Jump to: navigation, search

Difference between revisions of "Meetings/TechnicalCommittee"

(Agenda)
(Next Meeting)
 
Line 1: Line 1:
 
__NOTOC__
 
__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"
+
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 [http://eavesdrop.openstack.org/#Technical_Committee_Meeting each week] in #openstack-tc
|- bgcolor=#eeeeee
 
| Name                 
 
| End of term   
 
|-
 
|  James E. Blair (jeblair)         
 
|  April 2014 
 
|-
 
|  Russell Bryant (russellb)     
 
|  October 2014
 
|-
 
| Thierry Carrez (ttx)         
 
|  April 2014
 
|-
 
|  Robert Collins (lifeless)         
 
|  April 2014
 
|-
 
|  Sean Dague (sdague)     
 
|  October 2014
 
|-
 
|  Anne Gentle (annegentle)     
 
|  October 2014
 
|-
 
|  John Griffith (jgriffith)     
 
|  April 2014
 
|-
 
|  Doug Hellmann (dhellmann)     
 
|  October 2014
 
|-
 
|  Vish Ishaya (vishy)           
 
|  April 2014
 
|-
 
|  Mark McClain (markmcclain)     
 
|  April 2014
 
|-
 
|  Mark McLoughlin (markmc)     
 
|  October 2014
 
|-
 
|  Michael Still (mikal)       
 
|  April 2014
 
|-
 
|  Monty Taylor (mordred)       
 
|  October 2014
 
|}
 
  
=== 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:  30 June 2022
 +
* Time: 15.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
 +
* Chair: Ghanshyam Mann
 +
* Agenda to be published on the OpenStack-discuss mailing list before the meeting
 +
* Location: IRC OFTC network in the #openstack-tc channel
  
Next meeting: tbd (elections for the new TC will be run from Oct 4th to October 17th)
+
==== Agenda Suggestions ====
  
==== Agenda ====
+
* Roll call
 +
* Follow up on past action items
 +
* Gate health check
 +
* Bare 'recheck' state
 +
** https://etherpad.opendev.org/p/recheck-weekly-summary
 +
* New ELK service dashboard: e-r service
 +
** https://opensearch.logs.openstack.org/_dashboards/app/discover?security_tenant=global
 +
** http://lists.openstack.org/pipermail/openstack-discuss/2022-April/028346.html
 +
* RBAC community-wide goal
 +
** https://etherpad.opendev.org/p/rbac-zed-ptg#L171
 +
** https://review.opendev.org/c/openstack/governance/+/847418
 +
* Create the Environmental Sustainability SIG
 +
** https://review.opendev.org/c/openstack/governance-sigs/+/845336
 +
* Open Reviews
 +
** https://review.opendev.org/q/projects:openstack/governance+is:open
  
* Manila [http://lists.openstack.org/pipermail/openstack-dev/2013-October/016370.html incubation request]
+
==== Absence ====
* OpenStack UX [https://wiki.openstack.org/wiki/UX/ProgramProposal program proposal]
+
<Please write your name if you are not able to attend the meeting>
  
=== Presenting a motion before the TC ===
+
* rosmaita (will miss 23 June and 30 June meetings)
 
 
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
 +
 +
[[Category: meetings]]

Latest revision as of 20:50, 24 June 2022


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 each week in #openstack-tc


Next Meeting

Agenda Suggestions

Absence

<Please write your name if you are not able to attend the meeting>

  • rosmaita (will miss 23 June and 30 June meetings)

Past meetings logs

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