Difference between revisions of "Meetings/TechnicalCommittee"
| Line 14: | Line 14: | ||
* Add compute kernel tag [https://review.openstack.org/180112] | * Add compute kernel tag [https://review.openstack.org/180112] | ||
* Adding distribution packaging to OpenStack [https://review.openstack.org/185187] | * Adding distribution packaging to OpenStack [https://review.openstack.org/185187] | ||
| − | * | + | * Add Solum to OpenStack Projects List [https://review.openstack.org/190949] |
* Workgroup reports | * Workgroup reports | ||
* Open discussion | * Open discussion | ||
| Line 22: | Line 22: | ||
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: | ||
| − | * Ironic is considering changing their release cycle [https://review.openstack.org/185203] ( | + | * Ansible playbooks and roles to deploy OpenStack [https://review.openstack.org/191105] (planned for Jun 22) |
| + | * Add Cue Message Broker Service to Openstack: [https://review.openstack.org/191173] (planned for Jun 22) | ||
| + | * RPM distribution packaging of OpenStack [https://review.openstack.org/191587] (planned for Jun 22) | ||
| + | * Ironic is considering changing their release cycle [https://review.openstack.org/185203] (pending spec at https://review.openstack.org/#/c/185171/) | ||
* WIP - Add Group Based Policy Project [https://review.openstack.org/161902] (marked WIP) | * WIP - Add Group Based Policy Project [https://review.openstack.org/161902] (marked WIP) | ||
* WIP - add some tags describing roles [https://review.openstack.org/163236] (marked WIP) | * WIP - add some tags describing roles [https://review.openstack.org/163236] (marked WIP) | ||
| Line 30: | Line 33: | ||
* tbd | * tbd | ||
| + | |||
=== Proposing discussion topics, motions or other governance changes before the TC === | === Proposing discussion topics, motions or other governance changes before the TC === | ||
| Line 38: | Line 42: | ||
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. | 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 === | === Past meetings logs === | ||
Revision as of 09:11, 15 June 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
- June 16th, 20:00 UTC
- Chair: Thierry Carrez (ttx)
Agenda
- Add compute kernel tag [1]
- Adding distribution packaging to OpenStack [2]
- Add Solum to OpenStack Projects List [3]
- Workgroup reports
- 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:
- Ansible playbooks and roles to deploy OpenStack [4] (planned for Jun 22)
- Add Cue Message Broker Service to Openstack: [5] (planned for Jun 22)
- RPM distribution packaging of OpenStack [6] (planned for Jun 22)
- Ironic is considering changing their release cycle [7] (pending spec at https://review.openstack.org/#/c/185171/)
- WIP - Add Group Based Policy Project [8] (marked WIP)
- WIP - add some tags describing roles [9] (marked WIP)
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
