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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]].'''
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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.
  
  
 
=== Next Meeting ===
 
=== Next Meeting ===
  
* March 24th, 20:00 UTC
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* Date: 2024 May 7
* Chair: Thierry Carrez (ttx)
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* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
 
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* Chair: Goutham Pacha Ravi (gouthamr)
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* Agenda to be published on the OpenStack-discuss mailing list before the meeting
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* Location: IRC + Video
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** Video (Zoom) Meeting: https://us06web.zoom.us/j/87108541765?pwd=emlXVXg4QUxrUTlLNDZ2TTllWUM3Zz09
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** IRC (OFTC): #openstack-tc
  
 
==== Agenda ====
 
==== Agenda ====
  
* openstack-specs final rubberstamping
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* Roll call
** tbd
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* DPL model improvement proposals and TC Liaisons
* New project teams additions
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** #link https://review.opendev.org/c/openstack/governance/+/916822 (Move DPL model into doc)
** Magnum - OpenStack Containers Service [https://review.openstack.org/161080]
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** #link https://review.opendev.org/c/openstack/governance/+/916833 (Add DPL model & liaison reset policy)
* Tags
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** #link https://review.opendev.org/c/openstack/governance/+/917516 (TC liaisons for requirements, release management and ; freezer is the fourth)
** Add a tag for affiliation diversity [https://review.openstack.org/163851]
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* Next steps on PyPi Maintainers cleanup
* Other governance changes
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** #link https://etherpad.opendev.org/p/openstack-pypi-maintainers-cleanup (Notes on PyPi maintainership of OpenStack packages)
** Add proposal to rename core teams as maintainer teams [https://review.openstack.org/163660]
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* 2024.2 TC Tracker
* Housekeeping
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** #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
** Adds puppet-bandersnatch to Infrastructure [https://review.openstack.org/163734]
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* Ongoing business
** Add oslo.cache to reference/projects.yaml [https://review.openstack.org/164342]
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** Gate Health updates
** Add coreos-image-builder to Ironic [https://review.openstack.org/164370]
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* Open Discussion and Reviews
** Add puppet-puppet project [https://review.openstack.org/165438]
 
* 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:
 
 
 
* Add the Congress project [https://review.openstack.org/165204]
 
* [WIP] Add Group Based Policy Project [https://review.openstack.org/161902]
 
* WIP: Add reference to running an election to new projects requirements [https://review.openstack.org/162789]
 
* WIP - add some tags describing roles [https://review.openstack.org/163236]
 
 
 
 
 
==== 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.
 
  
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==== Absence ====
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*
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===
  
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
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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.
  
 
[[Category: meetings]]
 
[[Category: meetings]]

Latest revision as of 23:22, 1 May 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

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.