Difference between revisions of "Meetings/TechnicalCommittee"

Revision as of 14:54, 21 January 2020

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: 6 February 2020
Chair: ricolin
Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

Follow up on past action items
- Report on large scale sig (ttx)
  - review AP January: post a summary of large scale sig's meeting on the ML this week
  - report to see if momentum is still there
- Report on tc/uc merge (ttx)
  - report on the investigations and discussions with UC/with the foundation over bylaws
- report on the post for the analysis of the survey (jungleboyj)
  - review AP January on updating the patch
- Report on the convo Telemetry (ricolin)
  - where are we now?
- Report on multi-arch SIG (ricolin)
- report on infra liaison and static hosting (mnaser)
  - check if there is progress / follow up
- report on stable branch policy work (mnaser)
  - review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
- report on the oslo metrics project (mnaser jroll)
  - has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
- report on the community goals for U and V, py2 drop (gmann)
- report on release naming (mugsie)
  - W progress?
- report on the ideas repo (evrardjp)
  - static hosting
  - first ideas
  - governance dashboard
- charter change (evrardjp)
- ricolin: (in March 2020): Report on whether SIG guidelines worked.
- volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
- Report on the OSF board initiatives (evrardjp)

addendums

Apologies for Absence

Past meetings logs

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

@@ Line 10: / Line 10: @@
 === Next Meeting ===
-* Date: 10 October 2019
+* Date: 6 February 2020
-* Chair: asettle -- the queen of gifs, first of her name.
+* Chair: ricolin
 * Agenda to be published on the openstack-discuss mailing list before the meeting
@@ Line 17: / Line 17: @@
 * Follow up on past action items
+** Report on large scale sig (ttx)
+*** review AP January: post a summary of large scale sig's meeting on the ML this week
+*** report to see if momentum is still there
+** Report on tc/uc merge (ttx)
+*** report on the investigations and discussions with UC/with the foundation over bylaws
+** report on the post for the analysis of the survey (jungleboyj)
+*** review AP January on updating the patch
+** Report on the convo Telemetry (ricolin)
+*** where are we now?
+** Report on multi-arch SIG (ricolin)
+** report on infra liaison and static hosting (mnaser)
+*** check if there is progress / follow up
+** report on stable branch policy work (mnaser)
+*** review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
+** report on the oslo metrics project (mnaser jroll)
+*** has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
+** report on the community goals for U and V, py2 drop (gmann)
+** report on release naming (mugsie)
+*** W progress?
+** report on the ideas repo (evrardjp)
+*** static hosting
+*** first ideas
+*** governance dashboard
+** charter change (evrardjp)
+** ricolin: (in March 2020): Report on whether SIG guidelines worked.
+** volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
+** Report on the OSF board initiatives (evrardjp)
-** ricolin Follow up with SIG chairs about guidelines https://etherpad.openstack.org/p/SIGs-guideline
+* addendums
-** 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
-** ttx: https://etherpad.openstack.org/p/PVG-TC-brainstorming
-** jroll: Feedback on the selection committee
 ==== Apologies for Absence ====