Jump to: navigation, search

Difference between revisions of "Meetings/TechnicalCommittee"

(→‎Agenda Suggestions)
(608 intermediate revisions by 32 users not shown)
Line 1: Line 1:
 
__NOTOC__
 
__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 [http://eavesdrop.openstack.org/#Technical_Committee_Meeting each week] in  #openstack-tc
  
−
* May 12th, 20:00 UTC
 
−
* Chair: Thierry Carrez (ttx)
 
  
 +
=== Next Meeting ===
  
−
==== Agenda ====
+
* Date: June 24th, 2021
−
 
+
* Time: 15.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
−
* Update diversity tag to be a fixed 6 month window [https://review.openstack.org/179258]
+
* Chair: Ghanshyam Mann
−
* Update tags in projects.yaml based on validate_tags [https://review.openstack.org/179269]
+
* Agenda to be published on the OpenStack-discuss mailing list before the meeting
−
* 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)
 
  
 +
* Roll call
 +
* Follow up on past action items
 +
* Gate health check (dansmith/yoctozepto)
 +
** http://paste.openstack.org/show/jD6kAP9tHk7PZr2nhv8h/
 +
* Migration from 'Freenode' to 'OFTC' (gmann)
 +
** https://etherpad.opendev.org/p/openstack-irc-migration-to-oftc
 +
* Xena Tracker
 +
** https://etherpad.opendev.org/p/tc-xena-tracker
 +
* Governance nono-active repos retirement & cleanup
 +
** https://etherpad.opendev.org/p/governance-repos-cleanup
 +
* Election official assignments
 +
** http://lists.openstack.org/pipermail/openstack-discuss/2021-June/023060.html
 +
* Open Reviews
 +
** https://review.opendev.org/q/projects:openstack/governance+is:open
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
−
 
+
<Please write your name if you are not able to attend the meeting>
−
* 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 ===
 
=== Past meetings logs ===

Revision as of 17:34, 18 June 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

Agenda Suggestions

Apologies for Absence

<Please write your name if you are not able to attend the meeting>

Past meetings logs

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

Retrieved from "https://wiki.openstack.org/w/index.php?title=Meetings/TechnicalCommittee&oldid=178825"