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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 8 Aug 2019
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* Date: 2 April 2020
* Chair: mnaser
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* Chair: ?
 
* 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
 
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* Report on tc/uc merge (ttx)
** fungi to add himself as TC liaison for Image Encryption popup team
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* Report on the analysis of the 2019 survey (jungleboyj), and survey 2020.
 
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* Report on telemetry after Rico's convo with the PTL (ricolin)
** fungi to draft a resolution on proper retirement procedures
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* report on stable branch policy work: mnaser to push an update to distill what happened on the ML in terms of stable branch policy (mnaser)
 
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* report on the community goals for U and V, py2 drop (gmann)
* Active initiatives
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* Moving OpenDev discussion forward (clarkb)
 
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* Report on the OSF board initiatives (mnaser)
** 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
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* Refstack plans for 2020:06 (prmachan)
 
 
** Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members (done)
 
 
 
** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
 
 
 
* Attendance for leadership meeting during Shanghai Summit on 3 November
 
 
 
* Reviving Performance WG / Large deployment team into a Large scale SIG (ttx)
 
 
 
* Summary meeting minutes from 11 July
 
 
 
  http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt
 
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====

Revision as of 08:23, 20 March 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: 2 April 2020
  • Chair: ?
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
  • Report on tc/uc merge (ttx)
  • Report on the analysis of the 2019 survey (jungleboyj), and survey 2020.
  • Report on telemetry after Rico's convo with the PTL (ricolin)
  • report on stable branch policy work: mnaser to push an update to distill what happened on the ML in terms of stable branch policy (mnaser)
  • report on the community goals for U and V, py2 drop (gmann)
  • Moving OpenDev discussion forward (clarkb)
  • Report on the OSF board initiatives (mnaser)
  • Refstack plans for 2020:06 (prmachan)

Apologies for Absence

Past meetings logs

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