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Difference between revisions of "Technical Committee Tracker"

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'''Status last updated: {{REVISIONYEAR}}/{{REVISIONMONTH}}/{{REVISIONDAY2}}'''
 
'''Status last updated: {{REVISIONYEAR}}/{{REVISIONMONTH}}/{{REVISIONDAY2}}'''
  
==== Project team changes ====
+
== Project team changes ==
 
* Adjutant official project status [https://review.openstack.org/553643]
 
* Adjutant official project status [https://review.openstack.org/553643]
** Status: Under discussion -- The Adjutant team will not be present at the forum, but we will discuss our approach to reviewing team applications in general during the TC session about project "boundaries" [https://www.openstack.org/summit/vancouver-2018/summit-schedule/events/21739/official-projects-and-the-boundary-of-what-is-openstack] and Adjutant in particular on Thursday afternoon [https://www.openstack.org/summit/vancouver-2018/summit-schedule/events/21752/adjutant-official-project-status]
+
** Status: Under discussion
 +
*** The Adjutant team will not be present at the forum, but we will discuss our approach to reviewing team applications in general during the TC session about project "boundaries" [https://www.openstack.org/summit/vancouver-2018/summit-schedule/events/21739/official-projects-and-the-boundary-of-what-is-openstack] and Adjutant in particular on Thursday afternoon [https://www.openstack.org/summit/vancouver-2018/summit-schedule/events/21752/adjutant-official-project-status]
 
* Import ansible-role-tripleo-modify-image [https://review.openstack.org/568727]
 
* Import ansible-role-tripleo-modify-image [https://review.openstack.org/568727]
 
** Status: Approved
 
** Status: Approved
  
==== Other ====
+
== Other Initiatives ==
* Allow projects to drop py27 support in the PTI [https://review.openstack.org/561922]
+
 
** Drivers: mugsie
+
=== Allow projects to drop py27 support in the PTI ===
** Status: Under discussion
+
Drivers: mugsie
* Starting work on constellations
+
 
** Drivers:  
+
Status: Under discussion
** Status: Under discussion [http://lists.openstack.org/pipermail/openstack-dev/2018-May/130068.html]
+
 
* Update the requirements for affiliation diversity for new projects [https://review.openstack.org/#/c/567944/]
+
References
** Drivers: zaneb
+
* [https://review.openstack.org/561922 governance documentation change]
** Status: Under discussion
+
 
* Clarify new project requirements for affiliation diversity [https://review.openstack.org/567944]
+
=== Starting work on constellations ===
** Drivers: zaneb
+
 
** Status: Under discussion
+
Drivers:  
* Include the rationale for tracking base services [https://review.openstack.org/#/c/568941/]
+
 
** Drivers: fungi
+
Status: Under discussion [http://lists.openstack.org/pipermail/openstack-dev/2018-May/130068.html]
** Status: Approved
+
 
* Note that the old incubation/graduation process is obsolete [https://review.openstack.org/569164]
+
=== Update the requirements for affiliation diversity for new projects ===
* Drivers: zaneb
+
Drivers: zaneb
** Status: Approved
+
 
* Adding a key manager to base services
+
Status: Under discussion
** Drivers: fungi
+
 
** References
+
References
*** https://etherpad.openstack.org/p/BOS-forum-key-management
+
* https://review.openstack.org/#/c/567944/
*** ML thread: http://lists.openstack.org/pipermail/openstack-dev/2018-May/130567.html
+
 
* Improving the visibility of status updates and announcements
+
=== Clarify new project requirements for affiliation diversity ===
** Drivers: dhellmann, cdent, ttx
+
Drivers: zaneb
*** Investigating mailman 3, blogging, and Matrix, among other solutions.
+
 
* Correction to TC member election section of bylaws
+
Status: Under discussion
** Drivers: fungi, dhellmann
+
 
** Status: Discussed in the joint leadership meeting in Vancouver. The change requires a member vote, and the Board passed a resolution allowing the Foundation Secretary to propose the bylaws change as part of the next Board election (early 2019). We anticipate other bylaws changes at the same time.
+
References
** Section [https://www.openstack.org/legal/technical-committee-member-policy/ 3.b.i] reads "An Individual Member is an ATC who has..." but should read "An ATC is an Individual Member who has…"
+
* https://review.openstack.org/567944
* How do we track updates to old goals for new projects?
+
 
** Drivers: dhellmann
+
=== Include the rationale for tracking base services ===
** See the [https://review.openstack.org/#/c/557863/ Kolla Python 3.5 update] for example.
+
Drivers: fungi
* Ownership and publishing for the operations guide
+
 
** Drivers: dhellmann
+
Status: Approved
** Status: Resolved, they will start a SIG to own the repository for the guide so it can be published to docs.openstack.org.
+
 
** References
+
References
*** Wednesday, May 23, 2018 - session at Vancouver summit
+
* https://review.openstack.org/#/c/568941/
*** http://lists.openstack.org/pipermail/openstack-operators/2018-May/015321.html
+
 
