Difference between revisions of "Meetings/TechnicalCommittee"

Latest revision as of 23:53, 18 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 23
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
AIs from the TC vPTG 2024.2
- #link https://etherpad.opendev.org/p/apr2024-ptg-os-tc (Technical Committee vPTG notes)
2024.2 TC Tracker
- #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
Ongoing business
- Formal Vote:
- #link https://review.opendev.org/c/openstack/governance/+/908880 (Clarify the timeline for project to move to Inactive state)
- #link https://review.opendev.org/c/openstack/governance/+/915108 (Appoint Wenxiang Wu as PTL of Skyline)
- #link https://review.opendev.org/c/openstack/governance/+/914911 (Transition Freezer project to DPL)
- #link https://review.opendev.org/c/openstack/governance/+/915727 (Assign Dmitriy Rabotyagov as Freezer PTL)
- #link https://review.opendev.org/c/openstack/governance/+/914950 (Move docs tools into TC governance)
- New proposals:
- #link https://review.opendev.org/c/openstack/governance/+/915179 (Add timeline to remove enforce_scope in RBAC goal)
- #link <Other links>
2025.1 Elections
- Any interest in being election officials and help us run the next PTL/TC elections?
TC Summary Email
- #link https://etherpad.opendev.org/p/tc-weekly-update (An Etherpad for gathering TC updates for the community)
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__
-<!-- #acl [[ThierryCarrez]]:read,write,revert All:read -->
-= Technical Committee =
-The OpenStack Technical Committee is one of the governing bodies of the OpenStack project. It is an elected group that represents the contributors to the project, and has oversight on all technical matters.
+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/ .
-The Technical Committee is formally defined in the [[Governance/Foundation/Bylaws|OpenStack Foundation bylaws]] (in particular article 4.1(b), article 4.13 and Appendix 4) and further refined in the [[Governance/Foundation/TechnicalCommittee|Technical Committee charter]].
+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]].'''
-== Members ==
+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.
-{| border="1" cellpadding="2" cellspacing="0"
-|<#eeeeee>| Name
-|<#eeeeee>| Election
-|-
-|  Russell Bryant (russellb)
-|  Directly-elected
-|-
-|  Thierry Carrez (ttx)
-|  Directly-elected
-|-
-|  John Dickinson (notmyname)
-|  Swift PTL
-|-
-|  Anne Gentle (annegentle)
-|  Directly-elected
-|-
-|  John Griffith (jgriffith)
-|  Cinder PTL
-|-
-|  Joe Heck (heckj)
-|  Keystone PTL
-|-
-|  Gabriel Hurley (gabrielhurley)
-|  Horizon PTL
-|-
-|  Vish Ishaya (vishy)
-|  Nova PTL
-|-
-|  Mark McLoughlin (markmc)
-|  OpenStack-Common PTL
-|-
-|  Jay Pipes (jaypipes)
-|  Directly-elected
-|-
-|  Monty Taylor (mordred)
-|  Directly-elected
-|-
-|  Brian Waldon (bcwaldon)
-|  Glance PTL
-|-
-|  Dan Wendlandt (danwent)
-|  Quantum PTL
-|}
-== Mailing-list ==
+=== Next Meeting ===
-The [http://lists.openstack.org/cgi-bin/mailman/listinfo/openstack-tc openstack-tc mailing-list] is used for communication within the Technical Committee. Posting is moderated for non-members.
+* Date:  2024 April 23
+* 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
-== Next meeting ==
+==== Agenda Suggestions ====
-First TC meeting will happen in-person during the OpenStack Summit in San Diego. Details will follow.
+* Roll call
+* AIs from the TC vPTG 2024.2
+** #link https://etherpad.opendev.org/p/apr2024-ptg-os-tc (Technical Committee vPTG notes)
+* 2024.2 TC Tracker
+** #link https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker)
+* Ongoing business
+** Formal Vote:
+** #link https://review.opendev.org/c/openstack/governance/+/908880 (Clarify the timeline for project to move to Inactive state)
+** #link https://review.opendev.org/c/openstack/governance/+/915108 (Appoint Wenxiang Wu as PTL of Skyline)
+** #link https://review.opendev.org/c/openstack/governance/+/914911 (Transition Freezer project to DPL)
+** #link https://review.opendev.org/c/openstack/governance/+/915727 (Assign Dmitriy Rabotyagov as Freezer PTL)
+** #link https://review.opendev.org/c/openstack/governance/+/914950 (Move docs tools into TC governance)
+** New proposals:
+** #link https://review.opendev.org/c/openstack/governance/+/915179 (Add timeline to remove enforce_scope in RBAC goal)
+** #link <Other links>
+* 2025.1 Elections
+** Any interest in being election officials and help us run the next PTL/TC elections?
+* TC Summary Email
+** #link https://etherpad.opendev.org/p/tc-weekly-update (An Etherpad for gathering TC updates for the community)
+* Open Discussion and Reviews
-=== Agenda ===
+==== Absence ====
-* Selection of User committee representative
+*
-* Ceilometer [http://lists.openstack.org/pipermail/openstack-tc/2012-October/000016.html application for incubation]
-== Presenting a motion before the TC ==
+=== Past meetings logs ===
-Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-tc@lists.openstack.org and CC-ed to openstack-dev@lists.openstack.org. Upon verification, the TC Chair will put the motion on the agenda for the next meeting.
+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]]