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Difference between revisions of "Meetings/TechnicalCommittee"

 
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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 10 October 2019
+
* Date: 5 March 2020
* Chair: asettle
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* 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
  
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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
+
* Report on tc/uc merge (ttx)
** ttx: contact interested parties in a new 'large scale' sig (help with mnaser, jroll reaching out to verizon media)
+
** Options proposed at http://lists.openstack.org/pipermail/openstack-discuss/2020-February/012806.html
** Release Naming - Results of the TC poll - Next action
+
* 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 (ttx)
 +
** Draft for guidelines at https://review.opendev.org/#/c/707421/
  
* 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 ====
 
==== Apologies for Absence ====
 
+
* ttx (vacation)
evrardjp - Travelling
 
 
 
cloudnull - Holiday
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 10:57, 25 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
  • 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 (ttx)


Apologies for Absence

  • ttx (vacation)

Past meetings logs

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