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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 3 Jan 2019
+
* Date: 8 Aug 2019
* Chair: dhellmann
+
* Chair: mnaser
* Agenda:
+
* Agenda to be published on the openstack-discuss mailing list before the meeting
  
 
==== Agenda Suggestions ====
 
==== Agenda Suggestions ====
  
* (dhellmann) Health check status for Stein
+
* 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)
 +
 
 +
** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
 +
 
 +
* 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 ====
 
==== Apologies for Absence ====
 
+
* Lance Bragstad (lbragstad)
* evrardjp: Unavailable the 3rd January due to Travel.
 
* zaneb: Unavailable at 3am due to Sleep.
 
* gmann: On vacation till 9th Jan.
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

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