[Airship-discuss] [Working Committee] combining the WC and TC

MCEUEN, MATT MM9745 at att.com
Mon Jun 7 20:56:56 UTC 2021

I’ve captured the proposed changes in a governance patchset: https://review.opendev.org/795182

Feedback is welcome; we’ll discuss in the next Working Committee meeting.

From: GU, JAMES <ji5690 at att.com>
Sent: Thursday, May 27, 2021 4:34 PM
To: Kostiantyn Kalynovskyi <kkalynovskyi at mirantis.com>; WALTERS, ANDREW <aw442m at att.com>
Cc: MCEUEN, MATT <MM9745 at att.com>; KALYNOVSKYI, KOSTIANTYN <kk6740 at att.com>; PUNNAPUZHA, SREEJITH <sp863p at att.com>; airship-discuss at lists.airshipit.org
Subject: RE: [Airship-discuss] [Working Committee] combining the WC and TC


From: Kostiantyn Kalynovskyi <kkalynovskyi at mirantis.com<mailto:kkalynovskyi at mirantis.com>>
Sent: Thursday, May 27, 2021 2:33 PM
To: WALTERS, ANDREW <aw442m at att.com<mailto:aw442m at att.com>>
Cc: MCEUEN, MATT <MM9745 at att.com<mailto:MM9745 at att.com>>; GU, JAMES <ji5690 at att.com<mailto:ji5690 at att.com>>; KALYNOVSKYI, KOSTIANTYN <kk6740 at att.com<mailto:kk6740 at att.com>>; PUNNAPUZHA, SREEJITH <sp863p at att.com<mailto:sp863p at att.com>>; airship-discuss at lists.airshipit.org<mailto:airship-discuss at lists.airshipit.org>
Subject: Re: [Airship-discuss] [Working Committee] combining the WC and TC


On Thu, May 27, 2021 at 3:21 PM WALTERS, ANDREW <aw442m at att.com<mailto:aw442m at att.com>> wrote:
> Airship Working Committee,
> With the TC having voted unanimously in favor of merging the TC and WC into a single body with 9 seats, it falls on us to vote and then to update our governance per the outcome.
> Our normal WC meeting would be this following Monday, but that falls on a holiday (so consider this a cancellation notice!).  If we'd like to discuss/refine this further before voting I can set up a make-up call next week.
> I propose that we combine the TC and WC into a single body with 9 seats, with the name "Airship Technical Committee".  Working Committee members (only), please respond with +1, -1, or "needs discussion".  Discussion/approval of the nitty gritty details can be handled via code review on a patchset to the governance repo.
> Thanks and have a happy Memorial Day!
> Matt


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