Difference between revisions of "Meetings/TechnicalCommittee"
| Line 6: | Line 6: | ||
=== Next Meeting === | === Next Meeting === | ||
| − | * March | + | * March 31st, 20:00 UTC |
* Chair: Thierry Carrez (ttx) | * Chair: Thierry Carrez (ttx) | ||
| Line 12: | Line 12: | ||
==== Agenda ==== | ==== Agenda ==== | ||
| − | |||
| − | |||
| − | |||
* Add a tag for affiliation diversity [https://review.openstack.org/163851] | * Add a tag for affiliation diversity [https://review.openstack.org/163851] | ||
| − | * Add | + | * Add the Congress project [https://review.openstack.org/165204] |
| − | * | + | * tbd |
* Housekeeping | * Housekeeping | ||
| − | ** Adds | + | ** Adds the openstack/os-cloud-management to TripleO... [https://review.openstack.org/166723] |
| − | ** Add | + | ** Add os-testr repo to QA [https://review.openstack.org/167244] |
| − | ** Add | + | ** Add ansible-puppet repo to infra [https://review.openstack.org/166820] |
| − | ** Add | + | ** Add ansible-build-image to infra [https://review.openstack.org/166821] |
| + | ** tbd | ||
* Open discussion | * Open discussion | ||
| Line 29: | Line 27: | ||
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: | ||
| − | |||
* [WIP] Add Group Based Policy Project [https://review.openstack.org/161902] | * [WIP] Add Group Based Policy Project [https://review.openstack.org/161902] | ||
* WIP: Add reference to running an election to new projects requirements [https://review.openstack.org/162789] | * WIP: Add reference to running an election to new projects requirements [https://review.openstack.org/162789] | ||
Revision as of 09:29, 25 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 31st, 20:00 UTC
- Chair: Thierry Carrez (ttx)
Agenda
- Add a tag for affiliation diversity [1]
- Add the Congress project [2]
- tbd
- Housekeeping
- 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:
- [WIP] Add Group Based Policy Project [7]
- WIP: Add reference to running an election to new projects requirements [8]
- WIP - add some tags describing roles [9]
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
