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Difference between revisions of "Meetings/TechnicalCommittee"

(Agenda)
Line 15: Line 15:
 
* M+ Release naming process [https://review.openstack.org/150604]
 
* M+ Release naming process [https://review.openstack.org/150604]
 
* openstack-specs approval rules
 
* openstack-specs approval rules
 +
* Projects using private communication channels [http://lists.openstack.org/pipermail/openstack-dev/2015-February/056551.html]
 
* Other governance changes
 
* Other governance changes
 
** Add Cinder's os-brick library to cinder [https://review.openstack.org/153673]
 
** Add Cinder's os-brick library to cinder [https://review.openstack.org/153673]
 
** Adding Piet Kruithof as Horizon ATC [https://review.openstack.org/154271]
 
** Adding Piet Kruithof as Horizon ATC [https://review.openstack.org/154271]
 
* Open discussion
 
* Open discussion
 
  
 
==== Backlog ====
 
==== Backlog ====

Revision as of 15:43, 17 February 2015


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 governance website at http://governance.openstack.org . It meets weekly in an open meeting in the #openstack-meeting IRC channel on Freenode.


Next Meeting

  • February 17th, 20:00 UTC (might be skipped)
  • Chair: Sean Dague (sdague)


Agenda

  • Final rubberstamp on CLI Sorting Argument Guidelines [1]
  • M+ Release naming process [2]
  • openstack-specs approval rules
  • Projects using private communication channels [3]
  • Other governance changes
    • Add Cinder's os-brick library to cinder [4]
    • Adding Piet Kruithof as Horizon ATC [5]
  • Open discussion

Backlog

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 bylaws yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:

  • tbd


Apologies for Absence

  • 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 governance change.


Past meetings logs

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