Difference between revisions of "Meetings/TechnicalCommittee"

Revision as of 14:44, 19 September 2023

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.

Although we don't hold office hours, you can find various members of the TC at various times throughout the week in the #openstack-tc IRC channel. We also meet formally each week in #openstack-tc. The first meeting of the month is usually a video meeting; connection information will be posted below when that's the case.

Next Meeting

Date: 2023 September 12
Time: 18.00 UTC: http://eavesdrop.openstack.org/#Technical_Committee_Meeting
Chair: Kristi Nikolla
Agenda to be published on the OpenStack-discuss mailing list before the meeting
Location: OFTC IRC of #openstack-tc

Agenda Suggestions

Roll call
Follow up on past action items
- No action items last meeting
Gate health check
Open Discussion and Reviews
- Register for the PTG
  - #link https://openinfra.dev/ptg/
- #link https://review.opendev.org/q/projects:openstack/governance+is:open

Absence

Dmitriy Rabotyagov (noonedeadpunk)
James Page (jamespage)
Ghanshyam (gmann) might be on/off or miss it as I got appointment at same time

Past meetings logs

Logs of past TC meetings can be accessed at http://eavesdrop.openstack.org/meetings/tc for IRC meetings and https://www.youtube.com/@openstack-tc for video meetings.

@@ Line 20: / Line 20: @@
 * Roll call
 * Follow up on past action items
-** Two action items
+** No action items last meeting
-*** https://meetings.opendev.org/meetings/tc/2023/tc.2023-09-05-18.01.html
-*** Action Items: gmann to ensure that a call for extra-ACs is included in future election/governance operational documentation to ensure it's difficult to miss in the future.
-**** Updates from gmann:
-***** I proposed this as an election process task, but it seems this small task is not welcome there. That ended up with a wider and unrelated discussion from that change. I abandoned that not to drag it more and proposed other ways to add it to the project team guide.
-***** https://review.opendev.org/c/openstack/election/+/893810
-***** https://review.opendev.org/c/openstack/project-team-guide/+/894807
 * Gate health check
-* OpenStack TC Charter Updates for OIF Foundation Simplification
-** As discussed in the previous TC+Board syncup, the OpenInfra Foundation bylaws contain a lot of OpenStack specific language.
-** Kristi, Gmann, and Brian have been meeting with Allison from the board to study the necessary changes to move that language to the charter.
-** Bylaws changes and what all to go in the TC charter have been shared in an email. TC needs to provide the feedback before Sept 19.
-* OpenStack Elections
-** #link https://governance.openstack.org/election/
-** #link https://review.opendev.org/c/openstack/election/+/893810
-*** Feedback from election officials regarding template for extra ACs.
 * Open Discussion and Reviews
 ** Register for the PTG