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Difference between revisions of "Meetings/TechnicalCommittee"

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__NOTOC__
 
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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 [http://www.openstack.org/legal/bylaws-of-the-openstack-foundation/ 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]].
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The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. You can find more information about it, such as the list of its [http://governance.openstack.org current members] or its [http://governance.openstack.org/reference/charter.html governance charter], on the OpenStack governance website at http://governance.openstack.org .
  
=== Members ===
 
  
{| border="1" cellpadding="2" cellspacing="0"
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=== Next Meeting ===
|- bgcolor=#eeeeee
 
| Name                 
 
| End of term   
 
|-
 
|  James E. Blair (jeblair)         
 
|  April 2015 
 
|-
 
|  Russell Bryant (russellb)     
 
|  October 2015
 
|-
 
|  Thierry Carrez (ttx)         
 
|  April 2015
 
|-
 
|  Sean Dague (sdague)     
 
|  October 2015
 
|-
 
|  Anne Gentle (annegentle)     
 
|  October 2015
 
|-
 
|  John Griffith (jgriffith)     
 
|  October 2015
 
|-
 
|  Doug Hellmann (dhellmann)     
 
|  October 2015
 
|-
 
|  Vish Ishaya (vishy)           
 
|  April 2015
 
|-
 
|  Mark McClain (markmcclain)     
 
|  April 2015
 
|-
 
|  Jay Pipes (jaypipes)       
 
|  April 2015
 
|-
 
|  Michael Still (mikal)       
 
|  April 2015
 
|-
 
|  Monty Taylor (mordred)       
 
|  October 2015
 
|-
 
|  Devananda van der Veen (devananda)
 
|  April 2015
 
|}
 
  
=== Mailing-list ===
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* December 9, 20:00 UTC
 
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* Chair: Thierry Carrez (ttx)
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 ===
 
 
 
Next meeting: December 9, 20:00 UTC
 
  
 
==== Agenda ====
 
==== Agenda ====
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* tbd
 
* tbd
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=== Presenting a motion before the TC ===
 
=== Presenting a motion before the TC ===
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Note that before being voted on, motions must now be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change.
 
Note that before being voted on, motions must now be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change.
 +
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===
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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
  
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 +
=== 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.
  
 
[[Category:OpenStackFoundation]]
 
[[Category:OpenStackFoundation]]

Revision as of 16:41, 5 December 2014


The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. You can find more information about it, such as the list of its current members or its governance charter, on the OpenStack governance website at http://governance.openstack.org .


Next Meeting

  • December 9, 20:00 UTC
  • Chair: Thierry Carrez (ttx)

Agenda

  • Project structure reform spec [1]
  • Housekeeping changes
    • Add new advanced services repositories for neutron [2]
    • Move hacking under the QA program [3]
    • more 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 TC mentor for each incubated project ? (pending future of incubation)


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


Mailing-list

The openstack-tc mailing-list is used for communication within the Technical Committee. Posting is moderated for non-members.