Difference between revisions of "Meetings/TechnicalCommittee"
(This needs to be discussed first) |
(→Meeting) |
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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. | ||
+ | |||
+ | === Exceptional meeting === | ||
+ | |||
+ | Exceptional meeting: Thursday August 14th, 19:00 UTC in #openstack-meeting-3 | ||
+ | |||
+ | ==== Agenda ==== | ||
+ | * Our current pain points, and the need (or not) to limit the scope of the integrated release to get them under control | ||
+ | |||
+ | (Potential follow-up meeting: Monday August 18th, 19:00 or 20:00 UTC) | ||
=== Meeting === | === Meeting === | ||
− | Next meeting: Tuesday August | + | Next meeting: Tuesday August 19th, 20:00 UTC |
==== Agenda ==== | ==== Agenda ==== | ||
− | * | + | * tbd |
− | |||
− | |||
− | |||
− | |||
− | |||
* Other governance changes | * Other governance changes | ||
− | ** | + | ** tbd |
− | |||
− | |||
− | |||
* Open discussion | * Open discussion | ||
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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, or are just delayed while we process the earlier requests 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, or are just delayed while we process the earlier requests backlog: | ||
− | * A program for Rally [https://review.openstack.org/108502], final decision ( | + | * A program for Rally [https://review.openstack.org/108502], final decision (before Sep 16) |
+ | * Propose Manila for Incubation [https://review.openstack.org/111149], final decision (before Sep 16) | ||
+ | * Graduation review: Ironic (before Sep 16) | ||
+ | * Graduation review: Marconi/Zaqar (before Sep 16) | ||
+ | * Graduation review: Barbican (before Sep 16) | ||
* New nominee for User committee (pending name suggestions) | * New nominee for User committee (pending name suggestions) | ||
Revision as of 08:16, 13 August 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.
Exceptional meeting
Exceptional meeting: Thursday August 14th, 19:00 UTC in #openstack-meeting-3
Agenda
- Our current pain points, and the need (or not) to limit the scope of the integrated release to get them under control
(Potential follow-up meeting: Monday August 18th, 19:00 or 20:00 UTC)
Meeting
Next meeting: Tuesday August 19th, 20:00 UTC
Agenda
- tbd
- Other governance changes
- tbd
- 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, or are just delayed while we process the earlier requests backlog:
- A program for Rally [1], final decision (before Sep 16)
- Propose Manila for Incubation [2], final decision (before Sep 16)
- Graduation review: Ironic (before Sep 16)
- Graduation review: Marconi/Zaqar (before Sep 16)
- Graduation review: Barbican (before Sep 16)
- New nominee for User committee (pending name suggestions)
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
- Heat 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