Difference between revisions of "Meetings/TechnicalCommittee"

Revision as of 16:53, 4 August 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: August 6th, 2020
Chair: Mohammed Naser
Agenda to be published on the OpenStack-discuss mailing list before the meeting

Agenda Suggestions

Follow up on past action items
OpenStack User-facing APIs and CLIs (belmoreira)
W cycle goal selection start
Completion of retirement cleanup (gmann)
- https://etherpad.opendev.org/p/tc-retirement-cleanup

Apologies for Absence

Past meetings logs

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

@@ Line 1: / Line 1: @@
 __NOTOC__
-The [[Governance/Foundation/TechnicalCommittee|OpenStack Technical Committee]] is one of the [[Governance|governing bodies]] of the OpenStack project. You can find more information about it, such as the list of its [http://governance.openstack.org current members] or its [http://governance.openstack.org/reference/charter.html governance charter], on the OpenStack governance website at http://governance.openstack.org . It meets weekly in an open meeting in the <code>#openstack-meeting</code> IRC channel on Freenode.
+The OpenStack Technical Committee is one of the [https://governance.openstack.org governing bodies] of the OpenStack project. You can find more information about it, such as the list of its [https://governance.openstack.org/tc/ current members] or its [https://governance.openstack.org/tc/reference/charter.html 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 [http://git.openstack.org/cgit/openstack/governance openstack/governance repository]. Large-impact changes are discussed on the openstack-discuss mailing-list. '''We track current initiatives on the [[Technical_Committee_Tracker]].'''
-=== Next Meeting ===
+We hold office hours at [https://governance.openstack.org/tc/#office-hours various times] during the week on the [http://eavesdrop.openstack.org/irclogs/%23openstack-tc/ #openstack-tc] IRC channel. We meet formally on the first Thursday of each month in #openstack-tc at 1400 UTC.
-* May 12th, 20:00 UTC
-* Chair: Thierry Carrez (ttx)
+=== Next Meeting ===
-==== Agenda ====
+* Date: August 6th, 2020
+* Chair: Mohammed Naser
-* Update diversity tag to be a fixed 6 month window [https://review.openstack.org/179258]
+* Agenda to be published on the OpenStack-discuss mailing list before the meeting
-* Update tags in projects.yaml based on validate_tags [https://review.openstack.org/179269]
-* Add tc-approved-release tag for trademarkable projects [https://review.openstack.org/179799]
-* add compute kernel tag [https://review.openstack.org/180112]
-* Communications workgroup
-* Project Team Guide workgroup
-* Other potential workgroups
-** Cross-project specs & meeting
-** Tags
-* Open discussion
-==== Backlog ====
+==== Agenda Suggestions ====
-These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
-* [WIP] Adding the Chef cookbooks to OpenStack [https://review.openstack.org/175000]
-* WIP - Add Group Based Policy Project [https://review.openstack.org/161902] (marked WIP)
-* WIP - add some tags describing roles [https://review.openstack.org/163236] (marked WIP)
+* Follow up on past action items
+* OpenStack User-facing APIs and CLIs (belmoreira)
+* W cycle goal selection start
+* Completion of retirement cleanup (gmann)
+** https://etherpad.opendev.org/p/tc-retirement-cleanup
 ==== Apologies for Absence ====
-* tbd
-=== Presenting a motion before the TC ===
-Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-dev@lists.openstack.org, then a pointer to that thread should be posted to openstack-tc@lists.openstack.org to make sure it gets the required attention from TC members. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
-Note that before being voted on, motions must now be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change.
 === Past meetings logs ===