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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                 
 
| 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.
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=== Next Meeting ===
  
=== Meeting ===
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* Date:  2024 April 2
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* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
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* Chair: Ghanshyam Mann (gmann)
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* Agenda to be published on the OpenStack-discuss mailing list before the meeting
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* Location: A zoom video conference with notes taken in #openstack-tc on OFTC
  
Next meeting: Tuesday Jan 28, 20:00 UTC (to be confirmed)
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==== Agenda Suggestions ====
  
==== Agenda ====
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* Roll call
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* Follow up on tracked action items
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** Rosmaita to merge https://review.opendev.org/c/openstack/governance/+/914024 if eligible and ensure new TC is seated
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** Gmann to chair this meeting
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* Gate health check
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* Implementation of Unmaintained branch statuses
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* TC vPTG 2024.2
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** https://etherpad.opendev.org/p/apr2024-ptg-os-tc
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* TC Chair Election
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** Incoming TC needs to select a new chair and vice chair: https://governance.openstack.org/tc/reference/charter.html#tc-chair
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* Open Discussion and Reviews
  
* Incubation request: Barbican (to be confirmed)
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==== Absence ====
* Minor governance changes
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* JayF (April 2)
** tbd
 
* Open discussion
 
  
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=== Past meetings logs ===
  
==== Backlog ====
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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.
These items have been proposed, but have not been discussed on openstack-dev for the time mandated by our bylaws yet:
 
 
 
* Assert control over website and memberdata systems [https://review.openstack.org/#/c/58072/] -- pending ML thread
 
 
 
 
 
==== Apologies for Absence ====
 
 
 
* tbd
 
 
 
=== Presenting a motion before the TC ===
 
 
 
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-dev@lists.openstack.org, then a pointer to that thread should be posted to openstack-tc@lists.openstack.org to make sure it gets the required attention from TC members. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
 
 
 
Note that before being voted on, motions must now be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change.
 
 
 
=== Past meetings logs ===
 
  
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 18:49, 26 March 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

Agenda Suggestions

Absence

  • JayF (April 2)

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.