Difference between revisions of "Meetings/TechnicalCommittee"

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

@@ Line 10: / Line 10: @@
 === Next Meeting ===
-* Date: 10 October 2019
+* Date: 2 April 2020
-* Chair: asettle
+* Chair: ?
 * Agenda to be published on the openstack-discuss mailing list before the meeting
@@ Line 17: / Line 17: @@
 * Follow up on past action items
-** ricolin: Follow up with SIG chairs about guidelines https://etherpad.openstack.org/p/SIGs-guideline
+* Report on tc/uc merge (ttx)
-** ttx: contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
+* Report on the analysis of the 2019 survey (jungleboyj), and survey 2020.
-** Release Naming - Results of the TC poll - Next action
+* 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)
-* New initiatives and/or report on previous initiatives
+* report on the community goals for U and V, py2 drop (gmann)
-** Help gmann on the community goals following our new goal process.
+* Moving OpenDev discussion forward (clarkb)
-*** It includes 1. Ussuri goal proposals update 2. Plan for V cycle goal discussion 3. One more TC member to Volunteer
+* Report on the OSF board initiatives (mnaser)
-** define goal select process schedule
+* Refstack plans for 2020:06 (prmachan)
-*** This is different discussion to select goals. We need to make sure we can have a schedule for cycles to follow. So we know when exactly to ask for goal idea, ask for champion, start +1 cycle goal select process, and start +2 cycle select process.
-** Maintain issue with Telemetery
-** mugsie: to sync with dhellmann or release-team to find the code for the proposal bot
-** jroll - ttx: Feedback from the forum selection committee -- Follow up on https://etherpad.openstack.org/p/PVG-TC-brainstorming -- Final accepted list?
-** mnaser: sync up with swift team on python3 migration
 ==== Apologies for Absence ====
-evrardjp - Travelling
-cloudnull - Holiday
 === Past meetings logs ===