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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 11 Jul 2019
+
* Date: 16 January 2020
* Chair: ttx (and mugsie on gifs)
+
* Chair: evrardjp
 
* 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
  
Line 17: Line 17:
  
 
* Follow up on past action items
 
* Follow up on past action items
 +
** ricolin: (in March 2020): Report on whether guidelines worked.
 +
** ttx: Report on large scale sig -- how does this fly and how are the action items.
 +
** mnaser: report on infra liaison and static hosting
 +
** ttx: report about the vision reflection update, that should be started in January
 +
** jungleboyj: report on the blog post for the analysis of the survey
 +
** ttx (report in Feb 2020): Report on tc/uc merge
 +
** mnaser: report on stable branch policy work.
  
** Health check changes: asettle to update community (done), fungi to update wiki (done), mugise to update yaml file with liasons and mnaser to update the tooling
+
* New initiatives and/or report on previous initiatives
 +
** gmann report on the community goals for U and V, py2 drop, and goal select process schedule.
 +
*** anyone to help gmann?
 +
** ...
  
** Help-most-needed list: AlanClark and zaneb to update investment opportunities document
 
  
  [0] https://etherpad.openstack.org/p/2019-upstream-investment-opportunities-refactor
+
* addendums
  [1] https://review.opendev.org/#/c/657447/
 
 
 
** Goal selection: lbragstad to prune the community-goals etherpad
 
 
 
  [2] https://etherpad.openstack.org/p/community-goals
 
 
 
** Pop-up teams: ttx to define pop-up teams
 
 
 
  [3] https://review.opendev.org/#/c/661356/
 
  [4] https://review.opendev.org/#/c/661983/5
 
 
 
** SIG governance: tc-members to review goal, popup, and SIG project etherpad
 
 
    [5] https://etherpad.openstack.org/p/explain-team-formate-differentiate
 
 
 
** Review PTL Guide: asettle ttx ricolin to sync up and review the PTL section of the project teams guide to improve the PTL experience
 
 
 
  [6] https://review.opendev.org/#/c/665699/
 
 
 
* 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
 
 
 
** Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members
 
 
 
* Summary meeting minutes from 6 June
 
 
 
  [7] http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-06-06-14.00.txt
 
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
 
* asettle - on vacay
 
* zaneb - ditto
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Revision as of 15:37, 5 December 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: 16 January 2020
  • Chair: evrardjp
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • ricolin: (in March 2020): Report on whether guidelines worked.
    • ttx: Report on large scale sig -- how does this fly and how are the action items.
    • mnaser: report on infra liaison and static hosting
    • ttx: report about the vision reflection update, that should be started in January
    • jungleboyj: report on the blog post for the analysis of the survey
    • ttx (report in Feb 2020): Report on tc/uc merge
    • mnaser: report on stable branch policy work.
  • New initiatives and/or report on previous initiatives
    • gmann report on the community goals for U and V, py2 drop, and goal select process schedule.
      • anyone to help gmann?
    • ...


  • addendums

Apologies for Absence

Past meetings logs

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