Jump to: navigation, search

Difference between revisions of "Meetings/TechnicalCommittee"

(Agenda Suggestions)
(Updated for next month)
Line 10: Line 10:
 
=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 5 September 2019
+
* Date: ? October 2019
* Chair: mnaser
+
* Chair: TBD
 
* 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
  
 
==== Agenda Suggestions ====
 
==== Agenda Suggestions ====
* Release Naming - Results of the TC poll
 
  
 
* Follow up on past action items
 
* Follow up on past action items
  
** mnaser to contact alan to mention that tc will have some presence at shanghai leadership meeting
+
** ricolin Follow up with SIG chairs about guidelines https://etherpad.openstack.org/p/SIGs-guideline
  
** 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)
  
** ttx contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
+
** Release Naming - Results of the TC poll - Next action
  
* Active initiatives
+
* New initiatives
  
** Python 3: mnaser to sync up with swift team on python3 migration
+
** Work on proposing goals with our new goal process
  
** mugsie to sync with dhellmann or release-team to find the code for the proposal bot
+
* Report on previous initiatives
  
** https://etherpad.openstack.org/p/PVG-TC-brainstorming (ttx, 14:15:33)
+
** mnaser to sync up with swift team on python3 migration
  
** http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008188.html
+
** 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/)
+
** ttx: https://etherpad.openstack.org/p/PVG-TC-brainstorming
  
* Summary meeting minutes from 8 August
+
** jroll: Feedback on the selection committee
 
 
  http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-08-08-14.00.txt
 
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====

Revision as of 09:36, 24 September 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: ? October 2019
  • Chair: TBD
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • ttx contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
    • Release Naming - Results of the TC poll - Next action
  • New initiatives
    • Work on proposing goals with our new goal process
  • Report on previous initiatives
    • 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
    • jroll: Feedback on the selection committee

Apologies for Absence

Past meetings logs

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