#openstack-tc: tc

Meeting summary

1. Roll call (gmann, 15:07:42)
   1. https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee#Next_Meeting (gmann, 15:07:53)
   
   
2. Follow up on past action items (gmann, 15:08:24)
   
3. Gate health check (gmann, 15:08:45)
   
4. 2023.1 TC tracker (gmann, 15:14:41)
   1. https://etherpad.opendev.org/p/tc-2023.1-tracker (gmann, 15:14:44)
   
   
5. TC questions for the 2023 user survey (gmann, 15:18:55)
   1. https://etherpad.opendev.org/p/tc-2023-user-survey-questions (gmann, 15:19:10)
   
   
6. TC chair election process (gmann, 15:20:03)
   1. https://review.opendev.org/c/openstack/governance/+/862772 (gmann, 15:20:26)
   2. https://review.opendev.org/c/openstack/governance/+/862774 (gmann, 15:20:36)
   
   
7. TC weekly meeting time (gmann, 15:25:16)
   1. https://framadate.org/xR6HoeDpdXXfiueb (gmann, 15:25:20)
   2. VOTE: Voted on "wed 16 UTC for TC weekly meeting with one video call in month?" Results are, Yes: 9 (gmann, 15:40:46)
   3. https://meetpad.opendev.org/tc-meeting ? (noonedeadpunk, 15:49:44)
   4. ACTION: gmann to test the meetpad for video call (gmann, 15:49:55)
   
   
8. Recurring tasks check (gmann, 16:02:53)
   1. ACTION: JayF to propose the resolution for the TC weekly meeting on IRC or video call (gmann, 16:03:44)
   
   
9. Open Reviews (gmann, 16:03:56)
   1. https://review.opendev.org/c/openstack/governance/+/862637 (gmann, 16:04:14)

Action items

1. gmann to test the meetpad for video call
2. JayF to propose the resolution for the TC weekly meeting on IRC or video call

Action items, by person

1. gmann
   1. gmann to test the meetpad for video call
2. JayF
   1. JayF to propose the resolution for the TC weekly meeting on IRC or video call

People present (lines said)

1. gmann (33)
2. TheJulia (16)
3. JayF (9)
4. diablo_rojo_phone (9)
5. opendevmeet (7)
6. knikolla (5)
7. noonedeadpunk (4)
8. arne_wiebalck (4)
9. dansmith (4)
10. spotz (2)
11. rosmaita (1)
12. slaweq (1)
13. jungleboyj (1)