Difference between revisions of "Meetings/TechnicalCommittee"
| Line 6: | Line 6: | ||
=== Next Meeting === | === Next Meeting === | ||
| − | * | + | * February 3rd, 20:00 UTC |
* Chair: Thierry Carrez (ttx) | * Chair: Thierry Carrez (ttx) | ||
| Line 12: | Line 12: | ||
==== Agenda ==== | ==== Agenda ==== | ||
| − | * | + | * Release naming process [https://review.openstack.org/150604] |
* Project structure reform | * Project structure reform | ||
| − | |||
| − | |||
| − | |||
** Move from program-based structure to project-based (including new projects requirements) [https://review.openstack.org/145740] | ** Move from program-based structure to project-based (including new projects requirements) [https://review.openstack.org/145740] | ||
| + | ** Adds service to indicate a user-readable and understandable name [https://review.openstack.org/150030] | ||
| + | ** tbd | ||
* Other governance changes | * Other governance changes | ||
| − | ** | + | ** tbd |
| − | |||
* Open discussion | * Open discussion | ||
| Line 27: | Line 25: | ||
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 bylaws 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 bylaws yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog: | ||
| − | * | + | * openstack-specs approval rules (pending ML thread) |
Revision as of 10:44, 28 January 2015
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
- February 3rd, 20:00 UTC
- Chair: Thierry Carrez (ttx)
Agenda
- Release naming process [1]
- Project structure reform
- Other governance changes
- 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 bylaws yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:
- openstack-specs approval rules (pending ML thread)
Apologies for Absence
- tbd
Presenting a motion before the TC
Motions need to be presented at least 4 business days before the next meeting scheduled time. They should be posted to openstack-dev@lists.openstack.org, then 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.
Note that before being voted on, motions must now be presented as a governance change.
Past meetings logs
Logs of past TC meetings can be accessed at: http://eavesdrop.openstack.org/meetings/tc
