Difference between revisions of "Meetings/TechnicalCommittee"
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=== Meeting === | === Meeting === | ||
| − | Next meeting: Tuesday March | + | Next meeting: Tuesday March 18, 20:00 UTC |
==== Agenda ==== | ==== Agenda ==== | ||
| − | * | + | * Ironic graduation review |
| − | * | + | * Marconi graduation review |
* Integrated projects and new requirements: Neutron [https://etherpad.openstack.org/p/IcehouseProjectReviewNeutron] | * Integrated projects and new requirements: Neutron [https://etherpad.openstack.org/p/IcehouseProjectReviewNeutron] | ||
| + | * Draft bylaws change from Defcore [http://lists.openstack.org/pipermail/openstack-tc/2014-March/000566.html] | ||
| + | * Add some REST API post-graduation requirements [https://review.openstack.org/#/c/68258/] | ||
* Other governance changes | * Other governance changes | ||
| − | ** Add | + | ** Graduate Sahara (ex. Savanna) project [https://review.openstack.org/#/c/79766/] |
| + | ** Add Networking Program mission [https://review.openstack.org/#/c/79744/] | ||
* Open discussion | * Open discussion | ||
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==== Apologies for Absence ==== | ==== Apologies for Absence ==== | ||
| − | * | + | * tbd |
=== Presenting a motion before the TC === | === Presenting a motion before the TC === | ||
Revision as of 11:18, 17 March 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 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 March 18, 20:00 UTC
Agenda
- Ironic graduation review
- Marconi graduation review
- Integrated projects and new requirements: Neutron [1]
- Draft bylaws change from Defcore [2]
- Add some REST API post-graduation requirements [3]
- Other governance changes
- 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:
- tbd
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
