Difference between revisions of "Meetings/TechnicalCommittee"
| Line 6: | Line 6: | ||
=== Next Meeting === | === Next Meeting === | ||
| − | * March 3rd, 20:00 UTC | + | * March 3rd, 20:00 UTC |
* Chair: Thierry Carrez (ttx) | * Chair: Thierry Carrez (ttx) | ||
| Line 16: | Line 16: | ||
* Definition of the release:* tags [https://review.openstack.org/157322] | * Definition of the release:* tags [https://review.openstack.org/157322] | ||
* Other governance changes | * Other governance changes | ||
| − | ** | + | ** Add ironic-lib to Ironic program [https://review.openstack.org/157757] |
| + | ** Add dib-utils as part of TripleO [https://review.openstack.org/158365] | ||
| + | ** Add mission statement for project 'Heat' [https://review.openstack.org/154049] | ||
| + | ** Adding Piet Kruithof as Horizon ATC [https://review.openstack.org/154271] | ||
| + | * Housekeeping | ||
| + | ** Build list of teams from YAML file [https://review.openstack.org/125788] | ||
| + | ** Update the Infrastructure project homepage URL [https://review.openstack.org/158371] | ||
* Open discussion | * Open discussion | ||
| + | ** Ops Summit in PHL next week | ||
| Line 24: | Line 31: | ||
* Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [https://review.openstack.org/#/c/152337/] -- wait until after Ops summit | * Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [https://review.openstack.org/#/c/152337/] -- wait until after Ops summit | ||
| + | * Add IRC channel policies [https://review.openstack.org/159930] (proposed too late for this weeks meeting) | ||
| + | * Remove reference to Jenkins in PTI [https://review.openstack.org/159935] (proposed too late for this weeks meeting) | ||
| + | * Remove py26 from PTI [https://review.openstack.org/159936] (proposed too late for this weeks meeting) | ||
Revision as of 09:43, 2 March 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
- March 3rd, 20:00 UTC
- Chair: Thierry Carrez (ttx)
Agenda
- openstack-specs final rubberstamping
- Add TRACE definition to log guidelines [1]
- Definition of the release:* tags [2]
- Other governance changes
- Housekeeping
- Open discussion
- Ops Summit in PHL next week
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:
- Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [9] -- wait until after Ops summit
- Add IRC channel policies [10] (proposed too late for this weeks meeting)
- Remove reference to Jenkins in PTI [11] (proposed too late for this weeks meeting)
- Remove py26 from PTI [12] (proposed too late for this weeks meeting)
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
