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Difference between revisions of "Meetings/TechnicalCommittee"

 
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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 8 Aug 2019
+
* Date: 10 October 2019
* Chair: mnaser
+
* Chair: asettle
 
* 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
  
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* Follow up on past action items
 
* Follow up on past action items
 +
** ricolin: Follow up with SIG chairs about guidelines https://etherpad.openstack.org/p/SIGs-guideline
 +
** ttx: contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
 +
** Release Naming - Results of the TC poll - Next action
  
** fungi to add himself as TC liaison for Image Encryption popup team
+
* New initiatives and/or report on previous initiatives
 +
** Help gmann on the community goals following our new goal process.
 +
*** It includes 1. Ussuri goal proposals update 2. Plan for V cycle goal discussion 3. One more TC member to Volunteer
 +
** mugsie: to sync with dhellmann or release-team to find the code for the proposal bot
 +
** jroll - ttx: Feedback from the forum selection committee -- Follow up on https://etherpad.openstack.org/p/PVG-TC-brainstorming -- Final accepted list?
 +
** mnaser: sync up with swift team on python3 migration
 +
* addendums
 +
** define goal select process schedule
 +
*** This is different discussion to select goals. We need to make sure we can have a schedule for cycles to follow. So we know when exactly to ask for goal idea, ask for champion, start +1 cycle goal select process, and start +2 cycle select process.
 +
** Maintain issue with Telemetery
 +
** overall review for TC summit and PTG plans
  
** fungi to draft a resolution on proper retirement procedures
+
==== Apologies for Absence ====
 
 
* 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
+
evrardjp - Travelling
 
 
  http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt
 
  
==== Apologies for Absence ====
+
cloudnull - Holiday
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 13:41, 10 October 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: 10 October 2019
  • Chair: asettle
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • ricolin: Follow up with SIG chairs about guidelines https://etherpad.openstack.org/p/SIGs-guideline
    • ttx: contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
    • Release Naming - Results of the TC poll - Next action
  • New initiatives and/or report on previous initiatives
    • Help gmann on the community goals following our new goal process.
      • It includes 1. Ussuri goal proposals update 2. Plan for V cycle goal discussion 3. One more TC member to Volunteer
    • mugsie: to sync with dhellmann or release-team to find the code for the proposal bot
    • jroll - ttx: Feedback from the forum selection committee -- Follow up on https://etherpad.openstack.org/p/PVG-TC-brainstorming -- Final accepted list?
    • mnaser: sync up with swift team on python3 migration
  • addendums
    • define goal select process schedule
      • This is different discussion to select goals. We need to make sure we can have a schedule for cycles to follow. So we know when exactly to ask for goal idea, ask for champion, start +1 cycle goal select process, and start +2 cycle select process.
    • Maintain issue with Telemetery
    • overall review for TC summit and PTG plans

Apologies for Absence

evrardjp - Travelling

cloudnull - Holiday

Past meetings logs

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