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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
  
* September 22nd, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
 
 
==== Agenda ====
 
 
* Cross-project spec final approval: Return request ID to caller [https://review.openstack.org/#/c/156508/]
 
* Handling project teams with no candidate PTLs (Magnum, Security, MagnetoDB, Barbican, Murano), following [http://governance.openstack.org/resolutions/20141128-elections-process-for-leaderless-programs.html]
 
* Remove MagnetoDB from OpenStack [https://review.openstack.org/224743]
 
* Introduce assert:follows-standard-deprecation tag [https://review.openstack.org/207467]
 
* Add new project Kosmos [https://review.openstack.org/223674]
 
* Add team:non-diverse-affiliation tag [https://review.openstack.org/218725]
 
* Cross-project track workgroup: collecting topics
 
* Communications workgroup report
 
* Other workgroups
 
* 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 charter yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
 
 
* Add Juju Charms for Ubuntu to OpenStack [https://review.openstack.org/224797] (planned for Sept. 29)
 
* Adds OpenStack UX core reviewers to extra-atcs [https://review.openstack.org/224923] (planned for Sept. 29)
 
* CloudKitty application for Big Tent [https://review.openstack.org/225201] (planned for Sept. 29)
 
* Creates labs project [https://review.openstack.org/218346] (pending less generic name)
 
* Adding Monasca to OpenStack [https://review.openstack.org/213183] (tabled until Mitaka)
 
* Add new openstack kiloeyes repository [https://review.openstack.org/210175] (to be abandoned.WIPed ?)
 
* Add devstack tags [https://review.openstack.org/203785] (pending new patchset)
 
* Add Fuel to OpenStack Projects [https://review.openstack.org/199232]  (tabled until Mitaka)
 
* Add Compass to OpenStack Projects [https://review.openstack.org/196973]  (tabled until Mitaka)
 
* [WIP] Added JavaScript to Common Testing Interface [https://review.openstack.org/195240] (marked WIP)
 
* [WIP] Add Akanda to OpenStack Projects List [https://review.openstack.org/194892] (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)
 
 
 
==== Apologies for Absence ====
 
 
* tbd
 
  
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=== Next Meeting ===
  
=== Proposing discussion topics, motions or other governance changes before the TC ===
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* Date:  May 19th 2022
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* Time: 15.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
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* Chair: Ghanshyam Mann
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* Agenda to be published on the OpenStack-discuss mailing list before the meeting
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* Location: IRC OFTC network in the #openstack-tc channel
  
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.
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==== Agenda Suggestions ====
  
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.
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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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** Fixing Zuul config error in OpenStack
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*** https://etherpad.opendev.org/p/zuul-config-error-openstack
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* Zed cycle tracker checks
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** https://etherpad.opendev.org/p/tc-zed-tracker
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* TC meeting with Board of Directors
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** https://etherpad.opendev.org/p/tc-board-meeting-2022
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* New ELK service dashboard: e-r service
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** https://opensearch.logs.openstack.org/_dashboards/app/discover?security_tenant=global
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** http://lists.openstack.org/pipermail/openstack-discuss/2022-April/028346.html
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* 'SLURP' as release cadence terminology
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** https://review.opendev.org/c/openstack/governance/+/840354
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** release notes discussion
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* Use release number or name in development process/cycle
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** <Ping release team to discuss the action items from release team meeting>
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** https://review.opendev.org/c/openstack/governance/+/841800
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* Open Reviews
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** https://review.opendev.org/q/projects:openstack/governance+is:open
  
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.
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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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* Kendall -- KubeConEU this week
  
 
=== Past meetings logs ===
 
=== Past meetings logs ===

Latest revision as of 14:06, 17 May 2022


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>

  • Kendall -- KubeConEU this week

Past meetings logs

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