Difference between revisions of "Meetings/TechnicalCommittee"

Revision as of 18:49, 26 March 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

Date: 2024 April 2
Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
Chair: Ghanshyam Mann (gmann)
Agenda to be published on the OpenStack-discuss mailing list before the meeting
Location: A zoom video conference with notes taken in #openstack-tc on OFTC

Agenda Suggestions

Roll call
Follow up on tracked action items
- Rosmaita to merge https://review.opendev.org/c/openstack/governance/+/914024 if eligible and ensure new TC is seated
- Gmann to chair this meeting
Gate health check
Implementation of Unmaintained branch statuses
TC vPTG 2024.2
- https://etherpad.opendev.org/p/apr2024-ptg-os-tc
TC Chair Election
- Incoming TC needs to select a new chair and vice chair: https://governance.openstack.org/tc/reference/charter.html#tc-chair
Open Discussion and Reviews

Absence

JayF (April 2)

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.

@@ Line 5: / Line 5: @@
 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]].'''
-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.
+Although we don't hold office hours, you can find various members of the TC at various times  throughout the week in the [http://eavesdrop.openstack.org/irclogs/%23openstack-tc/ #openstack-tc] IRC channel. We also meet formally [http://eavesdrop.openstack.org/#Technical_Committee_Meeting 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 ===
-* Date: 6 February 2020
+* Date:  2024 April 2
-* Chair: ricolin
+* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
-* Agenda to be published on the openstack-discuss mailing list before the meeting
+* Chair: Ghanshyam Mann (gmann)
+* Agenda to be published on the OpenStack-discuss mailing list before the meeting
+* Location: A zoom video conference with notes taken in #openstack-tc on OFTC
 ==== Agenda Suggestions ====
-* Follow up on past action items
+* Roll call
-** Report on large scale sig (ttx)
+* Follow up on tracked action items
-*** review AP January: post a summary of large scale sig's meeting on the ML this week
+** Rosmaita to merge https://review.opendev.org/c/openstack/governance/+/914024 if eligible and ensure new TC is seated
-*** report to see if momentum is still there
+** Gmann to chair this meeting
-** Report on tc/uc merge (ttx)
+* Gate health check
-*** report on the investigations and discussions with UC
+* Implementation of Unmaintained branch statuses
-** report on the post for the analysis of the survey (jungleboyj)
+* TC vPTG 2024.2
-*** review AP January on updating the patch
+** https://etherpad.opendev.org/p/apr2024-ptg-os-tc
-** Report on the convo Telemetry (ricolin)
+* TC Chair Election
-*** where are we now?
+** Incoming TC needs to select a new chair and vice chair: https://governance.openstack.org/tc/reference/charter.html#tc-chair
-** Report on multi-arch SIG (ricolin)
+* Open Discussion and Reviews
-** report on infra liaison and static hosting (mnaser)
-*** check if there is progress / follow up
-** report on stable branch policy work (mnaser)
-*** review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
-** report on the oslo metrics project (mnaser jroll)
-*** has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
-** report on the community goals for U and V, py2 drop (gmann)
-** report on release naming (mugsie)
-*** Victoria Announced (sorry forgot to say it at last meeting)
-*** W progress?
-** report on the ideas repo (evrardjp)
-** charter change (evrardjp)
-** ricolin: (in March 2020): Report on whether SIG guidelines worked.
-** volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
-* addendums
+==== Absence ====
+* JayF (April 2)
-==== Apologies for Absence ====
 === Past meetings logs ===
-Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
+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.
 [[Category: meetings]]