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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 11 Jul 2019
+
* Date: 5 September 2019
* Chair: ttx (and mugsie on gifs)
+
* Chair: mnaser
 
* 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
  
 
==== Agenda Suggestions ====
 
==== Agenda Suggestions ====
 +
* Release Naming - Results of the TC poll
  
 
* 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
+
** mnaser to contact alan to mention that tc will have some presence at shanghai leadership meeting
  
** Help-most-needed list: AlanClark and zaneb to update investment opportunities document
+
** ricolin update sig guidelines to simplify process for new sigs
  
  [0] https://etherpad.openstack.org/p/2019-upstream-investment-opportunities-refactor
+
** ttx contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
  [1] https://review.opendev.org/#/c/657447/
 
  
** Goal selection: lbragstad to prune the community-goals etherpad
+
* Active initiatives
 
 
  [2] https://etherpad.openstack.org/p/community-goals
 
 
 
** Pop-up teams: ttx to define pop-up teams
 
  
  [3] https://review.opendev.org/#/c/661356/
+
** Python 3: mnaser to sync up with swift team on python3 migration
  [4] https://review.opendev.org/#/c/661983/5
 
  
** SIG governance: tc-members to review goal, popup, and SIG project etherpad
+
** mugsie to sync with dhellmann or release-team to find the code for the proposal bot
 
    [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
+
** https://etherpad.openstack.org/p/PVG-TC-brainstorming (ttx, 14:15:33)
 
 
  [6] https://review.opendev.org/#/c/665699/
 
  
* Active initiatives
+
** http://lists.openstack.org/pipermail/openstack-discuss/2019-August/008188.html
  
** 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
+
** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
  
** Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members
+
* Summary meeting minutes from 8 August
 
 
* 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
+
   http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-08-08-14.00.txt
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
 
* asettle - on vacay
 
* zaneb - ditto
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 16:07, 4 September 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: 5 September 2019
  • Chair: mnaser
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Release Naming - Results of the TC poll
  • Follow up on past action items
    • mnaser to contact alan to mention that tc will have some presence at shanghai leadership meeting
    • ricolin update sig guidelines to simplify process for new sigs
    • ttx contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
  • Active initiatives
    • Python 3: mnaser to sync up with swift team on python3 migration
    • mugsie to sync with dhellmann or release-team to find the code for the proposal bot
  • Summary meeting minutes from 8 August
 http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-08-08-14.00.txt

Apologies for Absence

Past meetings logs

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