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Governance/TechnicalCommittee

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 2014
Russell Bryant (russellb) October 2014
Thierry Carrez (ttx) April 2014
Robert Collins (lifeless) April 2014
Sean Dague (sdague) October 2014
Anne Gentle (annegentle) October 2014
John Griffith (jgriffith) April 2014
Doug Hellmann (dhellmann) October 2014
Vish Ishaya (vishy) April 2014
Mark McClain (markmcclain) April 2014
Mark McLoughlin (markmc) October 2014
Michael Still (mikal) April 2014
Monty Taylor (mordred) October 2014

Mailing-list

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

Meeting

Next meeting: Tuesday May 6, 20:00 UTC

Agenda

  • Election of the TC chair
  • TC meeting time
  • Live TC gathering/dinner in Atlanta
  • Joint BoD/TC meeting in Atlanta
  • 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:

  • 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

  • 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

Election

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