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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* March 17th, 20:00 UTC
+
* March 24th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
* Chair: Thierry Carrez (ttx)
  
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==== Agenda ====
 
==== Agenda ====
  
* Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [https://review.openstack.org/#/c/152337/]
+
* openstack-specs final rubberstamping
 +
** tbd
 +
* New project teams additions
 +
** Magnum - OpenStack Containers Service [https://review.openstack.org/161080]
 
* Tags
 
* Tags
** Definition of the release:* tags [https://review.openstack.org/157322]
+
** Add a tag for affiliation diversity [https://review.openstack.org/163851]
** Next WIP tags [http://ttx.re/facets-of-the-integrated-release.html] [https://review.openstack.org/163851] [https://review.openstack.org/163236]
 
** Moving tags to a separate project-catalog repository (to make it clear it's more documentation than governance)
 
* New project teams additions
 
** Freezing or slowly considering [http://lists.openstack.org/pipermail/openstack-dev/2015-March/058689.html]
 
** Add OpenStackClient project [https://review.openstack.org/161885]
 
 
* Other governance changes
 
* Other governance changes
** Add the new developer-reference repo to the TC list [https://review.openstack.org/161451]
 
** Add reference to running an election to new projects requirements [https://review.openstack.org/162789]
 
 
** Add proposal to rename core teams as maintainer teams [https://review.openstack.org/163660]
 
** Add proposal to rename core teams as maintainer teams [https://review.openstack.org/163660]
 
* Housekeeping
 
* Housekeeping
** Publish the extra ATCs for projects [https://review.openstack.org/161465]
+
** Adds puppet-bandersnatch to Infrastructure [https://review.openstack.org/163734]
** Add the bindep repo to Infrastructure Project [https://review.openstack.org/161771]
+
** Add oslo.cache to reference/projects.yaml [https://review.openstack.org/164342]
** Add devstack-plugin-cookiecutter to QA [https://review.openstack.org/161886]
+
** Add coreos-image-builder to Ironic [https://review.openstack.org/164370]
** Add Gnocchi repository to Ceilometer [https://review.openstack.org/162145]
 
** Add new project puppet-openstackci to infra [https://review.openstack.org/163246]
 
 
* Open discussion
 
* Open discussion
  
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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:
 
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:
  
* Magnum - OpenStack Containers Service [https://review.openstack.org/161080] (planned March 24)
 
 
* Adding the Murano Application Catalog to OpenStack [https://review.openstack.org/162745]
 
* Adding the Murano Application Catalog to OpenStack [https://review.openstack.org/162745]
 +
* Add the Congress project [https://review.openstack.org/165204]
  
  

Revision as of 08:38, 18 March 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

  • March 24th, 20:00 UTC
  • Chair: Thierry Carrez (ttx)


Agenda

  • openstack-specs final rubberstamping
    • tbd
  • New project teams additions
    • Magnum - OpenStack Containers Service [1]
  • Tags
    • Add a tag for affiliation diversity [2]
  • Other governance changes
    • Add proposal to rename core teams as maintainer teams [3]
  • Housekeeping
    • Adds puppet-bandersnatch to Infrastructure [4]
    • Add oslo.cache to reference/projects.yaml [5]
    • Add coreos-image-builder to Ironic [6]
  • 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:

  • Adding the Murano Application Catalog to OpenStack [7]
  • Add the Congress project [8]


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