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< Meetings
Revision as of 20:01, 6 May 2014 by Markmc (talk | contribs) (link to joint bod/tc meeting 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.


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.


Next meeting: Tuesday May 6, 20:00 UTC


  • Selection of the TC chair
  • TC meeting time
  • Live TC gathering/dinner in Atlanta
  • Joint BoD/TC meeting in Atlanta
  • Minor governance changes
    • Update sphinx doc repository layout and toctrees [1]
    • Render member list in HTML output [2]
    • Add project mission statement for Ceilometer [3]
    • Add the Kite key distribution service to programs.yaml [4]
    • Adds integrated and incubated release names to programs.yaml [5]
    • Add oslo.db to the Oslo program [6]
  • 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:

  • 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

  • Devananda (boarding a plane - might make some of the meeting)

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


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