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.
- July 12th, 20:00 UTC
- Chair: Thierry Carrez (ttx)
- Propose Stewardship Working Group (SWG) 
- Add Juju Charms for OpenStack  (clarifying unvendoring of LGPLv3 dependency)
- More tbd
- Open discussion
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:
- Exclude inactive core reviewers from core metrics  & define active  (WIP)
- Add Cross Project Liason imformation to projects.yaml  (WIP)
- Adds a docs: URL entry to projects.yaml  (WIP)
- Trim tc-approved-release tag to just base IaaS projects  (pending update)
- type:packaging  and type:deployment  tags (pending iterations on the reviews)
Apologies for Absence
- Matthew Treinish (mtreinish): For July 12th and July 19th Meeting
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 email@example.com, with a pointer to that thread should be posted to firstname.lastname@example.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