Difference between revisions of "Meetings/TechnicalCommittee"
Line 59: | Line 59: | ||
== Meeting == | == Meeting == | ||
− | Next meeting: February | + | Next meeting: February 12, 2013 |
=== Agenda === | === Agenda === | ||
− | * | + | * Motion: incubation process evolution (tbd) |
− | * | + | * End-of-cycle graduation review |
− | + | *# "Why we think we're ready" statements from Ceilometer and Heat (nijaba, sdake) | |
− | * | + | *# Report on release cycle alignment progress (ttx) |
− | * | + | *# Technical stability and architecture maturity assessment |
− | * | + | *# Scope complementarity |
== Presenting a motion before the TC == | == Presenting a motion before the TC == |
Revision as of 10:58, 6 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 12, 2013
Agenda
- Motion: incubation process evolution (tbd)
- End-of-cycle graduation review
- "Why we think we're ready" statements from Ceilometer and Heat (nijaba, sdake)
- Report on release cycle alignment progress (ttx)
- Technical stability and architecture maturity assessment
- Scope complementarity
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