Difference between revisions of "Meetings/TechnicalCommittee"

Latest revision as of 19:03, 2 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 16
Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
Chair: Jay Faulkner (JayF)
Agenda to be published on the OpenStack-discuss mailing list before the meeting
Location: #openstack-tc on OFTC

Agenda Suggestions

Roll call
Follow up on tracked action items
- gmann to add grenade skip level job simplification topic in QA PTG
- gmann will send an email to the openstack-discuss list to cancel next week's TC IRC meeting
Gate health check
TC vPTG 2024.2
- https://etherpad.opendev.org/p/apr2024-ptg-os-tc
TC Chair Election
- Incoming TC needs to select a new chair and vice chair: https://governance.openstack.org/tc/reference/charter.html#tc-chair
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.
-* November 17th, 20:00 UTC
-* Chair: Thierry Carrez (ttx)
+=== Next Meeting ===
-==== Agenda ====
+* Date:  2024 April 16
+* Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
-* Update deprecation policy for changes not in coordinated releases [https://review.openstack.org/242117]
+* Chair: Jay Faulkner (JayF)
-* Add team:single-vendor tag [https://review.openstack.org/218725]
+* 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 on OFTC
-* Comms workgroup report
-* Project Team Guide workgroup report (following design summit session at [https://etherpad.openstack.org/p/mitaka-crossproject-doc-the-way])
-* Next Tags workgroup report (following design summit session at [https://etherpad.openstack.org/p/mitaka-crossproject-next-tags])
-* 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:
-* none
-Delayed project team applications:
-* Add new project Kosmos [https://review.openstack.org/223674] (no activity yet)
-* Add Juju Charms for Ubuntu to OpenStack [https://review.openstack.org/224797] (no activity yet)
-* Add new openstack kiloeyes repository [https://review.openstack.org/210175] (no activity yet)
-* Add Compass to OpenStack Projects [https://review.openstack.org/196973]  (needs to adopt more of the OpenStack way, reconsider once Mitaka is started)
-* WIP - Add Group Based Policy Project [https://review.openstack.org/161902]
-==== Apologies for Absence ====
-* 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.
+==== Agenda Suggestions ====
-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.
+* Roll call
+* Follow up on tracked action items
+** gmann to add grenade skip level job simplification topic in QA PTG
+** gmann will send an email to the openstack-discuss list to cancel next week's TC IRC meeting
+* Gate health check
+* TC vPTG 2024.2
+** https://etherpad.opendev.org/p/apr2024-ptg-os-tc
+* TC Chair Election
+** Incoming TC needs to select a new chair and vice chair: https://governance.openstack.org/tc/reference/charter.html#tc-chair
+* 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]]