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Difference between revisions of "Meetings/TechnicalCommittee"

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'''Note: The regularly scheduled meetings for 2023 December 26 and 2024 January 2 are cancelled.'''
 
'''Note: The regularly scheduled meetings for 2023 December 26 and 2024 January 2 are cancelled.'''
  
* Date:  2024 January 9
+
* Date:  2024 January 16
 
* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
 
* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
 
* Chair: Jay Faulkner (JayF)
 
* Chair: Jay Faulkner (JayF)
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* Roll call
 
* Roll call
 
* Follow up on tracked action items
 
* Follow up on tracked action items
** Spotz
+
** JayF
*** (due Jan 7 2024) Look into updating https://docs.openstack.org/install-guide/openstack-services.html and report back to TC
+
*** Email mailing list a summary of the discussion around Monasca, highlighting issues around trust and project activity along with a link to the meeting log.
 +
** slaweq
 +
*** Reach out privately to volunteer to maintain Monasca about official vs unofficial options
 +
** gmann
 +
*** Reach out privately to volunteer to maintain Senlin about next steps
 
* Gate health check
 
* Gate health check
* Leaderless projects (gmann)
 
 
* Implementation of Unmaintained branch statuses
 
* Implementation of Unmaintained branch statuses
* TC charter updates and TC votes on OpenInfra Bylaw changes (gmann)
 
** Charter updates: https://review.opendev.org/c/openstack/governance/+/903236/
 
** Resolution for TC votes: https://review.opendev.org/c/openstack/governance/+/903239/
 
 
* 2024.1 TC Tracker
 
* 2024.1 TC Tracker
 
** https://etherpad.opendev.org/p/tc-2024.1-tracker
 
** https://etherpad.opendev.org/p/tc-2024.1-tracker
* TripleO next steps (fungi)
 
** Stable-branching repos were deprecated but single-branch weren't
 
** We're approaching membership freeze for 2024.1/Caracal and the Release Managers need to know what to do with them
 
** The VMT still gets notified about newly discovered security vulnerabilities from people who think the repos are maintained
 
 
* Open Discussion and Reviews
 
* Open Discussion and Reviews
  
 
==== Absence ====
 
==== Absence ====
 
* jamespage (9th January)
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Revision as of 19:29, 9 January 2024


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.

Although we don't hold office hours, you can find various members of the TC at various times throughout the week in the #openstack-tc IRC channel. We also meet formally each week in #openstack-tc. The first meeting of the month is usually a video meeting; connection information will be posted below when that's the case.


Next Meeting

Note: The regularly scheduled meetings for 2023 December 26 and 2024 January 2 are cancelled.

Agenda Suggestions

  • Roll call
  • Follow up on tracked action items
    • JayF
      • Email mailing list a summary of the discussion around Monasca, highlighting issues around trust and project activity along with a link to the meeting log.
    • slaweq
      • Reach out privately to volunteer to maintain Monasca about official vs unofficial options
    • gmann
      • Reach out privately to volunteer to maintain Senlin about next steps
  • Gate health check
  • Implementation of Unmaintained branch statuses
  • 2024.1 TC Tracker
  • Open Discussion and Reviews

Absence

Past meetings logs

Logs of past TC meetings can be accessed at http://eavesdrop.openstack.org/meetings/tc for IRC meetings and https://www.youtube.com/@openstack-tc for video meetings.