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Meetings/TechnicalCommittee

< Meetings
Revision as of 11:10, 2 December 2014 by ThierryCarrez (talk | contribs) (Meeting)

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 2015
Thierry Carrez (ttx) April 2015
Sean Dague (sdague) October 2015
Anne Gentle (annegentle) October 2015
John Griffith (jgriffith) October 2015
Doug Hellmann (dhellmann) October 2015
Vish Ishaya (vishy) April 2015
Mark McClain (markmcclain) April 2015
Jay Pipes (jaypipes) April 2015
Michael Still (mikal) April 2015
Monty Taylor (mordred) October 2015
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: December 2, 20:00 UTC

Agenda

  • Leadership process [1]
  • Status on governance.openstack.org
    • Update index page [2]
    • Deprecate TC wiki pages and reference governance.o.o instead
  • Next step in project structure reform: the spec
  • 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, or are just delayed while we process the earlier requests backlog:

  • Governance structure reform [3] [4] [5] [6] (pending convergence seeking between members)
  • A TC mentor for each incubated project ? (pending future of incubation)
  • Add a docs environment to the testing interface [7] (pending refresh or abandon)
  • Remove support for vendor extensions from our code [8] (pending refresh or abandon)


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