Meetings/TechnicalCommittee

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

• February 10th, 20:00 UTC
• Chair: Thierry Carrez (ttx)

Agenda

• L naming results
• Project structure reform
  • Adds service to indicate a user-readable and understandable name [1]
  • Make oslo requirement more vague [2]
  • New project teams requests
• M+ Release naming process [3]
• Other governance changes
  • Remove oslo.version from official projects [4]
  • Removes <service>-api repos from Documentation program [5]
  • Add Cinder's os-brick library to cinder [6]
  • Typo in Morgan's name and IRC nick [7]
• Open discussion
  • openstack-specs approval rules - status

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