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Difference between revisions of "Meetings/TechnicalCommittee"

(Apologies for Absence)
(Next Meeting)
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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 8 Aug 2019
+
* Date: 5 September 2019
 
* Chair: mnaser
 
* Chair: mnaser
 
* Agenda to be published on the openstack-discuss mailing list before the meeting
 
* Agenda to be published on the openstack-discuss mailing list before the meeting
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* Follow up on past action items
 
* Follow up on past action items
  
** fungi to add himself as TC liaison for Image Encryption popup team
+
** mnaser to contact alan to mention that tc will have some presence at shanghai leadership meeting
  
** fungi to draft a resolution on proper retirement procedures
+
** ricolin update sig guidelines to simplify process for new sigs
 +
 
 +
** ttx contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
  
 
* Active initiatives
 
* Active initiatives
  
** Python 3: mnaser to sync up with swift team on python3 migration and mugsie to sync with dhellmann or release-team to find the code for the proposal bot
+
** Python 3: mnaser to sync up with swift team on python3 migration
  
** Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members (done)
+
** mugsie to sync with dhellmann or release-team to find the code for the proposal bot
  
** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
+
** https://etherpad.openstack.org/p/PVG-TC-brainstorming (ttx, 14:15:33)
  
* Attendance for leadership meeting during Shanghai Summit on 3 November
+
** http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008188.html
  
* Reviving Performance WG / Large deployment team into a Large scale SIG (ttx)
+
** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
  
* Summary meeting minutes from 11 July
+
* Summary meeting minutes from 8 August
 
    
 
    
   http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt
+
   http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-08-08-14.00.txt
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
* Lance Bragstad (lbragstad)
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Revision as of 19:09, 29 August 2019


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/ .

In order to include as many people as possible in the discussion, the Technical Committee relies on asynchronous communications as much as possible. We propose and vote on changes through the openstack/governance repository. Large-impact changes are discussed on the openstack-discuss mailing-list. We track current initiatives on the Technical_Committee_Tracker.

We hold office hours at various times during the week on the #openstack-tc IRC channel. We meet formally on the first Thursday of each month in #openstack-tc at 1400 UTC.


Next Meeting

  • Date: 5 September 2019
  • Chair: mnaser
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • mnaser to contact alan to mention that tc will have some presence at shanghai leadership meeting
    • ricolin update sig guidelines to simplify process for new sigs
    • ttx contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
  • Active initiatives
    • Python 3: mnaser to sync up with swift team on python3 migration
    • mugsie to sync with dhellmann or release-team to find the code for the proposal bot
  • Summary meeting minutes from 8 August
 http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-08-08-14.00.txt

Apologies for Absence

Past meetings logs

Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc