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Difference between revisions of "Meetings/TechnicalCommittee"

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The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters.
 
  
The Technical Committee is formally defined in the [[Governance/Foundation/Bylaws|OpenStack Foundation bylaws]] (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the [[Governance/Foundation/TechnicalCommittee|Technical Committee charter]].
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The OpenStack Technical Committee is one of the [https://governance.openstack.org governing bodies] of the OpenStack project. You can find more information about it, such as the list of its [https://governance.openstack.org/tc/ current members] or its [https://governance.openstack.org/tc/reference/charter.html governance charter], on the OpenStack TC governance website at https://governance.openstack.org/tc/ .
  
=== Members ===
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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]].'''
  
{| border="1" cellpadding="2" cellspacing="0"
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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.
|- bgcolor=#eeeeee
 
| Name                 
 
| Election     
 
| End of term     
 
|-
 
| Russell Bryant (russellb)     
 
|  Nova PTL       
 
|  Fall 2013
 
|-
 
|  Thierry Carrez (ttx)         
 
|  Chair, Directly-elected
 
| Spring 2014
 
|-
 
|  Julien Danjou (jd__)         
 
|  Ceilometer PTL       
 
|  Fall 2013
 
|-
 
|  John Dickinson (notmyname)   
 
|  Swift PTL   
 
|  Fall 2013       
 
|-
 
|  Anne Gentle (annegentle)     
 
|  Directly-elected     
 
|  Fall 2013
 
|-
 
|  John Griffith (jgriffith)     
 
|  Cinder PTL           
 
|  Fall 2013
 
|-
 
|  Steven Hardy (shardy)         
 
|  Heat PTL       
 
|  Fall 2013
 
|-
 
|  Gabriel Hurley (gabrielhurley)
 
|  Horizon PTL         
 
|  Fall 2013
 
|-
 
|  Vish Ishaya (vishy)           
 
|  Directly-elected             
 
|  Spring 2014
 
|-
 
|  Dolph Mathews (dolphm)     
 
|  Keystone PTL
 
|  Fall 2013
 
|-
 
|  Mark McClain (markmcclain)     
 
|  Quantum PTL
 
|  Fall 2013
 
|-
 
|  Mark McLoughlin (markmc)     
 
|  Oslo PTL
 
|  Fall 2013
 
|-
 
|  Mikal Still (mikal)       
 
|  Directly-elected     
 
|  Fall 2013
 
|-
 
|  Monty Taylor (mordred)       
 
|  Directly-elected     
 
|  Fall 2013
 
|-
 
|  Mark Washenberger (markwash)       
 
|  Glance PTL
 
|  Fall 2013
 
|}
 
  
=== Mailing-list ===
 
  
The [http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc openstack-tc mailing-list] is used for communication within the Technical Committee. Posting is moderated for non-members.
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=== Next Meeting ===
  
=== Meeting ===
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* Date:  2023 June 6
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* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
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* Chair: Kristi Nikolla
 +
* Agenda to be published on the OpenStack-discuss mailing list before the meeting
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* Location: Zoom https://us06web.zoom.us/j/87108541765?pwd=emlXVXg4QUxrUTlLNDZ2TTllWUM3Zz09
  
Next meeting: May 7, 20:00 UTC
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==== Agenda Suggestions ====
  
==== Agenda ====
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* Roll call
 +
* Follow up on past action items
 +
** knikolla Book timeslots for PTG in Vancouver
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** knikolla Prepare PTG agenda for Vancouver
 +
** knikolla To fix link redirect to release from docs
 +
** knikolla Finish TC Tracker 2023.2
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* Open Infra Summit and PTG in Vancouver, next week
 +
* Gate health check
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* Broken docs due to inconsistent release naming
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* Open Discussion and Reviews
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** https://review.opendev.org/q/projects:openstack/governance+is:open
  
* Incubation request: [https://wiki.openstack.org/wiki/ReddwarfAppliesForIncubation RedDwarf]
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==== Absence ====
* Ironic / Baremetal split [http://lists.openstack.org/pipermail/openstack-tc/2013-April/000181.html]
 
**Scope evolution: remove baremetal code from Nova over the long run
 
** Incubation request: new Ironic project
 
* Discussion: [http://lists.openstack.org/pipermail/openstack-tc/2013-April/000169.html What is our goal with OpenStack WRT API behavior and implementation]
 
  
=== Presenting a motion before the TC ===
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* slaweq
 
 
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
 
  
 
=== Past meetings logs ===
 
=== 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
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[[Category: meetings]]

Latest revision as of 15:13, 5 June 2023


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

Agenda Suggestions

  • Roll call
  • Follow up on past action items
    • knikolla Book timeslots for PTG in Vancouver
    • knikolla Prepare PTG agenda for Vancouver
    • knikolla To fix link redirect to release from docs
    • knikolla Finish TC Tracker 2023.2
  • Open Infra Summit and PTG in Vancouver, next week
  • Gate health check
  • Broken docs due to inconsistent release naming
  • Open Discussion and Reviews

Absence

  • slaweq

Past meetings logs

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