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Meetings/TechnicalCommittee

< Meetings
Revision as of 22:01, 18 February 2013 by Nijaba (talk | contribs) (Agenda)

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 End of term
Russell Bryant (russellb) Directly-elected Fall 2013
Thierry Carrez (ttx) Chair, Directly-elected Spring 2013
John Dickinson (notmyname) Swift PTL Spring 2013
Anne Gentle (annegentle) Directly-elected Fall 2013
John Griffith (jgriffith) Cinder PTL Spring 2013
Joe Heck (heckj) Keystone PTL Spring 2013
Gabriel Hurley (gabrielhurley) Horizon PTL Spring 2013
Vish Ishaya (vishy) Nova PTL Spring 2013
Mark McLoughlin (markmc) OpenStack-Common PTL Spring 2013
Jay Pipes (jaypipes) Directly-elected Spring 2013
Monty Taylor (mordred) Directly-elected Fall 2013
Brian Waldon (bcwaldon) Glance PTL Spring 2013
Dan Wendlandt (danwent) Quantum PTL Spring 2013

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 19, 2013

Agenda

  • End-of-cycle graduation review
    1. Technical stability and architecture maturity assessment, Ceilometer
    2. Technical stability and architecture maturity assessment, Heat
    3. Scope complementarity, Ceilometer
    4. Scope complementarity, Heat
    5. Final Q&A and vote, Ceilometer
    6. Final Q&A and vote, Heat
apologies
  • nijaba won´t be able to join tomorrow. Ceilometer will be represented by eglynn and joined by jd, dhellmann and other core members of the project

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