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The [[Governance/Foundation/TechnicalCommittee|OpenStack Technical Committee]] is one of the [[Governance|governing bodies]] of the OpenStack project. You can find more information about it, such as the list of its [http://governance.openstack.org current members] or its [http://governance.openstack.org/reference/charter.html governance charter], on the OpenStack governance website at http://governance.openstack.org . It meets weekly in an open meeting in the <code>#openstack-meeting</code> IRC channel on Freenode.
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The OpenStack Technical Committee is one of the [https://governance.openstack.org governing bodies] of the OpenStack project. You can find more information about it, such as the list of its [https://governance.openstack.org/tc/ current members] or its [https://governance.openstack.org/tc/reference/charter.html governance charter], on the OpenStack TC governance website at https://governance.openstack.org/tc/ .
  
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In order to include as many people as possible in the discussion, the Technical Committee relies on asynchronous communications as much as possible. We propose and vote on changes through the [http://git.openstack.org/cgit/openstack/governance openstack/governance repository]. Large-impact changes are discussed on the openstack-discuss mailing-list. '''We track current initiatives on the [[Technical_Committee_Tracker]].'''
  
=== Next Meeting ===
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We hold office hours at [https://governance.openstack.org/tc/#office-hours various times] during the week on the [http://eavesdrop.openstack.org/irclogs/%23openstack-tc/ #openstack-tc] IRC channel. We meet formally on the first Thursday of each month in #openstack-tc at 1400 UTC.
  
* November 29th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
  
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=== Next Meeting ===
  
==== Agenda ====
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* Date: 6 February 2020
 
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* Chair: ricolin
* Add project Octavia to OpenStack big-tent [https://review.openstack.org/313056] (final discussion)
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* Agenda to be published on the openstack-discuss mailing list before the meeting
* Reference doc for new language additions [https://review.openstack.org/398875]
 
* Add project Zun to OpenStack big-tent [https://review.openstack.org/402227] (initial discussion)
 
* Visions for the TC and OpenStack (initial discussion, time permitting)
 
** Add a draft TC vision structure [https://review.openstack.org/401225]
 
** Add a draft OpenStack technical vision [https://review.openstack.org/401226]
 
* Open discussion
 
 
 
  
==== Backlog ====
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==== Agenda Suggestions ====
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:
 
  
* Driver teams: discuss various options [https://review.openstack.org/#/q/topic:driver-teams] (planned on Dec 6 meeting)
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* Follow up on past action items
* Amend reference/PTI with supported distros [https://review.openstack.org/402940] (planned on Dec 6 meeting)
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** Report on large scale sig (ttx)
* Add networking-cisco back into the Big Tent [https://review.openstack.org/363709] (deferred until we get to a decision on driver teams)
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*** review AP January: post a summary of large scale sig's meeting on the ML this week
* Storlets to become official - Proposed governance change [https://review.openstack.org/353693] (missing items tracking at [https://etherpad.openstack.org/p/storlets-big-tent])
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*** report to see if momentum is still there
* Equal Integration Chances for all Projects [https://review.openstack.org/342366] (needs round 2)
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** Report on tc/uc merge (ttx)
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*** report on the investigations and discussions with UC
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** report on the post for the analysis of the survey (jungleboyj)
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*** review AP January on updating the patch
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** Report on the convo Telemetry (ricolin)
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*** where are we now?
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** Report on multi-arch SIG (ricolin)
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** report on infra liaison and static hosting (mnaser)
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*** check if there is progress / follow up
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** report on stable branch policy work (mnaser)
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*** review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
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** report on the oslo metrics project (mnaser jroll)
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*** has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
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** report on the community goals for U and V, py2 drop (gmann)
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** report on release naming (mugsie)
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*** Victoria Announced (sorry forgot to say it at last meeting)
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*** W progress?
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** report on the ideas repo (evrardjp)
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** charter change (evrardjp)
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** ricolin: (in March 2020): Report on whether SIG guidelines worked.  
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** volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
  
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* addendums
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
 
* sdague
 
* thingee
 
 
 
=== Proposing discussion topics, motions or other governance changes before the TC ===
 
 
Motions need to be presented before Friday 0800 UTC to be added to the next Tuesday meeting agenda for discussion. They should either be posted as a proposed change to the [http://git.openstack.org/cgit/openstack/governance/ governance] repository (on review.openstack.org) or as a "[tc]" thread to openstack-dev@lists.openstack.org, with 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.
 
 
Before being finally voted on, motions will have to be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change. As mandated by our charter, the vote on motions won't be closed until we spent a minimum of 4 business days of public discussions, to give a chance to our wider community to chime in on proposed changes.
 
 
Additions of code repositories to existing project teams, as well as other instances of governance repository housekeeping, do not constitute a "motion". Those will be approved a week after being proposed, if they have the required approvals (PTLs in the case of a repository addition) and no TC member -1 vote. A -1 vote will result in the proposed change to be reviewed at the next TC meeting.
 
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 19:11, 17 January 2020


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 TC governance website at https://governance.openstack.org/tc/ .

In order to include as many people as possible in the discussion, the Technical Committee relies on asynchronous communications as much as possible. We propose and vote on changes through the openstack/governance repository. Large-impact changes are discussed on the openstack-discuss mailing-list. We track current initiatives on the Technical_Committee_Tracker.

We hold office hours at various times during the week on the #openstack-tc IRC channel. We meet formally on the first Thursday of each month in #openstack-tc at 1400 UTC.


Next Meeting

  • Date: 6 February 2020
  • Chair: ricolin
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • Report on large scale sig (ttx)
      • review AP January: post a summary of large scale sig's meeting on the ML this week
      • report to see if momentum is still there
    • Report on tc/uc merge (ttx)
      • report on the investigations and discussions with UC
    • report on the post for the analysis of the survey (jungleboyj)
      • review AP January on updating the patch
    • Report on the convo Telemetry (ricolin)
      • where are we now?
    • Report on multi-arch SIG (ricolin)
    • report on infra liaison and static hosting (mnaser)
      • check if there is progress / follow up
    • report on stable branch policy work (mnaser)
      • review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
    • report on the oslo metrics project (mnaser jroll)
      • has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
    • report on the community goals for U and V, py2 drop (gmann)
    • report on release naming (mugsie)
      • Victoria Announced (sorry forgot to say it at last meeting)
      • W progress?
    • report on the ideas repo (evrardjp)
    • charter change (evrardjp)
    • ricolin: (in March 2020): Report on whether SIG guidelines worked.
    • volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
  • addendums

Apologies for Absence

Past meetings logs

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