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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* May 5th, 20:00 UTC
+
* May 12th, 20:00 UTC
* Chair: tbd
+
* Chair: Thierry Carrez (ttx)
  
  
 
==== Agenda ====
 
==== Agenda ====
  
* Welcome to Liberty TC members
+
* Update diversity tag to be a fixed 6 month window [https://review.openstack.org/179258]
* Election of the TC Chair
+
* Update tags in projects.yaml based on validate_tags [https://review.openstack.org/179269]
* Summit week: Invitations to joint Board/TC meeting and dinner on Sunday, TC dinner on Thursday
+
* Add tc-approved-release tag for trademarkable projects [https://review.openstack.org/179799]
* Report from the Design Summit Cross-project track working group (dhellmann) [https://docs.google.com/spreadsheets/d/1vCTZBJKCMZ2xBhglnuK3ciKo3E8UMFo5S5lmIAYMCSE/edit?usp=sharing]
+
* add compute kernel tag [https://review.openstack.org/180112]
** meeting notes: https://etherpad.openstack.org/p/liberty-cross-project-session-planning
+
* Communications workgroup
** meeting log: http://eavesdrop.openstack.org/meetings/tc_summit_planning/2015/tc_summit_planning.2015-05-01-20.02.log.html
+
* Project Team Guide workgroup
* Project list housekeeping
+
* Other potential workgroups
** Add ironic-discoverd to Ironic project [https://review.openstack.org/178067]
+
** Cross-project specs & meeting
** Clean up Ironic project listing [https://review.openstack.org/178066]
+
** Tags
** Add "bifrost" to Ironic project [https://review.openstack.org/178068]
 
* Communicating on the TC activity
 
* Changing the TC decision delays (changes having to be proposed "at least 4 business days before meeting")
 
 
* 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 charter 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 charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
  
* Add networking-l2gw repo to Neutron [https://review.openstack.org/179454]
 
* Add networking-vsphere repo to Neutron [https://review.openstack.org/179457]
 
* Add networking-odl repo to Neutron [https://review.openstack.org/179544]
 
* Add dragonflow repository to Neutron [https://review.openstack.org/179572]
 
* Update tags in projects.yaml based on validate_tags [https://review.openstack.org/179269]
 
* Add Octavia repo to Neutron [https://review.openstack.org/179417]
 
* Update diversity tag to be a fixed 6 month window [https://review.openstack.org/179258]
 
 
* [WIP] Adding the Chef cookbooks to OpenStack [https://review.openstack.org/175000]
 
* [WIP] Adding the Chef cookbooks to OpenStack [https://review.openstack.org/175000]
 
* WIP - Add Group Based Policy Project [https://review.openstack.org/161902] (marked WIP)
 
* WIP - Add Group Based Policy Project [https://review.openstack.org/161902] (marked WIP)

Revision as of 08:22, 6 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 12th, 20:00 UTC
  • Chair: Thierry Carrez (ttx)


Agenda

  • Update diversity tag to be a fixed 6 month window [1]
  • Update tags in projects.yaml based on validate_tags [2]
  • Add tc-approved-release tag for trademarkable projects [3]
  • add compute kernel tag [4]
  • Communications workgroup
  • Project Team Guide workgroup
  • Other potential workgroups
    • Cross-project specs & meeting
    • Tags
  • 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 charter 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