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The [[Governance/Foundation/TechnicalCommittee|OpenStack Technical Committee]] is one of the [[Governance|governing bodies]] of the OpenStack project. You can find more information about it, such as the list of its [http://governance.openstack.org current members] or its [http://governance.openstack.org/reference/charter.html governance charter], on the OpenStack governance website at http://governance.openstack.org . It meets weekly in an open meeting in the <code>#openstack-meeting</code> IRC channel on Freenode.
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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/ .
  
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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]].'''
  
=== Next Meeting ===
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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
  
* January 20th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
  
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=== Next Meeting ===
  
==== Agenda ====
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* Date:  2023 Feb 1
 
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* Time: 16.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
* Next Defcore steps (assuming bylaws amendments pass)
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* Chair: Ghanshyam Mann
* Project structure reform
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* Agenda to be published on the OpenStack-discuss mailing list before the meeting
** Template for tags definition [https://review.openstack.org/145734]
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* Location: Zoom Video Meeting
** Definition of the initial 'integrated-release' tag [https://review.openstack.org/145735] [https://review.openstack.org/146818]
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*** https://us06web.zoom.us/j/87108541765?pwd=emlXVXg4QUxrUTlLNDZ2TTllWUM3Zz09
** Move from program-based structure to project-based (including new projects requirements) [https://review.openstack.org/145740]
 
* Adding python clients to global requirements [http://lists.openstack.org/pipermail/openstack-dev/2015-January/054275.html]
 
* How to drive more resources to critical oslo libs (vishy)
 
* Other governance changes
 
* Open discussion
 
 
 
 
 
==== Backlog ====
 
These items have been proposed, but are not put on the agenda just yet. Could be that they have not been discussed on openstack-dev for the time mandated by our bylaws yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
 
 
 
* Review openstack-specs approval rules
 
 
 
 
 
==== Apologies for Absence ====
 
 
 
* tbd
 
 
 
  
=== Presenting a motion before the TC ===
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==== Agenda Suggestions ====
  
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.
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* Roll call
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* Follow up on past action items
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* Gate health check
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* PTG/Forum planning
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** vPTG
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*** https://etherpad.opendev.org/p/tc-2023-2-ptg
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** In-person Forum/PTG in Vancouver summit
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*** Forum sessions for 'TC + Leaders interaction' sessions
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* TC 2023.1 tracker status checks
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** https://etherpad.opendev.org/p/tc-2023.1-tracker
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* Cleanup of PyPI maintainer list for OpenStack Projects
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** Etherpad for audit and cleanup of additional PyPi maintainers
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*** https://etherpad.opendev.org/p/openstack-pypi-maintainers-cleanup
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** ML discussion
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*** https://lists.openstack.org/pipermail/openstack-discuss/2023-January/031848.html
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* Recurring tasks check
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** Bare 'recheck' state
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*** https://etherpad.opendev.org/p/recheck-weekly-summary
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* Open Reviews
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** https://review.opendev.org/q/projects:openstack/governance+is:open
  
Note that before being voted on, motions must now be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change.
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==== Absence ====
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<Please write your name if you are not able to attend the meeting>
  
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* Amy Marrich (spotz)
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* Dmitriy Rabotyagov (noonedeadpunk)
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===
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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: Teams]]
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[[Category: meetings]]

Latest revision as of 06:56, 1 February 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.

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>

  • Amy Marrich (spotz)
  • Dmitriy Rabotyagov (noonedeadpunk)

Past meetings logs

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