* StarlingX
+
=== Note that the old incubation/graduation process is obsolete ===
** Drivers: mnaser, EmilienM
+
Drivers: zaneb
** Status; In discussion
+
 
** References
+
Status: Approved
*** [http://lists.openstack.org/pipermail/openstack-dev/2018-May/130715.html ML thread following up from summit]
+
 
*** [https://review.openstack.org/#/c/569562/ project-config change to import some of the repositories]
+
References
 +
* https://review.openstack.org/569164
 +
 
 +
=== Adding a key manager to base services ===
 +
Drivers: fungi
 +
 
 +
Status: In progress
 +
 
 +
References
 +
* https://etherpad.openstack.org/p/BOS-forum-key-management
 +
* ML thread: http://lists.openstack.org/pipermail/openstack-dev/2018-May/130567.html
 +
 
 +
=== Improving the visibility of status updates and announcements ===
 +
Drivers: dhellmann, cdent, ttx
 +
 
 +
Status: In progress
 +
 
 +
We are investigating mailman 3, blogging, and Matrix, among other solutions.
 +
 
 +
=== Correction to TC member election section of bylaws ===
 +
Drivers: fungi, dhellmann
 +
 
 +
Status: On hold until the next Foundation vote
 +
 
 +
This was discussed in the joint leadership meeting in Vancouver. The change requires a member vote, and the Board passed a resolution allowing the Foundation Secretary to propose the bylaws change as part of the next Board election (early 2019). We anticipate other bylaws changes at the same time.
 +
 
 +
Section [https://www.openstack.org/legal/technical-committee-member-policy/ 3.b.i] reads "An Individual Member is an ATC who has..." but should read "An ATC is an Individual Member who has…"
 +
 
 +
=== How do we track updates to old goals for new projects? ===
 +
Drivers: dhellmann
 +
 
 +
Status: In progress
 +
 
 +
References
 +
* See the [https://review.openstack.org/#/c/557863/ Kolla Python 3.5 update] for example.
 +
 
 +
=== Ownership and publishing for the operations guide ===
 +
Drivers: dhellmann
 +
 
 +
Status: Resolved, they will start a SIG to own the repository for the guide so it can be published to docs.openstack.org.
 +
 
 +
References
 +
* Wednesday, May 23, 2018 - session at Vancouver summit
 +
* http://lists.openstack.org/pipermail/openstack-operators/2018-May/015321.html
 +
 
 +
=== StarlingX ===
 +
Drivers: mnaser, EmilienM
 +
 
 +
Status: In discussion
 +
 
 +
References
 +
* [http://lists.openstack.org/pipermail/openstack-dev/2018-May/130715.html ML thread following up from summit]
 +
* [https://review.openstack.org/#/c/569562/ project-config change to import some of the repositories]

Revision as of 17:49, 30 May 2018


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/ .

This page tracks the various governance changes being proposed and the various initiatives the Technical Committee is pursuing.

Status last updated: 2018/05/30

Project team changes

  • Adjutant official project status [1]
    • Status: Under discussion
      • The Adjutant team will not be present at the forum, but we will discuss our approach to reviewing team applications in general during the TC session about project "boundaries" [2] and Adjutant in particular on Thursday afternoon [3]
  • Import ansible-role-tripleo-modify-image [4]
    • Status: Approved

Other Initiatives

Allow projects to drop py27 support in the PTI

Drivers: mugsie

Status: Under discussion

References

Starting work on constellations

Drivers:

Status: Under discussion [5]

Update the requirements for affiliation diversity for new projects

Drivers: zaneb

Status: Under discussion

References

Clarify new project requirements for affiliation diversity

Drivers: zaneb

Status: Under discussion

References

Include the rationale for tracking base services

Drivers: fungi

Status: Approved

References

Note that the old incubation/graduation process is obsolete

Drivers: zaneb

Status: Approved

References

Adding a key manager to base services

Drivers: fungi

Status: In progress

References

Improving the visibility of status updates and announcements

Drivers: dhellmann, cdent, ttx

Status: In progress

We are investigating mailman 3, blogging, and Matrix, among other solutions.

Correction to TC member election section of bylaws

Drivers: fungi, dhellmann

Status: On hold until the next Foundation vote

This was discussed in the joint leadership meeting in Vancouver. The change requires a member vote, and the Board passed a resolution allowing the Foundation Secretary to propose the bylaws change as part of the next Board election (early 2019). We anticipate other bylaws changes at the same time.

Section 3.b.i reads "An Individual Member is an ATC who has..." but should read "An ATC is an Individual Member who has…"

How do we track updates to old goals for new projects?

Drivers: dhellmann

Status: In progress

References

Ownership and publishing for the operations guide

Drivers: dhellmann

Status: Resolved, they will start a SIG to own the repository for the guide so it can be published to docs.openstack.org.

References

StarlingX

Drivers: mnaser, EmilienM

Status: In discussion

References