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(Agenda Suggestions)
(Next Meeting: Prepared next meeting.)
 
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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 11 Jul 2019
+
* Date: 5 March 2020
* Chair: ttx (and mugsie on gifs)
+
* Chair: evrardjp
 
* Agenda to be published on the openstack-discuss mailing list before the meeting
 
* Agenda to be published on the openstack-discuss mailing list before the meeting
  
Line 18: Line 18:
 
* Follow up on past action items
 
* Follow up on past action items
  
** Health check changes: asettle to update community (done), fungi to update wiki (done), mugise to update yaml file with liasons and mnaser to update the tooling
+
* Ensuring ttx did report on the ML for the large scale sig
 +
* Report on tc/uc merge (ttx)
 +
* Ensuring the analysis of the survey was updated (jungleboyj)
 +
* Report on telemetry after Rico's convo with the PTL (ricolin)
 +
* report on stable branch policy work: mnaser to push an update to distill what happened on the ML in terms of stable branch policy (mnaser)
 +
* report on the community goals for U and V, py2 drop (gmann)
 +
* report on release naming (mugsie)
 +
* report on the ideas repo on the ML when ready (evrardjp)
 +
* volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
 +
* Report on the OSF board initiatives (evrardjp)
 +
* Dropping side projects: using golden signals (ttx). ttx will list signals, and later projects matching those.
  
** Help-most-needed list: AlanClark and zaneb to update investment opportunities document
 
 
  [0] https://etherpad.openstack.org/p/2019-upstream-investment-opportunities-refactor
 
  [1] https://review.opendev.org/#/c/657447/
 
 
** Goal selection: lbragstad to prune the community-goals etherpad
 
 
 
  [2] https://etherpad.openstack.org/p/community-goals
 
 
** Pop-up teams: ttx to define pop-up teams
 
 
  [3] https://review.opendev.org/#/c/661356/
 
  [4] https://review.opendev.org/#/c/661983/5
 
 
** SIG governance: tc-members to review goal, popup, and SIG project etherpad
 
 
    [5] https://etherpad.openstack.org/p/explain-team-formate-differentiate
 
 
** Review PTL Guide: asettle ttx ricolin to sync up and review the PTL section of the project teams guide to improve the PTL experience
 
 
 
  [6] https://review.opendev.org/#/c/665699/
 
 
* 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
 
 
* Update on U release naming process
 
 
* Summary meeting minutes from 6 June
 
 
 
  [7] http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-06-06-14.00.txt
 
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
 
* asettle - on vacay
 
* zaneb - ditto
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 15:15, 6 February 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: 5 March 2020
  • Chair: evrardjp
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
  • Ensuring ttx did report on the ML for the large scale sig
  • Report on tc/uc merge (ttx)
  • Ensuring the analysis of the survey was updated (jungleboyj)
  • Report on telemetry after Rico's convo with the PTL (ricolin)
  • report on stable branch policy work: mnaser to push an update to distill what happened on the ML in terms of stable branch policy (mnaser)
  • report on the community goals for U and V, py2 drop (gmann)
  • report on release naming (mugsie)
  • report on the ideas repo on the ML when ready (evrardjp)
  • volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
  • Report on the OSF board initiatives (evrardjp)
  • Dropping side projects: using golden signals (ttx). ttx will list signals, and later projects matching those.


Apologies for Absence

Past meetings logs

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