Open Stack

My apologies that I had to drop after the first 30 minutes.  

Mark, thanks very much for driving the discussion around the proposed changes to the Bylaws.

Best,
Eileen


-----Original Message-----
From: Mark McLoughlin [mailto:markmc at redhat.com] 
Sent: Tuesday, April 08, 2014 2:25 PM
To: Radcliffe, Mark
Cc: Thierry Carrez; Evans, Eileen; defcore-committee at lists.openstack.org; Roay, Leslie
Subject: Re: [OpenStack-DefCore] Revised Bylaws

Hi Mark

What might help clear up some confusion is a Change-Pro Redline rendering of the changes between the original version and the latest proposed version.

I think the TC were really struggling with having to combine the v15 and
v18 changes in their head.

Thanks,
Mark.

On Mon, 2014-04-07 at 19:03 +0000, Radcliffe, Mark wrote:
> I am enclosing the current version of the Bylaws marked to show differences to the existing version (v15 to v.18) and marked to show the changes to the initial revised draft (v.17 to v.18). This second set of changes reflects comments raised at the last meeting of the committee, particularly by Mark McLoughlin on behalf of the Technical Committee.  Version 18 has not yet been approved by the committee.  These changes are meant to reflect the need to move from a "module" based method of determining when the trademark can be used to a more flexible method which can be agreed upon by the Technical Committee and the Board. As I said to Mark and I think that he passed on to the Technical Committee, the reasons for the DefCore and these revisions are as follows:
> 
> 
> > I appreciate your comments at the Bylaws committee meeting.  We 
> > don't want to have the TC misunderstand the reasons for the bylaws 
> > change or
> 
> > their consequences. These changes are focused solely on determining  
> > how and when the trademark can be used.  We want to ensure that the 
> > TC
> 
> > has an active role in the decisions.  Consequently, we will shift back to the use of "core" for these procedures being set up.   However, as
> 
> > I noted,  a number of members of DefCore Committee have expressed a  
> > desire to use a word other than "core" for this concept so we may 
> > see
> 
> > an additional change in the name .
> 
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