Difference between revisions of "Meetings/TechnicalCommittee"
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* Summit week: Invitations to joint Board/TC meeting and dinner on Sunday, TC dinner on Thursday | * Summit week: Invitations to joint Board/TC meeting and dinner on Sunday, TC dinner on Thursday | ||
* Report from the Design Summit Cross-project track working group (dhellmann) [https://docs.google.com/spreadsheets/d/1vCTZBJKCMZ2xBhglnuK3ciKo3E8UMFo5S5lmIAYMCSE/edit?usp=sharing] | * Report from the Design Summit Cross-project track working group (dhellmann) [https://docs.google.com/spreadsheets/d/1vCTZBJKCMZ2xBhglnuK3ciKo3E8UMFo5S5lmIAYMCSE/edit?usp=sharing] | ||
| + | ** meeting notes: https://etherpad.openstack.org/p/liberty-cross-project-session-planning | ||
| + | ** meeting log: http://eavesdrop.openstack.org/meetings/tc_summit_planning/2015/tc_summit_planning.2015-05-01-20.02.log.html | ||
* Project list housekeeping | * Project list housekeeping | ||
** Add ironic-discoverd to Ironic project [https://review.openstack.org/178067] | ** Add ironic-discoverd to Ironic project [https://review.openstack.org/178067] | ||
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* Communicating on the TC activity | * Communicating on the TC activity | ||
* Open discussion | * Open discussion | ||
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==== Backlog ==== | ==== Backlog ==== | ||
Revision as of 21:16, 1 May 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
- May 5th, 20:00 UTC
- Chair: tbd
Agenda
- Welcome to Liberty TC members
- Election of the TC Chair
- Summit week: Invitations to joint Board/TC meeting and dinner on Sunday, TC dinner on Thursday
- Report from the Design Summit Cross-project track working group (dhellmann) [1]
- Project list housekeeping
- Communicating on the TC activity
- 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] Adding the Chef cookbooks to OpenStack [5]
- WIP - Add Group Based Policy Project [6] (marked WIP)
- WIP - add some tags describing roles [7] (marked WIP)
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
