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Difference between revisions of "Stewardship Working Group"

(Tuesday, August 2nd 1500 UTC)
(Tuesday, August 2nd 1500 UTC)
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* [amrith] resume updaing etherpad at item #15 at next meeting
 
* [amrith] resume updaing etherpad at item #15 at next meeting
 
* [dhellmann] [fungi] add extra-atc nomination to release schedule
 
* [dhellmann] [fungi] add extra-atc nomination to release schedule
 +
** https://review.openstack.org/#/c/347470/
  
  

Revision as of 21:00, 29 July 2016

Stewardship Working Group (SWG) Meetings

The OpenStack Technical Committee adopted a resolution on July 12 2016 to setup the Stewardship Working Group (SWG).

It was the stated intent in establishing this working group that the community would benefit from establishing a small group to review the leadership, communication, and decision making processes of the TC and OpenStack projects as a whole, and propose a set of improvements based on the the concepts of "Servant Leadership" and "Stewardship". The SWG will be responsible for producing actionable recommendations and improvements that the TC can then consider for adoption and roll out to the OpenStack community. Anyone interested in leadership, stewardship, and OpenStack is welcome to join the working group.

The SWG is an advisory body. Final decisions about any changes proposed by the SWG will be made by the TC.

Tuesday, August 2nd 1500 UTC

WHERE: openstack-meeting-3

0 What is our meeting schedule, again?

For a completely confusing explanation of our meeting schedule look here.

We will meet August 2nd (that's today), August 16th, August 30th, ... and so on. That is the current schedule.

It does mean that Thierry (per the doodle) will not be able to attend, and this is not ideal. See the etherpad for more details.

1 Review Action items from last week

  • [amrith] to follow-up with mordred on write-up which is a dependency for dhellman's writeup
  • [amrith] add agenda item for next meeting; should we adopt the consensus model
  • [amrith] resume updaing etherpad at item #15 at next meeting
  • [dhellmann] [fungi] add extra-atc nomination to release schedule


2 Should we recommend to the TC that they adopt the consensus model

Here is an etherpad with some thoughts on this. Let's iterate on this here and I will submit a resolution to the TC once we are ok with it. We will use a consensus model to arrive at an agreeable proposal to send to the TC.

3 Continue review items short list from last meeting


Etherpad

We got up to item 15, pick up the thread there.

4 Discuss any documents that are available for review


5 [gothicmindfood] Update on the potential for the next training session at ZingTrain

There are 5 remaining TC members who didn't attend the last training, and assorted other leaders in the community who have expressed interest in attending another one.

6 Open Discussion


Meeting Agenda History