Difference between revisions of "Meetings/TechnicalCommittee"

Latest revision as of 23:53, 18 April 2024

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.

Although we don't hold office hours, you can find various members of the TC at various times throughout the week in the #openstack-tc IRC channel. We also meet formally each week in #openstack-tc. The first meeting of the month is usually a video meeting; connection information will be posted below when that's the case.

Next Meeting

Date: 2024 April 23
Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
Chair: Goutham Pacha Ravi (gouthamr)
Agenda to be published on the OpenStack-discuss mailing list before the meeting
Location: #openstack-tc on OFTC

Agenda Suggestions

Roll call
AIs from the TC vPTG 2024.2
- #link https://etherpad.opendev.org/p/apr2024-ptg-os-tc (Technical Committee vPTG notes)
2024.2 TC Tracker
- #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
Ongoing business
- Formal Vote:
- #link https://review.opendev.org/c/openstack/governance/+/908880 (Clarify the timeline for project to move to Inactive state)
- #link https://review.opendev.org/c/openstack/governance/+/915108 (Appoint Wenxiang Wu as PTL of Skyline)
- #link https://review.opendev.org/c/openstack/governance/+/914911 (Transition Freezer project to DPL)
- #link https://review.opendev.org/c/openstack/governance/+/915727 (Assign Dmitriy Rabotyagov as Freezer PTL)
- #link https://review.opendev.org/c/openstack/governance/+/914950 (Move docs tools into TC governance)
- New proposals:
- #link https://review.opendev.org/c/openstack/governance/+/915179 (Add timeline to remove enforce_scope in RBAC goal)
- #link <Other links>
2025.1 Elections
- Any interest in being election officials and help us run the next PTL/TC elections?
TC Summary Email
- #link https://etherpad.opendev.org/p/tc-weekly-update (An Etherpad for gathering TC updates for the community)
Open Discussion and Reviews

Absence

Past meetings logs

Logs of past TC meetings can be accessed at http://eavesdrop.openstack.org/meetings/tc for IRC meetings and https://www.youtube.com/@openstack-tc for video meetings.

@@ Line 5: / Line 5: @@
 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 [http://git.openstack.org/cgit/openstack/governance 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 [https://governance.openstack.org/tc/#office-hours various times] during the week on the [http://eavesdrop.openstack.org/irclogs/%23openstack-tc/ #openstack-tc] IRC channel. We meet formally on the first Thursday of each month in #openstack-tc at 1400 UTC.
+Although we don't hold office hours, you can find various members of the TC at various times  throughout the week in the [http://eavesdrop.openstack.org/irclogs/%23openstack-tc/ #openstack-tc] IRC channel. We also meet formally [http://eavesdrop.openstack.org/#Technical_Committee_Meeting each week] in  #openstack-tc.   The first meeting of the month is usually a video meeting; connection information will be posted below when that's the case.
 === Next Meeting ===
-* Date: 6 February 2020
+* Date:  2024 April 23
-* Chair: ricolin
+* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
-* Agenda to be published on the openstack-discuss mailing list before the meeting
+* Chair: Goutham Pacha Ravi (gouthamr)
+* Agenda to be published on the OpenStack-discuss mailing list before the meeting
+* Location: #openstack-tc on OFTC
 ==== Agenda Suggestions ====
-* Follow up on past action items
+* Roll call
-** Report on large scale sig (ttx)
+* AIs from the TC vPTG 2024.2
-*** review AP January: post a summary of large scale sig's meeting on the ML this week
+** #link https://etherpad.opendev.org/p/apr2024-ptg-os-tc (Technical Committee vPTG notes)
-*** report to see if momentum is still there
+* 2024.2 TC Tracker
-** Report on tc/uc merge (ttx)
+** #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
-*** report on the investigations and discussions with UC
+* Ongoing business
-** report on the post for the analysis of the survey (jungleboyj)
+** Formal Vote:
-*** review AP January on updating the patch
+** #link https://review.opendev.org/c/openstack/governance/+/908880 (Clarify the timeline for project to move to Inactive state)
-** Report on the convo Telemetry (ricolin)
+** #link https://review.opendev.org/c/openstack/governance/+/915108 (Appoint Wenxiang Wu as PTL of Skyline)
-*** where are we now?
+** #link https://review.opendev.org/c/openstack/governance/+/914911 (Transition Freezer project to DPL)
-** Report on multi-arch SIG (ricolin)
+** #link https://review.opendev.org/c/openstack/governance/+/915727 (Assign Dmitriy Rabotyagov as Freezer PTL)
-** report on infra liaison and static hosting (mnaser)
+** #link https://review.opendev.org/c/openstack/governance/+/914950 (Move docs tools into TC governance)
-*** check if there is progress / follow up
+** New proposals:
-** report on stable branch policy work (mnaser)
+** #link https://review.opendev.org/c/openstack/governance/+/915179 (Add timeline to remove enforce_scope in RBAC goal)
-*** review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
+** #link <Other links>
-** report on the oslo metrics project (mnaser jroll)
+* 2025.1 Elections
-*** has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
+** Any interest in being election officials and help us run the next PTL/TC elections?
-** report on the community goals for U and V, py2 drop (gmann)
+* TC Summary Email
-** report on release naming (mugsie)
+** #link https://etherpad.opendev.org/p/tc-weekly-update (An Etherpad for gathering TC updates for the community)
-*** Victoria Announced (sorry forgot to say it at last meeting)
+* Open Discussion and Reviews
-*** W progress?
-** report on the ideas repo (evrardjp)
-** charter change (evrardjp)
-** ricolin: (in March 2020): Report on whether SIG guidelines worked.
-** volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
-** Report on the OSF board initiatives (evrardjp)
-* addendums
+==== Absence ====
+*
-==== Apologies for Absence ====
 === Past meetings logs ===
-Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
+Logs of past TC meetings can be accessed at http://eavesdrop.openstack.org/meetings/tc for IRC meetings and https://www.youtube.com/@openstack-tc for video meetings.
 [[Category: meetings]]