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


Meeting started by gmann at 15:00:12 UTC.  The full logs are available
at
https://meetings.opendev.org/meetings/tc/2022/tc.2022-01-13-15.00.log.html
.



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

* Roll call  (gmann, 15:00:21)
  * LINK:
    https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee#Agenda_Suggestions
    (gmann, 15:02:46)

* Follow up on past action items  (gmann, 15:02:59)

* TC vote on gender-neutral language bylaws change.  (gmann, 15:03:42)
  * LINK:
    https://lists.openinfra.dev/pipermail/foundation/2021-October/003016.html
    (gmann, 15:03:44)
  * VOTE: Voted on "TC vote on gender-neutral language bylaws changes in
    section Appendix 4, "OpenStack Technical Committee Member Policy"?"
    Results are, Yes: 8  (gmann, 15:09:04)

* Gate health check  (gmann, 15:10:16)
  * LINK:
    http://lists.openstack.org/pipermail/openstack-discuss/2022-January/026621.html
    (gmann, 15:11:48)

* Progress checks on Yoga Tracker  (gmann, 15:16:54)
  * LINK: https://etherpad.opendev.org/p/tc-yoga-tracker  (gmann,
    15:16:58)
  * LINK: https://review.opendev.org/c/openstack/governance/+/824201
    (gmann, 15:22:56)
  * LINK: https://wiki.openstack.org/wiki/Release_Naming/Z_Proposals
    (gmann, 15:23:20)
  * LINK: https://etherpad.opendev.org/p/tc-yoga-ptg  (gmann, 15:26:18)

* SIG i18n status check  (gmann, 15:33:37)
  * ACTION: gmann to remove the SIG i18 topic from meeting agenda
    (gmann, 15:35:34)

* Adjutant need PTLs and maintainers  (gmann, 15:35:43)
  * LINK:
    https://releases.openstack.org/ussuri/index.html#ussuri-adjutant
    (fungi, 15:43:30)

* Open Reviews  (gmann, 15:44:09)
  * LINK:
    https://review.opendev.org/q/projects:openstack/governance+is:open
    (gmann, 15:44:12)
  * LINK: https://review.opendev.org/c/openstack/project-config/+/823803
    #link https://review.opendev.org/c/openstack/project-config/+/824584
    (gmann, 15:47:23)
  * LINK:
    https://meetings.opendev.org/meetings/infra/2022/infra.2022-01-11-19.01.log.html#l-75
    (fungi, 15:50:13)
  * LINK:
    https://wiki.openstack.org/wiki/Meetings/InfraTeamMeeting#Upcoming_Project_Renames
    (fungi, 15:52:01)



Meeting ended at 15:53:31 UTC.



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

* gmann
  * gmann to remove the SIG i18 topic from meeting agenda



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

* gmann (116)
* fungi (27)
* jungleboyj (23)
* diablo_rojo (18)
* dansmith (17)
* yoctozepto (14)
* spotz (11)
* opendevmeet (8)
* belmoreira (6)
* ricolin (3)
* wendar (2)



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