Difference between revisions of "Meetings/TechnicalCommittee"

Latest revision as of 23:23, 8 May 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 May 14
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: IRC (OFTC): #openstack-tc

Agenda

Roll call
AIs from previous week
- PyPi maintainers cleanup lists (gouthamr)
- Progress on eventlet removal (JayF)
- OSCaaS/speeding up DevStack (dansmith)
- Marking inactive projects prominently (gtema)
Maybe not be dealt with this week: 2024.2 TC Tracker
- #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
Ongoing business
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 1: / Line 1: @@
 __NOTOC__
-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]].
+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 ===
+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"
+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.
+=== Next Meeting ===
-=== Meeting ===
+* Date:  2024 May 14
+* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
-Next meeting: Tuesday, August 20th
+* Chair: Goutham Pacha Ravi (gouthamr)
+* Agenda to be published on the OpenStack-discuss mailing list before the meeting
+* Location: IRC (OFTC): #openstack-tc
 ==== Agenda ====
-* Motion to [http://lists.openstack.org/pipermail/openstack-dev/2013-August/013164.html start using Gerrit for TC votes]
+* Roll call
+* AIs from previous week
+** PyPi maintainers cleanup lists (gouthamr)
+** Progress on eventlet removal (JayF)
+** OSCaaS/speeding up DevStack (dansmith)
+** Marking inactive projects prominently (gtema)
+* Maybe not be dealt with this week: 2024.2 TC Tracker
+** #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
+* Ongoing business
+* Open Discussion and Reviews
-=== Presenting a motion before the TC ===
+==== Absence ====
+*
-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 for IRC meetings and https://www.youtube.com/@openstack-tc for video meetings.
-Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
+[[Category: meetings]]