Thierry, I'll make sure this motion lands on the agenda for discussion at the 
next board meeting. I don't see a gerritt entry for that motion, though - where 
is the vote recorded?

Since I have grave concerns about the use of the term OpenStack in relationship 
to either of these projects (in either of the two forms of the term "core" that 
you've referenced), I imagine it will be, as usual, a lively debate.

--

Joshua McKenty
Chief Technology Officer
Piston Cloud Computing, Inc.
+1 (650) 242-5683
+1 (650) 283-6846
http://www.pistoncloud.com

"Oh, Westley, we'll never survive!"
"Nonsense. You're only saying that because no one ever has."

On Nov 13, 2013, at 1:42 AM, Thierry Carrez <thie...@openstack.org> wrote:

> The OpenStack Technical Committee ("TC") recently adopted the following
> resolutions:
> 
> * Thierry Carrez was selected as the TC chair for the 6-month Icehouse
> session of the TC.
> 
> * The TC recommends that the Board of Directors approve the addition (by
> the Secretary) of OpenStack Measurements (Ceilometer) and OpenStack
> Orchestration (Heat) to the list of the modules in the "Core OpenStack
> Project" as defined in Bylaws sections 4.1(b), so that they are clearly
> allowed to use "OpenStack" in their names. Please see the complete text
> of the TC resolution at [1].
> 
> [1]
> http://git.openstack.org/cgit/openstack/governance/tree/resolutions/20131106-ceilometer-and-heat-official-names
> 
> As a sidenote, on August 20 we decided to start using a git repository
> to track TC reference documents and resolutions. This move was completed
> so anyone can track TC proposed decisions & votes through Gerrit [3] and
> the resulting changes through git.o.o [4].
> 
> [3]
> https://review.openstack.org/#/q/status:open+project:openstack/governance,n,z
> [4] http://git.openstack.org/cgit/openstack/governance/log/
> 
> More information on the Technical Committee at:
> http://wiki.openstack.org/Governance/TechnicalCommittee
> 
> -- 
> Thierry Carrez (ttx)
> Chair, OpenStack Technical Committee
> 
> _______________________________________________
> Foundation-board mailing list
> foundation-bo...@lists.openstack.org
> http://lists.openstack.org/cgi-bin/mailman/listinfo/foundation-board

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