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Difference between revisions of "Meetings/TechnicalCommittee"

(Agenda)
(Agenda (Nov 26 meeting))
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* Add David Chadwick as exceptional ATC (Keystone) [https://review.openstack.org/#/c/57500/]
 
* Add David Chadwick as exceptional ATC (Keystone) [https://review.openstack.org/#/c/57500/]
 
* Change Ceilometer from Metering/Monitoring to Telemetry [https://review.openstack.org/#/c/56402/]
 
* Change Ceilometer from Metering/Monitoring to Telemetry [https://review.openstack.org/#/c/56402/]
 +
* Incubation / Graduation / NewProgram requirements drafts [http://lists.openstack.org/pipermail/openstack-tc/2013-November/000415.html]
 
* Other minor governance changes:
 
* Other minor governance changes:
 
** Mission statement for Compute program [https://review.openstack.org/57981]
 
** Mission statement for Compute program [https://review.openstack.org/57981]
 
** Make election times less ambiguous [https://review.openstack.org/#/c/57396/]
 
** Make election times less ambiguous [https://review.openstack.org/#/c/57396/]
 
* Open discussion
 
* Open discussion
 
  
 
==== Backlog for next meeting ====
 
==== Backlog for next meeting ====

Revision as of 11:15, 25 November 2013

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 2014
Russell Bryant (russellb) October 2014
Thierry Carrez (ttx) April 2014
Robert Collins (lifeless) April 2014
Sean Dague (sdague) October 2014
Anne Gentle (annegentle) October 2014
John Griffith (jgriffith) April 2014
Doug Hellmann (dhellmann) October 2014
Vish Ishaya (vishy) April 2014
Mark McClain (markmcclain) April 2014
Mark McLoughlin (markmc) October 2014
Michael Still (mikal) April 2014
Monty Taylor (mordred) October 2014

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, November 26, 20:00 UTC

Agenda (Nov 26 meeting)

  • Recognize indirect contributions to our code base [1]
  • Add David Chadwick as exceptional ATC (Keystone) [2]
  • Change Ceilometer from Metering/Monitoring to Telemetry [3]
  • Incubation / Graduation / NewProgram requirements drafts [4]
  • Other minor governance changes:
    • Mission statement for Compute program [5]
    • Make election times less ambiguous [6]
  • Open discussion

Backlog for next meeting

These items have been proposed, but have not been discussed on openstack-dev for the time mandated by our bylaws yet:

  • Assert control over website and memberdata systems [7]

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.

Past meetings logs

Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc