Jump to: navigation, search

Difference between revisions of "Meetings/TechnicalCommittee"

(Backlog)
(Members)
Line 12: Line 12:
 
|-
 
|-
 
|  James E. Blair (jeblair)           
 
|  James E. Blair (jeblair)           
|  April 2014    
+
|  April 2015    
 
|-
 
|-
 
|  Russell Bryant (russellb)       
 
|  Russell Bryant (russellb)       
Line 18: Line 18:
 
|-
 
|-
 
|  Thierry Carrez (ttx)           
 
|  Thierry Carrez (ttx)           
|  April 2014
+
|  April 2015
|-
 
|  Robert Collins (lifeless)         
 
|  April 2014
 
 
|-
 
|-
 
|  Sean Dague (sdague)       
 
|  Sean Dague (sdague)       
Line 28: Line 25:
 
|  Anne Gentle (annegentle)       
 
|  Anne Gentle (annegentle)       
 
|  October 2014
 
|  October 2014
|-
 
|  John Griffith (jgriffith)     
 
|  April 2014
 
 
|-
 
|-
 
|  Doug Hellmann (dhellmann)       
 
|  Doug Hellmann (dhellmann)       
Line 36: Line 30:
 
|-
 
|-
 
|  Vish Ishaya (vishy)             
 
|  Vish Ishaya (vishy)             
|  April 2014
+
|  April 2015
 
|-
 
|-
 
|  Mark McClain (markmcclain)       
 
|  Mark McClain (markmcclain)       
|  April 2014
+
|  April 2015
 
|-
 
|-
 
|  Mark McLoughlin (markmc)       
 
|  Mark McLoughlin (markmc)       
 
|  October 2014
 
|  October 2014
 +
|-
 +
|  Jay Pipes (jaypipes)       
 +
|  April 2015
 
|-
 
|-
 
|  Michael Still (mikal)         
 
|  Michael Still (mikal)         
|  April 2014
+
|  April 2015
 
|-
 
|-
 
|  Monty Taylor (mordred)         
 
|  Monty Taylor (mordred)         
 
|  October 2014
 
|  October 2014
 +
|-
 +
|  Devananda van der Veen (devananda)
 +
|  April 2015
 
|}
 
|}
  

Revision as of 14:09, 25 April 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.

Meeting

Next meeting: Tuesday May 6, 20:00 UTC

Agenda

  • Election of the TC chair
  • TC meeting time
  • Live TC gathering/dinner in Atlanta
  • Joint BoD/TC meeting in Atlanta
  • 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:

  • Integrated projects and new requirements: Gap analysis for Glance
  • Integrated projects and new requirements: Gap analysis for Swift
  • Integrated projects and new requirements: Gap analysis for Horizon
  • Integrated projects and new requirements: Gap analysis for Heat


At every milestone we should review progress on the incubation/integration gap coverage plans:

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

Election

The current TC election is covered here: https://wiki.openstack.org/wiki/TC_Elections_April_2014