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__NOTOC__
 
__NOTOC__
  
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/ . 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 [http://eavesdrop.openstack.org/#Technical_Committee_Meeting each week] in  #openstack-tc
  
* May 16th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
 
 
==== Agenda ====
 
 
* Boston feedback and immediate action items
 
* Post-Forum next steps for...
 
** Draft technical committee vision for public feedback [https://review.openstack.org/453262] (now that feedback was collected)
 
** Introduce assert:supports-api-compatibility [https://review.openstack.org/418010] (now that [https://review.openstack.org/#/c/421846] is approved)
 
** deprecate postgresql in OpenStack [https://review.openstack.org/427880] (following forum session)
 
** Describe what upstream support means [https://review.openstack.org/440601] (following forum session)
 
* Change the target for this goal to uWSGI not Apache mod_wsgi [https://review.openstack.org/460951]
 
* Moving away from weekly meetings
 
** Stop requiring public IRC meetings [https://review.openstack.org/462077]
 
** Remove the proxying section from charter [https://review.openstack.org/463140]
 
** Document voting process for `formal-vote` patches [https://review.openstack.org/463141]
 
** Drop Technical Committee meetings [https://review.openstack.org/459848]
 
* 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:
 
 
* Driver teams options & Adding networking-cisco back into the Big Tent [https://review.openstack.org/363709] [https://review.openstack.org/403826] [https://review.openstack.org/403829] [https://review.openstack.org/403836] [https://review.openstack.org/403839] (thingee to get in touch with networking-cisco folks)
 
* Add Queens goal split out tempest plugins [https://review.openstack.org/369749] (work in progress)
 
* Add tag assert:never-breaks-compat [https://review.openstack.org/446561] (work in progress)
 
* Fix comment about design summits [https://review.openstack.org/454070] (waiting for new revision)
 
* Add project openstack/stackube. [https://review.openstack.org/462460] (iterating on review)
 
* Add Project Gluon to OpenStack Big-Tent [https://review.openstack.org/463069] (iterating on review)
 
* TC to have approve authority on maintenance-mode projects [https://review.openstack.org/460963] (waiting for email thread)
 
 
 
==== Apologies for Absence ====
 
 
* tbd
 
  
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=== Next Meeting ===
  
=== Proposing discussion topics, motions or other governance changes before the TC ===
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* Date:  2022 Nov 30
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* Time: 16.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
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* Chair: Ghanshyam Mann
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* Agenda to be published on the OpenStack-discuss mailing list before the meeting
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* Location: IRC OFTC network in the #openstack-tc channel
  
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.
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==== Agenda Suggestions ====
  
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.
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* Roll call
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* Follow up on past action items
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** (tonyb) During the PTG there was discussions about altering the election timing and clarifying the charter.
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*** Please move forward on updating the charter.  For reference [https://review.opendev.org/q/change:865353+OR+change:862387 865353 and 862387] show the current timing.
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*** Please move forward on updating the election team/SIG/sub-commitee.  NOTE: I (tonyb) volunteer to be the "head official"
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*** (gmann) TC Charter change: https://review.opendev.org/c/openstack/governance/+/865367
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* Gate health check
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* 2023.1 TC tracker checks:
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** https://etherpad.opendev.org/p/tc-2023.1-tracker
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* FIPS testing on ubuntu paid subscription
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** https://review.opendev.org/c/openstack/project-config/+/861457
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* Adjutant situation (not active)
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** Last change merged Oct 26, 2021 (more than 1 year back)
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** Gate is broken
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** https://review.opendev.org/c/openstack/governance/+/849153
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* Recurring tasks check
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** Bare 'recheck' state
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*** https://etherpad.opendev.org/p/recheck-weekly-summary
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* Open Reviews
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** https://review.opendev.org/q/projects:openstack/governance+is:open
  
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.
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==== Absence ====
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<Please write your name if you are not able to attend the meeting>
  
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*
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 02:39, 30 November 2022


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 each week in #openstack-tc


Next Meeting

Agenda Suggestions

Absence

<Please write your name if you are not able to attend the meeting>

Past meetings logs

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