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Difference between revisions of "Meetings/TechnicalCommittee"

(Apologies for Absence: add my absence for burning man)
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==== Apologies for Absence ====
==== Apologies for Absence ====
* tbd
* Devananda away 8/18 - 9/3. Proxy: jeblair
=== Presenting a motion before the TC ===
=== Presenting a motion before the TC ===

Revision as of 21:41, 14 August 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.


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


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

Exceptional meeting

Exceptional meeting: Thursday August 14th, 19:00 UTC in #openstack-meeting-3


  • Our current pain points, and the need (or not) to limit the scope of the integrated release to get them under control

(Potential follow-up meeting: Monday August 18th, 19:00 or 20:00 UTC)


Next meeting: Tuesday August 19th, 20:00 UTC


  • tbd
  • Other governance changes
    • tbd
  • Open discussion


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 program for Rally [1], final decision (before Sep 16)
  • Propose Manila for Incubation [2], final decision (before Sep 16)
  • Graduation review: Ironic (before Sep 16)
  • Graduation review: Marconi/Zaqar (before Sep 16)
  • Graduation review: Barbican (before Sep 16)
  • New nominee for User committee (pending name suggestions)

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

Apologies for Absence

  • Devananda away 8/18 - 9/3. Proxy: jeblair

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