=================
#openstack-tc: tc
=================


Meeting started by gmann at 15:00:05 UTC.  The full logs are available
at
https://meetings.opendev.org/meetings/tc/2021/tc.2021-08-19-15.00.log.html
.



Meeting summary
---------------

* Roll call  (gmann, 15:00:08)
  * LINK:
    https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee#Agenda_Suggestions
    (gmann, 15:01:49)

* Follow up on past action items  (gmann, 15:02:08)

* Gate health check (dansmith/yoctozepto  (gmann, 15:03:38)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2021-August/024236.html
    (mnaser, 15:06:04)
  * ACTION: gmann to add py3.6 testing plan (after its EOL -Dec 2021) in
    PTG etherpad  (gmann, 15:14:35)

* Murano project health (gmann)  (gmann, 15:14:48)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2021-August/024120.html
    (mnaser, 15:15:02)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2021-August/024120.html
    (gmann, 15:15:03)

* New project application: 'Venus'  (gmann, 15:24:23)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2021-January/019748.html
    (gmann, 15:24:31)
  * LINK: https://review.opendev.org/c/openstack/governance/+/804824
    (gmann, 15:24:38)

* PTG Planning  (gmann, 15:33:35)
  * LINK: https://etherpad.opendev.org/p/tc-yoga-ptg  (gmann, 15:33:39)

* Moving weekly meetings to video/voice calls.  (gmann, 15:34:42)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2021-August/024260.html
    (gmann, 15:35:52)

* Board informal Brainstorming sessions about "community health and
  resource management"  (gmann, 15:48:24)
  * LINK:
    http://lists.openstack.org/pipermail/foundation/2021-August/002998.html
    (gmann, 15:48:59)
  * LINK: https://etherpad.opendev.org/p/board-scratchpad-2021-08-24
    (gmann, 15:50:26)

* TC Election  (gmann, 15:51:06)
  * LINK: https://governance.openstack.org/election/  (gmann, 15:51:21)

* Open Reviews  (gmann, 15:55:15)
  * LINK:
    https://review.opendev.org/q/projects:openstack/governance+is:open
    (gmann, 15:55:17)
  * LINK: https://etherpad.opendev.org/p/pain-point-elimination
    (ricolin, 15:56:48)



Meeting ended at 16:03:02 UTC.



Action items, by person
-----------------------

* gmann
  * gmann to add py3.6 testing plan (after its EOL -Dec 2021) in PTG
    etherpad



People present (lines said)
---------------------------

* gmann (144)
* yoctozepto (74)
* mnaser (68)
* dansmith (20)
* fungi (20)
* ricolin (19)
* spotz (13)
* opendevmeet (3)
* ykarel (2)
* clarkb (2)
* opendevreview (1)



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