[Working Committee] combining the WC and TC
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
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
+1
+1 -----Original Message----- From: WALTERS, ANDREW <aw442m@att.com> Sent: Thursday, May 27, 2021 3:20 PM To: MCEUEN, MATT <MM9745@att.com>; GU, JAMES <ji5690@att.com>; KALYNOVSKYI, KOSTIANTYN <kk6740@att.com>; PUNNAPUZHA, SREEJITH <sp863p@att.com> Cc: airship-discuss@lists.airshipit.org Subject: RE: [Working Committee] combining the WC and TC
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
+1
+1 On Thu, May 27, 2021 at 3:21 PM WALTERS, ANDREW <aw442m@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
+1
_______________________________________________ Airship-discuss mailing list Airship-discuss@lists.airshipit.org http://lists.airshipit.org/cgi-bin/mailman/listinfo/airship-discuss
+1 From: Kostiantyn Kalynovskyi <kkalynovskyi@mirantis.com> Sent: Thursday, May 27, 2021 2:33 PM To: WALTERS, ANDREW <aw442m@att.com> Cc: MCEUEN, MATT <MM9745@att.com>; GU, JAMES <ji5690@att.com>; KALYNOVSKYI, KOSTIANTYN <kk6740@att.com>; PUNNAPUZHA, SREEJITH <sp863p@att.com>; airship-discuss@lists.airshipit.org Subject: Re: [Airship-discuss] [Working Committee] combining the WC and TC +1 On Thu, May 27, 2021 at 3:21 PM WALTERS, ANDREW <aw442m@att.com<mailto:aw442m@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
+1 _______________________________________________ Airship-discuss mailing list Airship-discuss@lists.airshipit.org<mailto:Airship-discuss@lists.airshipit.org> http://lists.airshipit.org/cgi-bin/mailman/listinfo/airship-discuss<https://urldefense.com/v3/__http:/lists.airshipit.org/cgi-bin/mailman/listinfo/airship-discuss__;!!BhdT!xSFXvNbhBGXWylSiBah0VP7ddQBDcOfZgTXPQlvav3bavAPGuYf7EBIIe_4TdjE$>
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@att.com> Sent: Thursday, May 27, 2021 4:34 PM To: Kostiantyn Kalynovskyi <kkalynovskyi@mirantis.com>; WALTERS, ANDREW <aw442m@att.com> Cc: MCEUEN, MATT <MM9745@att.com>; KALYNOVSKYI, KOSTIANTYN <kk6740@att.com>; PUNNAPUZHA, SREEJITH <sp863p@att.com>; airship-discuss@lists.airshipit.org Subject: RE: [Airship-discuss] [Working Committee] combining the WC and TC +1 From: Kostiantyn Kalynovskyi <kkalynovskyi@mirantis.com<mailto:kkalynovskyi@mirantis.com>> Sent: Thursday, May 27, 2021 2:33 PM To: WALTERS, ANDREW <aw442m@att.com<mailto:aw442m@att.com>> Cc: MCEUEN, MATT <MM9745@att.com<mailto:MM9745@att.com>>; GU, JAMES <ji5690@att.com<mailto:ji5690@att.com>>; KALYNOVSKYI, KOSTIANTYN <kk6740@att.com<mailto:kk6740@att.com>>; PUNNAPUZHA, SREEJITH <sp863p@att.com<mailto:sp863p@att.com>>; airship-discuss@lists.airshipit.org<mailto:airship-discuss@lists.airshipit.org> Subject: Re: [Airship-discuss] [Working Committee] combining the WC and TC +1 On Thu, May 27, 2021 at 3:21 PM WALTERS, ANDREW <aw442m@att.com<mailto:aw442m@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
+1 _______________________________________________ Airship-discuss mailing list Airship-discuss@lists.airshipit.org<mailto:Airship-discuss@lists.airshipit.org> http://lists.airshipit.org/cgi-bin/mailman/listinfo/airship-discuss<https://urldefense.com/v3/__http:/lists.airshipit.org/cgi-bin/mailman/listinfo/airship-discuss__;!!BhdT!xSFXvNbhBGXWylSiBah0VP7ddQBDcOfZgTXPQlvav3bavAPGuYf7EBIIe_4TdjE$>
participants (5)
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GU, JAMES
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KALYNOVSKYI, KOSTIANTYN
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Kostiantyn Kalynovskyi
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MCEUEN, MATT
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WALTERS, ANDREW