Jump to: navigation, search

Difference between revisions of "Meetings/TechnicalCommittee"

(Agenda Suggestions)
 
(651 intermediate revisions by 34 users not shown)
Line 1: Line 1:
 
__NOTOC__
 
__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 ===
+
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
  
* July 14th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
  
 +
=== Next Meeting ===
  
==== Agenda ====
+
* Date: Oct 28th, 2021
 
+
* Time: 15.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
* Cross-project-spec final approval: Eventlet Best Practices [https://review.openstack.org/#/c/154642/]
+
* Chair: Ghanshyam Mann
* Redefine release tags to match new models [https://review.openstack.org/198789] (pending new patchset)
+
* Agenda to be published on the OpenStack-discuss mailing list before the meeting
* Add Fuel to OpenStack Projects [https://review.openstack.org/199232]
+
* Location: #openstack-tc channel on OFTC
* Add neutron to starter-kit:compute [https://review.openstack.org/196438] (pending new patchset)
 
* Workgroup reports
 
* Open discussion
 
 
 
  
==== Backlog ====
+
==== Agenda Suggestions ====
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 charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
 
 
 
* Add Stackforge Retirement resolution [https://review.openstack.org/192016] (pending new patchset)
 
* Fix typo to 'Bare metal service' [https://review.openstack.org/194230] (agentle driving it, likely to be abandoned)
 
* Adds Debian & derivatives packaging to OpenStack [https://review.openstack.org/185187] (pending narrowing of scope to Debian-only)
 
* RPM distribution packaging of OpenStack [https://review.openstack.org/191587] (pending progress on team formation)
 
* Ironic is considering changing their release cycle [https://review.openstack.org/185203] (pending spec at https://review.openstack.org/#/c/185171/)
 
* Add Compass to OpenStack Projects [https://review.openstack.org/196973] (learning more of the OpenStack Way)
 
* [WIP] Add Akanda to OpenStack Projects List [https://review.openstack.org/194892] (marked WIP)
 
* [WIP] Added JavaScript to Common Testing Interface [https://review.openstack.org/195240] (marked WIP)
 
* WIP - Add Group Based Policy Project [https://review.openstack.org/161902] (marked WIP)
 
* WIP - add some tags describing roles [https://review.openstack.org/163236] (marked WIP)
 
  
 +
* Roll call
 +
* Follow up on past action items
 +
* PTG summary & Yoga tracker
 +
* Gate health check
 +
** http://paste.openstack.org/show/jD6kAP9tHk7PZr2nhv8h/
 +
* Project Health checks framework
 +
** https://etherpad.opendev.org/p/health_check
 +
** https://review.opendev.org/c/openstack/governance/+/810037
 +
* Stable team process change
 +
** https://review.opendev.org/c/openstack/governance/+/810721
 +
* Adjutant need PTLs and maintainers
 +
** http://lists.openstack.org/pipermail/openstack-discuss/2021-October/025555.html
 +
* Open Reviews
 +
** https://review.opendev.org/q/projects:openstack/governance+is:open
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====
 
+
<Please write your name if you are not able to attend the meeting>
* tbd
+
*
 
 
 
 
=== Proposing discussion topics, motions or other governance changes before the TC ===
 
 
 
Motions need to be presented before Friday 0800 UTC to be added to the next Tuesday meeting agenda for discussion. They should either be posted as a proposed change to the [http://git.openstack.org/cgit/openstack/governance/ governance] repository (on review.openstack.org) or as a "[tc]" thread to openstack-dev@lists.openstack.org, with 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.
 
 
 
Before being finally voted on, motions will have to be presented as a [http://git.openstack.org/cgit/openstack/governance/ governance] change. As mandated by our charter, the vote on motions won't be closed until we spent a minimum of 4 business days of public discussions, to give a chance to our wider community to chime in on proposed changes.
 
 
 
Additions of code repositories to existing project teams, as well as other instances of governance repository housekeeping, do not constitute a "motion". Those will be approved a week after being proposed, if they have the required approvals (PTLs in the case of a repository addition) and no TC member -1 vote. A -1 vote will result in the proposed change to be reviewed at the next TC meeting.
 
 
 
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 14:07, 28 October 2021


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

Apologies for Absence

<Please write your name if you are not able to attend the meeting>

Past meetings logs

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