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Difference between revisions of "Meetings/TechnicalCommittee"

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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 on the first Thursday of each month in #openstack-tc at 1400 UTC.
  
* February 17th, 20:00 UTC (to be confirmed)
 
* Chair: Thierry Carrez (ttx)
 
  
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=== Next Meeting ===
  
==== Agenda ====
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* Date: 8 Aug 2019
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* Chair: mnaser
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* Agenda to be published on the openstack-discuss mailing list before the meeting
  
* Final rubberstamp on CLI Sorting Argument Guidelines [https://review.openstack.org/#/c/145544/]
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==== Agenda Suggestions ====
* M+ Release naming process [https://review.openstack.org/150604]
 
* Project structure reform
 
** tbd
 
* Other governance changes
 
** tbd
 
* Open discussion
 
  
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* Follow up on past action items
  
==== Backlog ====
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** fungi to add himself as TC liaison for Image Encryption popup team
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:
 
  
* openstack-specs approval rules (pending evolution on ML thread)
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** fungi to draft a resolution on proper retirement procedures
  
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* Active initiatives
  
==== Apologies for Absence ====
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** Python 3: mnaser to sync up with swift team on python3 migration and mugsie to sync with dhellmann or release-team to find the code for the proposal bot
  
* tbd
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** Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members (done)
  
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** Make goal selection a two-step process (needs reviews at https://review.opendev.org/#/c/667932/)
  
=== Presenting a motion before the TC ===
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* Attendance for leadership meeting during Shanghai Summit on 3 November
  
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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* Reviving Performance WG / Large deployment team into a Large scale SIG (ttx)
  
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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* Summary meeting minutes from 11 July
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  http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt
  
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==== Apologies for Absence ====
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* Lance Bragstad (lbragstad)
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 12:11, 4 August 2019


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 on the first Thursday of each month in #openstack-tc at 1400 UTC.


Next Meeting

  • Date: 8 Aug 2019
  • Chair: mnaser
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
    • fungi to add himself as TC liaison for Image Encryption popup team
    • fungi to draft a resolution on proper retirement procedures
  • Active initiatives
    • Python 3: mnaser to sync up with swift team on python3 migration and mugsie to sync with dhellmann or release-team to find the code for the proposal bot
    • Forum follow-up: ttx to organise Milestone 2 forum meeting with tc-members (done)
  • Attendance for leadership meeting during Shanghai Summit on 3 November
  • Reviving Performance WG / Large deployment team into a Large scale SIG (ttx)
  • Summary meeting minutes from 11 July
 http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-07-11-14.00.txt

Apologies for Absence

  • Lance Bragstad (lbragstad)

Past meetings logs

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