Difference between revisions of "Meetings/TechnicalCommittee"

Revision as of 09:59, 13 May 2021

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 each week in #openstack-tc

Next Meeting

Date: May 13th, 2021
Time: 15.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
Chair: Ghanshyam Mann
Agenda to be published on the OpenStack-discuss mailing list before the meeting

Agenda Suggestions

Roll call
Follow up on past action items
Gate health check (dansmith/yoctozepto)
- http://paste.openstack.org/show/jD6kAP9tHk7PZr2nhv8h/
Planning for TC + PTL interaction (gmann)
- https://etherpad.opendev.org/p/tc-ptl-interaction
Xena cycle tracker status check
- https://etherpad.opendev.org/p/tc-xena-tracker
Open Reviews
- https://review.opendev.org/q/project:openstack/governance+is:open

Apologies for Absence

Belmiro Moreira <belmoreira> Sorry, can't join.
Radosław Piliszek <yoctozepto> Treating fever in bed.

Past meetings logs

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

@@ Line 1: / Line 1: @@
+__NOTOC__
-<!-- #acl [[ThierryCarrez]]:read,write,revert All:read -->
+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/ .
-= Technical Committee =
-The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters.
+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]].'''
-The Technical Committee is formally defined in the [[Governance/Foundation/Bylaws|OpenStack Foundation bylaws]] (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the [[Governance/Foundation/TechnicalCommittee|Technical Committee charter]].
+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 [http://eavesdrop.openstack.org/#Technical_Committee_Meeting each week] in  #openstack-tc
-== Members ==
-{| border="1" cellpadding="2" cellspacing="0"
+=== Next Meeting ===
-|<#eeeeee>| Name
-|<#eeeeee>| Election
-|-
-|  Russell Bryant (russellb)
-|  Directly-elected
-|-
-|  Thierry Carrez (ttx)
-|  Chair, Directly-elected
-|-
-|  John Dickinson (notmyname)
-|  Swift PTL
-|-
-|  Anne Gentle (annegentle)
-|  Directly-elected
-|-
-|  John Griffith (jgriffith)
-|  Cinder PTL
-|-
-|  Joe Heck (heckj)
-|  Keystone PTL
-|-
-|  Gabriel Hurley (gabrielhurley)
-|  Horizon PTL
-|-
-|  Vish Ishaya (vishy)
-|  Nova PTL
-|-
-|  Mark McLoughlin (markmc)
-|  OpenStack-Common PTL
-|-
-|  Jay Pipes (jaypipes)
-|  Directly-elected
-|-
-|  Monty Taylor (mordred)
-|  Directly-elected
-|-
-|  Brian Waldon (bcwaldon)
-|  Glance PTL
-|-
-|  Dan Wendlandt (danwent)
-|  Quantum PTL
-|}
-== Mailing-list ==
+* Date: May 13th, 2021
+* Time: 15.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
+* Chair: Ghanshyam Mann
+* Agenda to be published on the OpenStack-discuss mailing list before the meeting
-The [http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc openstack-tc mailing-list] is used for communication within the Technical Committee. Posting is moderated for non-members.
+==== Agenda Suggestions ====
-== Meeting ==
+* Roll call
+* Follow up on past action items
+* Gate health check (dansmith/yoctozepto)
+** http://paste.openstack.org/show/jD6kAP9tHk7PZr2nhv8h/
+* Planning for TC + PTL interaction (gmann)
+** https://etherpad.opendev.org/p/tc-ptl-interaction
+* Xena cycle tracker status check
+** https://etherpad.opendev.org/p/tc-xena-tracker
+* Open Reviews
+** https://review.opendev.org/q/project:openstack/governance+is:open
-Next meeting: February 19, 2013
+==== Apologies for Absence ====
+* Belmiro Moreira <belmoreira> Sorry, can't join.
+* Radosław Piliszek <yoctozepto> Treating fever in bed.
-=== Agenda ===
+=== Past meetings logs ===
-* End-of-cycle graduation review
+Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
-*# Technical stability and architecture maturity assessment, Ceilometer
-*# Technical stability and architecture maturity assessment, Heat
-*# Scope complementarity, Ceilometer
-*# Scope complementarity, Heat
-*# Final Q&A and vote, Ceilometer
-*# Final Q&A and vote, Heat
-== Presenting a motion before the TC ==
+[[Category: meetings]]
-Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
-== Past meetings logs ==
-Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc