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= Technical Committee =
 
  
The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters.
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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/ .
  
The Technical Committee is formally defined in the [[Governance/Foundation/Bylaws|OpenStack Foundation bylaws]] (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the [[Governance/Foundation/TechnicalCommittee|Technical Committee charter]].
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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]].'''
  
== Members ==
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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.
  
{| border="1" cellpadding="2" cellspacing="0"
 
|<#eeeeee>| Name                 
 
|<#eeeeee>| Election     
 
|-
 
|  Russell Bryant (russellb)     
 
|  Directly-elected       
 
|-
 
|  Thierry Carrez (ttx)         
 
|  Chair, Directly-elected
 
|-
 
|  John Dickinson (notmyname)   
 
|  Swift PTL           
 
|-
 
|  Anne Gentle (annegentle)     
 
|  Directly-elected     
 
|-
 
|  John Griffith (jgriffith)     
 
|  Cinder PTL           
 
|-
 
|  Joe Heck (heckj)             
 
|  Keystone PTL         
 
|-
 
|  Gabriel Hurley (gabrielhurley)
 
|  Horizon PTL         
 
|-
 
|  Vish Ishaya (vishy)           
 
|  Nova PTL             
 
|-
 
|  Mark McLoughlin (markmc)     
 
|  OpenStack-Common PTL
 
|-
 
|  Jay Pipes (jaypipes)         
 
|  Directly-elected     
 
|-
 
|  Monty Taylor (mordred)       
 
|  Directly-elected     
 
|-
 
|  Brian Waldon (bcwaldon)       
 
|  Glance PTL           
 
|-
 
|  Dan Wendlandt (danwent)       
 
|  Quantum PTL         
 
|}
 
  
== Mailing-list ==
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=== Next Meeting ===
  
The [http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc openstack-tc mailing-list] is used for communication within the Technical Committee. Posting is moderated for non-members.
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* Date: 8 Aug 2019
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* Chair: mnaser
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* Agenda to be published on the openstack-discuss mailing list before the meeting
  
== Meeting ==
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==== Agenda Suggestions ====
  
Next meeting: February 5, 2013
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* Follow up on past action items
  
=== Agenda ===
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** fungi to add himself as TC liaison for Image Encryption popup team
  
* Schedule for Spring 2013 PTL/TC elections
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** fungi to draft a resolution on proper retirement procedures
* Update on the "Future of Incubation / core" joint committee
 
** Way forward for currently-incubated projects
 
  
== Presenting a motion before the TC ==
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* Active initiatives
  
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
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** Python 3: mnaser to sync up with swift team on python3 migration and mugsie to sync with dhellmann or release-team to find the code for the proposal bot
  
== Past meetings logs ==
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** Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members (done)
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** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
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* Attendance for leadership meeting during Shanghai Summit on 3 November
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* Reviving Performance WG / Large deployment team into a Large scale SIG (ttx)
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* Summary meeting minutes from 11 July
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  http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt
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==== Apologies for Absence ====
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* Lance Bragstad (lbragstad)
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=== Past meetings logs ===
  
 
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
 
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
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[[Category: meetings]]

Latest revision as of 12:11, 4 August 2019


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: 8 Aug 2019
  • Chair: mnaser
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • fungi to add himself as TC liaison for Image Encryption popup team
    • fungi to draft a resolution on proper retirement procedures
  • Active initiatives
    • Python 3: mnaser to sync up with swift team on python3 migration and mugsie to sync with dhellmann or release-team to find the code for the proposal bot
    • Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members (done)
  • Attendance for leadership meeting during Shanghai Summit on 3 November
  • Reviving Performance WG / Large deployment team into a Large scale SIG (ttx)
  • Summary meeting minutes from 11 July
 http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt

Apologies for Absence

  • Lance Bragstad (lbragstad)

Past meetings logs

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