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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date:  2023 September 12
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* Date:  2024 April 23
 
* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
 
* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
* Chair: Kristi Nikolla
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* Chair: Goutham Pacha Ravi (gouthamr)
 
* Agenda to be published on the OpenStack-discuss mailing list before the meeting
 
* Agenda to be published on the OpenStack-discuss mailing list before the meeting
* Location: OFTC IRC of #openstack-tc
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* Location: #openstack-tc on OFTC
  
 
==== Agenda Suggestions ====
 
==== Agenda Suggestions ====
  
 
* Roll call
 
* Roll call
* Follow up on past action items
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* AIs from the TC vPTG 2024.2
** Two action items
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** #link https://etherpad.opendev.org/p/apr2024-ptg-os-tc (Technical Committee vPTG notes)
*** https://meetings.opendev.org/meetings/tc/2023/tc.2023-09-05-18.01.html
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* 2024.2 TC Tracker
*** Action Items: gmann to ensure that a call for extra-ACs is included in future election/governance operational documentation to ensure it's difficult to miss in the future.
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** #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
**** Updates from gmann:
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* Ongoing business
***** I proposed this as an election process task, but it seems this small task is not welcome there. That ended up with a wider and unrelated discussion from that change. I abandoned that not to drag it more and proposed other ways to add it to the project team guide.
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** Formal Vote:
***** https://review.opendev.org/c/openstack/election/+/893810
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** #link https://review.opendev.org/c/openstack/governance/+/908880 (Clarify the timeline for project to move to Inactive state)
***** https://review.opendev.org/c/openstack/project-team-guide/+/894807
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** #link https://review.opendev.org/c/openstack/governance/+/915108 (Appoint Wenxiang Wu as PTL of Skyline)
* Gate health check
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** #link https://review.opendev.org/c/openstack/governance/+/914911 (Transition Freezer project to DPL)
* OpenStack TC Charter Updates for OIF Foundation Simplification
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** #link https://review.opendev.org/c/openstack/governance/+/915727 (Assign Dmitriy Rabotyagov as Freezer PTL)
** As discussed in the previous TC+Board syncup, the OpenInfra Foundation bylaws contain a lot of OpenStack specific language.
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** #link https://review.opendev.org/c/openstack/governance/+/914950 (Move docs tools into TC governance)
** Kristi, Gmann, and Brian have been meeting with Allison from the board to study the necessary changes to move that language to the charter.
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** New proposals:
** Bylaws changes and what all to go in the TC charter have been shared in an email. TC needs to provide the feedback before Sept 19.
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** #link https://review.opendev.org/c/openstack/governance/+/915179 (Add timeline to remove enforce_scope in RBAC goal)
* OpenStack Elections
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** #link <Other links>
** #link https://governance.openstack.org/election/
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* 2025.1 Elections
** #link https://review.opendev.org/c/openstack/election/+/893810
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** Any interest in being election officials and help us run the next PTL/TC elections?
*** Feedback from election officials regarding template for extra ACs.
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* TC Summary Email
 +
** #link https://etherpad.opendev.org/p/tc-weekly-update (An Etherpad for gathering TC updates for the community)
 
* Open Discussion and Reviews
 
* Open Discussion and Reviews
** Register for the PTG
 
*** #link https://openinfra.dev/ptg/
 
** #link https://review.opendev.org/q/projects:openstack/governance+is:open
 
  
 
==== Absence ====
 
==== Absence ====
 
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*
* Dmitriy Rabotyagov (noonedeadpunk)
 
* James Page (jamespage)
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Revision as of 23:53, 18 April 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

Agenda Suggestions

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.