Difference between revisions of "Meetings/TechnicalCommittee"
| Line 6: | Line 6: | ||
=== Next Meeting === | === Next Meeting === | ||
| − | * September | + | * September 27th, 20:00 UTC |
* Chair: Thierry Carrez (ttx) | * Chair: Thierry Carrez (ttx) | ||
| Line 12: | Line 12: | ||
==== Agenda ==== | ==== Agenda ==== | ||
| − | * | + | * Confirm Piet Kruithof as PTL for UX |
| − | * | + | * Remove Astara from official project team list |
| − | * | + | * Remove Security and OpenStackSalt project teams |
| − | + | * Tag neutron-lib as tc-approved-release [https://review.openstack.org/371777] | |
* Write down OpenStack principles [https://review.openstack.org/357260] | * Write down OpenStack principles [https://review.openstack.org/357260] | ||
| + | * More tbd | ||
* Open discussion | * Open discussion | ||
** Missing PTLs for Astara, OpenStackSalt, OpenStack UX, Security | ** Missing PTLs for Astara, OpenStackSalt, OpenStack UX, Security | ||
| Line 24: | Line 25: | ||
These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog: | These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog: | ||
| − | |||
* Add "Assume Good Faith" to OpenStack principles [https://review.openstack.org/365590] (deferred until initial set of principles are approved) | * Add "Assume Good Faith" to OpenStack principles [https://review.openstack.org/365590] (deferred until initial set of principles are approved) | ||
* Storlets to become official - Proposed governance change [https://review.openstack.org/353693] (deferred, flaper87 to drive) | * Storlets to become official - Proposed governance change [https://review.openstack.org/353693] (deferred, flaper87 to drive) | ||
| Line 34: | Line 34: | ||
==== Apologies for Absence ==== | ==== Apologies for Absence ==== | ||
| − | * | + | * tbd |
=== Proposing discussion topics, motions or other governance changes before the TC === | === Proposing discussion topics, motions or other governance changes before the TC === | ||
Revision as of 10:54, 21 September 2016
The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. You can find more information about it, such as the list of its current members or its governance charter, on the OpenStack governance website at http://governance.openstack.org . It meets weekly in an open meeting in the #openstack-meeting IRC channel on Freenode.
Next Meeting
- September 27th, 20:00 UTC
- Chair: Thierry Carrez (ttx)
Agenda
- Confirm Piet Kruithof as PTL for UX
- Remove Astara from official project team list
- Remove Security and OpenStackSalt project teams
- Tag neutron-lib as tc-approved-release [1]
- Write down OpenStack principles [2]
- More tbd
- Open discussion
- Missing PTLs for Astara, OpenStackSalt, OpenStack UX, Security
Backlog
These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
- Add "Assume Good Faith" to OpenStack principles [3] (deferred until initial set of principles are approved)
- Storlets to become official - Proposed governance change [4] (deferred, flaper87 to drive)
- Add project Tricircle to OpenStack big-tent [5] (deferred, mordred to drive)
- Add networking-cisco back into the Big Tent [6] (deferred)
- Equal Integration Chances for all Projects [7] (round 2) (WIP)
Apologies for Absence
- tbd
Proposing discussion topics, motions or other governance changes before the TC
Motions need to be presented before Friday 0800 UTC to be added to the next Tuesday meeting agenda for discussion. They should either be posted as a proposed change to the governance repository (on review.openstack.org) or as a "[tc]" thread to openstack-dev@lists.openstack.org, with a pointer to that thread should be posted to openstack-tc@lists.openstack.org to make sure it gets the required attention from TC members. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
Before being finally voted on, motions will have to be presented as a governance change. As mandated by our charter, the vote on motions won't be closed until we spent a minimum of 4 business days of public discussions, to give a chance to our wider community to chime in on proposed changes.
Additions of code repositories to existing project teams, as well as other instances of governance repository housekeeping, do not constitute a "motion". Those will be approved a week after being proposed, if they have the required approvals (PTLs in the case of a repository addition) and no TC member -1 vote. A -1 vote will result in the proposed change to be reviewed at the next TC meeting.
Past meetings logs
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
