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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* April 14th, 20:00 UTC
+
* April 21st, 20:00 UTC
 
* Chair: Thierry Carrez (ttx)
 
* Chair: Thierry Carrez (ttx)
  
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==== Agenda ====
 
==== Agenda ====
  
* Asking permission to dedicate the Kilo release to the memory of Chris Yeoh (in release notes and release announcement)
+
* Adding MagnetoDB to OpenStack [https://review.openstack.org/171995]
* Adding Mistral Workflow Service to OpenStack [https://review.openstack.org/170225]
+
* Adding the Puppet modules to OpenStack [https://review.openstack.org/172112]
* More Defcore process [http://git.openstack.org/cgit/openstack/defcore/tree/process/2015A.rst] discussion
+
* Let projects add repos without prior-approval [https://review.openstack.org/173465]
* Avoid "policy" in Congress description [https://review.openstack.org/169480]
 
* Cross-project track at the Design Summit [https://docs.google.com/spreadsheets/d/1vCTZBJKCMZ2xBhglnuK3ciKo3E8UMFo5S5lmIAYMCSE/edit?usp=sharing]
 
 
* Projects list housekeeping
 
* Projects list housekeeping
** Add devstack-vagrant to QA [https://review.openstack.org/171677]
+
** Use lower case service in Mistral [https://review.openstack.org/173501]
** Add openstack-dev/specs-cookiecutter [https://review.openstack.org/170946]
+
** Add glean to infra [https://review.openstack.org/172748]
 +
** Do not capitalize 'Service' in the service name of Magnum [https://review.openstack.org/173294]
 +
** Add 'regulatory' to congress service name [https://review.openstack.org/169480]
 +
** Rename keystoneclient-federation to saml2 [https://review.openstack.org/173619]
 +
** Add django-openstack-auth-kerberos project [https://review.openstack.org/172802]
 +
** Changes Rally to Benchmark service to better match other names [https://review.openstack.org/173308]
 +
* Governance repo housekeeping
 +
** Update formatting of teams page [https://review.openstack.org/172593]
 +
** Remove unused code from teams.py [https://review.openstack.org/172592]
 
* Open discussion
 
* Open discussion
 +
** Cross-project track at the Design Summit [https://docs.google.com/spreadsheets/d/1vCTZBJKCMZ2xBhglnuK3ciKo3E8UMFo5S5lmIAYMCSE/edit?usp=sharing]
  
  
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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 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:
  
* Adding MagnetoDB to OpenStack [https://review.openstack.org/171995] (scheduled for Apr 21)
 
* Adding the Puppet modules to OpenStack [https://review.openstack.org/172112] (scheduled for Apr 21)
 
 
* WIP - Add Group Based Policy Project [https://review.openstack.org/161902]
 
* WIP - Add Group Based Policy Project [https://review.openstack.org/161902]
 
* WIP: Add reference to running an election to new projects requirements [https://review.openstack.org/162789]
 
* WIP: Add reference to running an election to new projects requirements [https://review.openstack.org/162789]

Revision as of 09:50, 15 April 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

  • April 21st, 20:00 UTC
  • Chair: Thierry Carrez (ttx)


Agenda

  • Adding MagnetoDB to OpenStack [1]
  • Adding the Puppet modules to OpenStack [2]
  • Let projects add repos without prior-approval [3]
  • Projects list housekeeping
    • Use lower case service in Mistral [4]
    • Add glean to infra [5]
    • Do not capitalize 'Service' in the service name of Magnum [6]
    • Add 'regulatory' to congress service name [7]
    • Rename keystoneclient-federation to saml2 [8]
    • Add django-openstack-auth-kerberos project [9]
    • Changes Rally to Benchmark service to better match other names [10]
  • Governance repo housekeeping
    • Update formatting of teams page [11]
    • Remove unused code from teams.py [12]
  • Open discussion
    • Cross-project track at the Design Summit [13]


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:

  • WIP - Add Group Based Policy Project [14]
  • WIP: Add reference to running an election to new projects requirements [15]
  • WIP - add some tags describing roles [16]


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