Open Stack

on the ML now, so no need to CC me.  thx.

dan

On Mon, Oct 1, 2012 at 2:24 AM, Thierry Carrez <thierry at openstack.org> wrote:
> Hello members of the new Technical Committee!
>
> (Please keep Dan in CC: since he did not join the list yet)
>
> We have one thing to decide quickly which is to select the TC Chair.
>
> This role is defined in the Foundation bylaws[1] and the TC Charter[2].
> The TC chair is responsible for making sure meetings are held according
> to the rules of the charter, and for communicating the decisions taken
> during those meetings to the Board of Directors and the OpenStack
> community at large. Basically, he organizes and chairs the meetings,
> sends out minutes, maintains the TC wiki pages [3], keeps track of the
> Active Technical Contributors roster, etc.
>
> I have been filling the TC Chair duties during all the TC setup phase,
> and would be happy to continue to do so. I happen to know the TC rules
> well, since I wrote them. If someone else is interested by the role (or
> more people), please say so and we can have a quick vote to decide this.
>
> Once we come up with our nominee, the Foundation Board needs to formally
> approve the person (and "shall do so absent Cause").
>
> Once that's cleared up, the Chair should organize the first meetings,
> determine the best meeting time (shall we keep the old PPB meeting
> time?) and tackle the urgent issues (like designating our User committee
> representative).
>
> [1] http://wiki.openstack.org/Governance/Foundation/Bylaws
> [2] http://wiki.openstack.org/Governance/Foundation/TechnicalCommittee
> [3] http://wiki.openstack.org/Governance/TechnicalCommittee
>
> Regards,
>
> --
> Thierry Carrez (ttx)



-- 
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Dan Wendlandt
Nicira, Inc: www.nicira.com
twitter: danwendlandt
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