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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* May 31st, 20:00 UTC
+
* June 7th, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
* Chair: Thierry Carrez (ttx)
  
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==== Agenda ====
 
==== Agenda ====
  
* Add resolution explaining which tests we think defcore should use [https://review.openstack.org/312718]
+
* Call out GPL style licenses in testing/validation. [https://review.openstack.org/293140]
* Add resolution asking defcore committee to avoid using proxy APIs in tests [https://review.openstack.org/312719]
+
* Add golang as an approved language [https://review.openstack.org/312267] - coming to a decision
* Add Juju Charms for OpenStack [https://review.openstack.org/224797]
+
* Adds a docs:devdocs tag to indicate if project publishes devdocs [https://review.openstack.org/316396] (if updated)
* Add project Vitrage to OpenStack big-tent [https://review.openstack.org/320296]
+
* More tbd
* Add project Watcher to OpenStack big-tent [https://review.openstack.org/320941]
 
 
* Open discussion
 
* Open discussion
  
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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:
 
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 golang as an approved language [https://review.openstack.org/312267] (paused this week while we gather more information)
+
* Add Juju Charms for OpenStack [https://review.openstack.org/224797] (waiting for licensing change)
 
* Trim tc-approved-release tag to just base IaaS projects [https://review.openstack.org/314691] (pending update)
 
* Trim tc-approved-release tag to just base IaaS projects [https://review.openstack.org/314691] (pending update)
* Adds a docs:devdocs tag to indicate if project publishes devdocs [https://review.openstack.org/316396] (pending update)
+
* Tidy of item 5 of the vulnerability:managed tag [https://review.openstack.org/300698] (waiting for security PTL review)
* Tidy of item 5 of the vulnerability:managed tag [https://review.openstack.org/300698] (pending some approvals)
 
* Call out GPL style licenses in testing/validation. [https://review.openstack.org/293140] (pending an update)
 
 
* type:packaging and type:deployment tags (pending iterations on the reviews)
 
* type:packaging and type:deployment tags (pending iterations on the reviews)
 
** Introduce type:deployment tag [https://review.openstack.org/295528]
 
** Introduce type:deployment tag [https://review.openstack.org/295528]

Revision as of 10:21, 1 June 2016


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 governance website at http://governance.openstack.org . It meets weekly in an open meeting in the #openstack-meeting IRC channel on Freenode.


Next Meeting

  • June 7th, 20:00 UTC
  • Chair: Thierry Carrez (ttx)


Agenda

  • Call out GPL style licenses in testing/validation. [1]
  • Add golang as an approved language [2] - coming to a decision
  • Adds a docs:devdocs tag to indicate if project publishes devdocs [3] (if updated)
  • More tbd
  • 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 OpenStack [4] (waiting for licensing change)
  • Trim tc-approved-release tag to just base IaaS projects [5] (pending update)
  • Tidy of item 5 of the vulnerability:managed tag [6] (waiting for security PTL review)
  • type:packaging and type:deployment tags (pending iterations on the reviews)
    • Introduce type:deployment tag [7]
    • Introduce a type:packaging tag [8]
    • Modify asserts for upgrades to include deployment [9]
    • Add type:deployment to release:cycle_with_miestones [10]


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 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 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

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