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Difference between revisions of "Meetings/TechnicalCommittee"

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=== Next Meeting ===
 
=== Next Meeting ===
  
* March 10th, 20:00 UTC (to be confirmed)
+
* March 17th, 20:00 UTC
* Chair: Jim Blair (jeblair)
+
* Chair: Thierry Carrez (ttx)
  
  
 
==== Agenda ====
 
==== Agenda ====
  
* Add IRC channel policies [https://review.openstack.org/159930]
+
* Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [https://review.openstack.org/#/c/152337/]
* Magnum - OpenStack Containers Service [https://review.openstack.org/161080]
+
* tbd
* Definition of the release:* tags [https://review.openstack.org/157322]
 
* Other governance changes
 
** Add the new developer-reference repo to the TC list [https://review.openstack.org/161009]
 
** Remove py26 from PTI [https://review.openstack.org/159936]
 
** Remove reference to Jenkins in PTI [https://review.openstack.org/159935]
 
* Housekeeping
 
** Add .pyc files to gitignore [https://review.openstack.org/161023]
 
** Update the Infrastructure project homepage URL [https://review.openstack.org/158371]
 
** Publish the extra ATCs for projects [https://review.openstack.org/161465]
 
 
* Open discussion
 
* Open discussion
  
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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:
  
* Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [https://review.openstack.org/#/c/152337/] -- wait until after Ops summit
+
* tbd
  
  

Revision as of 13:30, 12 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 17th, 20:00 UTC
  • Chair: Thierry Carrez (ttx)


Agenda

  • Final rubberstamping of "Cross-Project spec to eliminate SQL Schema Downgrades" [1]
  • tbd
  • 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 bylaws yet, or are blocked for some other reason, or are just delayed while we process the earlier requests backlog:

  • tbd


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