections [https://etherpad.openstack.org/p/openstack-designated-sections] [http://git.openstack.org/cgit/openstack/governance/tree/resolutions/20140402-defcore-designated-sections-guidelines.rst] [https://review.openstack.org/100675] |
− | * Requested input: "TC direction" scoring on core capabilities | + | * Requested input: "TC direction" scoring on core capabilities [https://review.openstack.org/100721] [https://review.openstack.org/100722] |
* Scoring process for future iterations of Defcore | * Scoring process for future iterations of Defcore | ||
* Open discussion | * Open discussion |
Revision as of 08:54, 25 June 2014
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 | End of term |
James E. Blair (jeblair) | April 2015 |
Russell Bryant (russellb) | October 2014 |
Thierry Carrez (ttx) | April 2015 |
Sean Dague (sdague) | October 2014 |
Anne Gentle (annegentle) | October 2014 |
Doug Hellmann (dhellmann) | October 2014 |
Vish Ishaya (vishy) | April 2015 |
Mark McClain (markmcclain) | April 2015 |
Mark McLoughlin (markmc) | October 2014 |
Jay Pipes (jaypipes) | April 2015 |
Michael Still (mikal) | April 2015 |
Monty Taylor (mordred) | October 2014 |
Devananda van der Veen (devananda) | April 2015 |
Mailing-list
The openstack-tc mailing-list is used for communication within the Technical Committee. Posting is moderated for non-members.
Meeting
Next meeting: Tuesday July 1st, 20:00 UTC
Agenda
Single-topic meeting about Defcore:
- Tension around asking the representation of contributors to designate parts of OpenStack that just may be replaced by proprietary alternatives
- Tension around not calling part of what the OpenStack community produces "OpenStack"
- Requested input: Designated sections [1] [2] [3]
- Requested input: "TC direction" scoring on core capabilities [4] [5]
- Scoring process for future iterations of Defcore
- Open discussion
Backlog
These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our bylaws yet, or are blocked for some other reason:
- Election behavior guidelines (will be back next week)
- Integrated projects and new requirements: Gap analysis for Swift
- Integrated projects and new requirements: Gap analysis for Heat
At every milestone we should review progress on the incubation/integration gap coverage plans:
- Neutron gap coverage plan
- Trove gap coverage plan
- Ceilometer gap coverage plan
- Horizon gap coverage plan
- Glance gap coverage plan
Apologies for Absence
- tbd
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-dev@lists.openstack.org, then a pointer to that thread should be posted to openstack-tc@lists.openstack.org to make sure it gets the required attention from TC members. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
Note that before being voted on, motions must now be presented as a governance change.
Past meetings logs
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc