Difference between revisions of "Meetings/TechnicalCommittee"

Revision as of 12:03, 4 May 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

• May 5th, 20:00 UTC
• Chair: tbd

Agenda

• Welcome to Liberty TC members
• Election of the TC Chair
• Summit week: Invitations to joint Board/TC meeting and dinner on Sunday, TC dinner on Thursday
• Report from the Design Summit Cross-project track working group (dhellmann) [1]
  • meeting notes: https://etherpad.openstack.org/p/liberty-cross-project-session-planning
  • meeting log: http://eavesdrop.openstack.org/meetings/tc_summit_planning/2015/tc_summit_planning.2015-05-01-20.02.log.html
• Project list housekeeping
  • Add ironic-discoverd to Ironic project [2]
  • Clean up Ironic project listing [3]
  • Add "bifrost" to Ironic project [4]
• Communicating on the TC activity
• Changing the TC decision delays (changes having to be proposed "at least 4 business days before meeting")
• 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 networking-l2gw repo to Neutron [5]
• Add networking-vsphere repo to Neutron [6]
• Add networking-odl repo to Neutron [7]
• Add dragonflow repository to Neutron [8]
• Update tags in projects.yaml based on validate_tags [9]
• Add Octavia repo to Neutron [10]
• Update diversity tag to be a fixed 6 month window [11]
• [WIP] Adding the Chef cookbooks to OpenStack [12]
• WIP - Add Group Based Policy Project [13] (marked WIP)
• WIP - add some tags describing roles [14] (marked WIP)

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