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Difference between revisions of "Meetings/TechnicalCommittee"

(Agenda Suggestions)
(Next Meeting: Prepared next meeting.)
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=== Next Meeting ===
 
=== Next Meeting ===
  
* Date: 6 February 2020
+
* Date: 5 March 2020
* Chair: ricolin
+
* Chair: evrardjp
 
* Agenda to be published on the openstack-discuss mailing list before the meeting
 
* Agenda to be published on the openstack-discuss mailing list before the meeting
  
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* Follow up on past action items
 
* Follow up on past action items
** Report on large scale sig (ttx)
+
 
*** review AP January: post a summary of large scale sig's meeting on the ML this week
+
* Ensuring ttx did report on the ML for the large scale sig
*** report to see if momentum is still there
+
* Report on tc/uc merge (ttx)
** Report on tc/uc merge (ttx)
+
* Ensuring the analysis of the survey was updated (jungleboyj)
*** report on the investigations and discussions with UC/with the foundation over bylaws
+
* Report on telemetry after Rico's convo with the PTL (ricolin)
** report on the post for the analysis of the survey (jungleboyj)
+
* report on stable branch policy work: mnaser to push an update to distill what happened on the ML in terms of stable branch policy (mnaser)
*** review AP January on updating the patch
+
* report on the community goals for U and V, py2 drop (gmann)
** Report on the convo Telemetry (ricolin)
+
* report on release naming (mugsie)
*** where are we now?
+
* report on the ideas repo on the ML when ready (evrardjp)
** Report on multi-arch SIG (ricolin)
+
* volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
** report on infra liaison and static hosting (mnaser)
+
* Report on the OSF board initiatives (evrardjp)
*** check if there is progress / follow up
+
* Dropping side projects: using golden signals (ttx). ttx will list signals, and later projects matching those.
** report on stable branch policy work (mnaser)
+
 
*** review AP january: mnaser to push an update to distill what happened on the ML in terms of stable branch policy
 
** report on the oslo metrics project (mnaser jroll)
 
*** has code appeared since last convo, any update from the spec from LINE, any update of the large scale SIG?
 
** report on the community goals for U and V, py2 drop (gmann)
 
** report on release naming (mugsie)
 
*** W progress?
 
** report on the ideas repo (evrardjp)
 
*** static hosting
 
*** first ideas
 
*** governance dashboard
 
** charter change (evrardjp)
 
** ricolin: (in March 2020): Report on whether SIG guidelines worked.
 
** volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
 
** Report on the OSF board initiatives (evrardjp)
 
** Dropping side projects: using golden signals (ttx)
 
* addendums
 
  
 
==== Apologies for Absence ====
 
==== Apologies for Absence ====

Revision as of 15:15, 6 February 2020


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 TC governance website at https://governance.openstack.org/tc/ .

In order to include as many people as possible in the discussion, the Technical Committee relies on asynchronous communications as much as possible. We propose and vote on changes through the openstack/governance repository. Large-impact changes are discussed on the openstack-discuss mailing-list. We track current initiatives on the Technical_Committee_Tracker.

We hold office hours at various times during the week on the #openstack-tc IRC channel. We meet formally on the first Thursday of each month in #openstack-tc at 1400 UTC.


Next Meeting

  • Date: 5 March 2020
  • Chair: evrardjp
  • Agenda to be published on the openstack-discuss mailing list before the meeting

Agenda Suggestions

  • Follow up on past action items
  • Ensuring ttx did report on the ML for the large scale sig
  • Report on tc/uc merge (ttx)
  • Ensuring the analysis of the survey was updated (jungleboyj)
  • Report on telemetry after Rico's convo with the PTL (ricolin)
  • report on stable branch policy work: mnaser to push an update to distill what happened on the ML in terms of stable branch policy (mnaser)
  • report on the community goals for U and V, py2 drop (gmann)
  • report on release naming (mugsie)
  • report on the ideas repo on the ML when ready (evrardjp)
  • volunteers to represent OpenStack at the OpenDev advisory board (evrardjp)
  • Report on the OSF board initiatives (evrardjp)
  • Dropping side projects: using golden signals (ttx). ttx will list signals, and later projects matching those.


Apologies for Absence

Past meetings logs

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