Difference between revisions of "Meetings/TechnicalCommittee"

Latest revision as of 22:34, 25 April 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 April 30
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: #openstack-tc on OFTC

Agenda Suggestions

Roll call
Updates on prior Action Items
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 [[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.
+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/ .
+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 ===
+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.
-* March 17th, 20:00 UTC
-* Chair: Thierry Carrez (ttx)
-==== Agenda ====
-* Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [https://review.openstack.org/#/c/152337/]
-* Tags
-** Definition of the release:* tags [https://review.openstack.org/157322]
-** Next WIP tags [http://ttx.re/facets-of-the-integrated-release.html] [https://review.openstack.org/163851] [https://review.openstack.org/163236]
-* New project teams additions
-** Freezing or slowly considering [http://lists.openstack.org/pipermail/openstack-dev/2015-March/058689.html]
-** Magnum - OpenStack Containers Service [https://review.openstack.org/161080]
-** Add OpenStackClient project [https://review.openstack.org/161885]
-** Adding the Murano Application Catalog to OpenStack [https://review.openstack.org/162745]
-* Other governance changes
-** Add IRC channel policies [https://review.openstack.org/159930]
-** Add the new developer-reference repo to the TC list [https://review.openstack.org/161451]
-** Add reference to running an election to new projects requirements [https://review.openstack.org/162789]
-** Add proposal to rename core teams as maintainer teams [https://review.openstack.org/163660]
-* Housekeeping
-** Publish the extra ATCs for projects [https://review.openstack.org/161465]
-** Add the bindep repo to Infrastructure Project [https://review.openstack.org/161771]
-** Add devstack-plugin-cookiecutter to QA [https://review.openstack.org/161886]
-** Add Gnocchi repository to Ceilometer [https://review.openstack.org/162145]
-** Add new project puppet-openstackci to infra [https://review.openstack.org/163246]
-** Adds puppet-bandersnatch to Infrastructure [https://review.openstack.org/163734]
-* 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:
-* tbd
-==== Apologies for Absence ====
-* tbd
+=== Next Meeting ===
-=== Presenting a motion before the TC ===
+* Date:  2024 April 30
+* 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: #openstack-tc on OFTC
-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.
+==== Agenda Suggestions ====
-Note that before being voted on, motions must now be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change.
+* Roll call
+* Updates on prior Action Items
+* 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
+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.
 [[Category: meetings]]