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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* January 10th, 20:00 UTC
+
* January 17th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
* Chair: Thierry Carrez (ttx)
  
Line 12: Line 12:
 
==== Agenda ====
 
==== Agenda ====
  
* Add extra-atc nominations for Trove [https://review.openstack.org/414764]
+
* Refresh I18n ATC list [https://review.openstack.org/417569]
* Reference doc for new language additions [https://review.openstack.org/398875]
+
* Amend new-language reference document [https://review.openstack.org/418487]
* Driver teams: establish new "driver team" concept [https://review.openstack.org/403829] or not [https://review.openstack.org/403836] (with extra input from driver maintainers)
+
* Pike goal: support python 3.5 [https://review.openstack.org/349069]
 +
* Pike goal: split out tempest plugins [https://review.openstack.org/369749]
 +
* Introduce assert:supports-api-compatibility [https://review.openstack.org/418010]
 
* Open discussion
 
* Open discussion
** Vision planning (johnthetubaguy)
 
  
  
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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:
  
* Pike goals: split out tempest plugins [https://review.openstack.org/369749] & support python 3.5 [https://review.openstack.org/349069] (Jan 17)
+
* Disallow downtime of controlled resources during upgrades [https://review.openstack.org/404361] [https://review.openstack.org/410329] (Jan 24; needs more discussion on the review)
* Disallow downtime of controlled resources during upgrades [https://review.openstack.org/404361] [https://review.openstack.org/410329] (needs more discussion)
+
* Driver teams decision [https://review.openstack.org/403829] [https://review.openstack.org/403836] (Jan 24? Feb 7? paused for a couple of weeks to get discovery work started first)
 
* Add networking-cisco back into the Big Tent [https://review.openstack.org/363709] (deferred until we get to a decision on driver teams)
 
* Add networking-cisco back into the Big Tent [https://review.openstack.org/363709] (deferred until we get to a decision on driver teams)
* Visions for the TC and OpenStack [https://review.openstack.org/401225] [https://review.openstack.org/401226] (to be moved to SWG for building up an initial draft)
 
 
* Equal Integration Chances for all Projects [https://review.openstack.org/342366] (needs round 2)
 
* Equal Integration Chances for all Projects [https://review.openstack.org/342366] (needs round 2)
  

Revision as of 09:57, 11 January 2017


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 TC governance website at https://governance.openstack.org/tc/ . It meets weekly in an open meeting in the #openstack-meeting IRC channel on Freenode.


Next Meeting

  • January 17th, 20:00 UTC
  • Chair: Thierry Carrez (ttx)


Agenda

  • Refresh I18n ATC list [1]
  • Amend new-language reference document [2]
  • Pike goal: support python 3.5 [3]
  • Pike goal: split out tempest plugins [4]
  • Introduce assert:supports-api-compatibility [5]
  • Open discussion


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:

  • Disallow downtime of controlled resources during upgrades [6] [7] (Jan 24; needs more discussion on the review)
  • Driver teams decision [8] [9] (Jan 24? Feb 7? paused for a couple of weeks to get discovery work started first)
  • Add networking-cisco back into the Big Tent [10] (deferred until we get to a decision on driver teams)
  • Equal Integration Chances for all Projects [11] (needs round 2)


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