Re: [Openstack] Gold Member Election Update

2012-08-16 Thread Jonathan Bryce
Hi everyone, The Gold Members completed their election today. DLA Piper administered the election and has passed along the results. The eight elected companies and the individuals they intend to appoint to the board are listed alphabetically below: Cisco - Lew Tucker Cloudscaling - Randy Bias D

Re: [Openstack] [OpenStack Foundation] Individual Member Elections

2012-07-29 Thread Jonathan Bryce
today or tomorrow on that to send out. I am not sure that it would have prevented this situation as it involves behavior outside of the mechanics of the nominations. Jonathan > > > Rick > > > > On 07/29/2012 01:18 AM, Jonathan Bryce wrote: >> The OpenStack Foundation h

[Openstack] Individual Member Elections

2012-07-28 Thread Jonathan Bryce
The OpenStack Foundation has already attracted over 2,000 Individual Members in a little over a week. It's a very exciting moment for all of us involved in this effort, but also brings responsibility for each Individual and Corporate member. We've learned that someone may have violated the basi

Re: [Openstack] [OpenStack Foundation] Individual Nominations for Foundation Board of Directors

2012-07-27 Thread Jonathan Bryce
On Jul 27, 2012, at 4:51 PM, Soren Hansen wrote: > Sorry if it's already been made clear somewhere, but I'm unsure for > what term these individuals are being elected? The bylaws say that the > election happens each year in the first two weeks of January, so is > this an election to fill the seats

Re: [Openstack] [OpenStack Foundation] Individual Nominations for Foundation Board of Directors

2012-07-27 Thread Jonathan Bryce
On Jul 26, 2012, at 6:05 PM, Lloyd Dewolf wrote: > Who receives email sent to secret...@openstack.org? Sorry, I missed > who is the acting secretary. It might be nice to include the person's > name on the page: > http://www.openstack.org/community/openstack-foundation-board-2012-election-candidate

[Openstack] Individual Nominations for Foundation Board of Directors

2012-07-25 Thread Jonathan Bryce
Hi everyone, Last Wednesday we started accepting Individual Members for the OpenStack Foundation. We've had an excellent response so far with well over 1,000 Individual Members joining in the first week. I wanted to share some important information about how to nominate and elect the Individua

[Openstack] OpenStack Foundation Initial Sign Up Period

2012-07-19 Thread Jonathan Bryce
Hi everyone, We've been making great progress on the formation of the OpenStack Foundation: Individual Members can register now at http://openstack.org/join. The drafting committee has completed their work, and we have a complete set of legal documents. Our Bylaws, with appendices, and Member

Re: [Openstack] Ceilometer application for incubation

2012-07-05 Thread Jonathan Bryce
Thanks, Nick. I've added it to the agenda for next Tuesday's meeting at 20:00 UTC/3:00 PM CDT. If you can join the meeting to field any questions, that would be helpful. Jonathan On Jul 5, 2012, at 12:52 PM, Nick Barcet wrote: > Dear members of the Project Policy Board, > > After 3 month of

Re: [Openstack] Design summit feedback?

2012-04-19 Thread Jonathan Bryce
Hi Josh, We'll be sending out a survey after the conference wraps up and would love to collect your feedback. We also read emails, wiki pages, blog posts, tweets, postal mail and sky writing if you have a different preferred method of providing it. Jonathan. Joshua Harlow wrote: >Hi all, >

Re: [Openstack] [OpenStack Foundation] Foundation Structure: An Alternative

2012-03-13 Thread Jonathan Bryce
In the wiki, we had laid out a target of the 1/3's being 4-5 members, so that puts the target in 12-15 range. I think it's a reasonable size that allows broad representation. I agree with Sean 20+ begins to be less effective. In the current proposal with the Affiliate Member class, I'd imagine t

Re: [Openstack] [OpenStack Foundation] Foundation Structure: An Alternative

2012-03-11 Thread Jonathan Bryce
an Francisco or Sunnyvale. Just let me >> know how many people and how long. If need be, I can also order some pizzas >> or sandwiches. >> >> Thanks & Regards >> Raja Srinivasan >> >> From: Sean Roberts >> Date: Sat, 10 Mar 2012 08:55:31

Re: [Openstack] [OpenStack Foundation] Foundation Structure: An Alternative

2012-03-09 Thread Jonathan Bryce
On Mar 9, 2012, at 5:00 PM, Devin Carlen wrote: > Mark, one thing that I am curious about - there doesn't seem to be language > in the foundation structure document that would prevent "individual" members > from organizations that are also "strategic" members from also being on the > board. Is

Re: [Openstack] [OpenStack Foundation] Foundation Structure: An Alternative

2012-03-09 Thread Jonathan Bryce
> On Friday, March 9, 2012 at 12:28 PM, Thor Wolpert wrote: > >> I thought a Foundation that paid for legal, marketing and core >> services; along with a hosted set of projects whose membership was >> based upon meritocracy was the model. That is and always has been the plan and can be seen in th

[Openstack] Foundation Discussion Mailing List

2011-10-11 Thread Jonathan Bryce
Hi everyone, Last week at the conference in Boston we had a great session talking about project governance and the creation of a foundation for OpenStack. One of the to-do items out of the meeting was setting up some group communication methods for ongoing discussion. The first piece is a maili

[Openstack] Guidelines for OpenStack APIs

2011-09-18 Thread Jonathan Bryce
After the mailing list discussion around APIs a few weeks back, several community members asked the Project Policy Board to come up with a position on APIs. The conclusion of the PPB was that each project's PTL will own the definition and implementation of the project's official API, and APIs ac

Re: [Openstack] API Spec

2011-08-27 Thread Jonathan Bryce
This is on the agenda for Tuesday's policy board meeting (in #openstack-meeting 1 hour before the weekly OpenStack team meeting for those interested). Sounds like a potentially acceptable solution is to set some cross-project API standards and then push the remainder of the API definition and im

[Openstack] OpenStack Incubation Program

2011-06-13 Thread Jonathan Bryce
Hi everyone, Since the Design Summit, the OpenStack Project Policy Board has been working to refine how new projects become an official part of OpenStack. Over the past few weeks, we've approved several policies and processes to create a more standard method for OpenStack project expansion. Pr

[Openstack] OpenStack POC Update

2011-01-26 Thread Jonathan Bryce
The OpenStack Project Oversight Committee (POC) was formed at the end of last year. The committee is a mixture of appointed and community elected members who fill nine seats. The current members are Jesse Andrews, Jonathan Bryce, Rick Clark, Soren Hansen, Mark Interrante, Vish Ishaya, Joshua