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


Meeting started by gmann at 15:05:56 UTC.  The full logs are available
at
https://meetings.opendev.org/meetings/tc/2022/tc.2022-11-03-15.05.log.html
.



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

* Roll call  (gmann, 15:07:42)
  * LINK:
    https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee#Next_Meeting
    (gmann, 15:07:53)

* Follow up on past action items  (gmann, 15:08:24)

* Gate health check  (gmann, 15:08:45)

* 2023.1 TC tracker  (gmann, 15:14:41)
  * LINK: https://etherpad.opendev.org/p/tc-2023.1-tracker  (gmann,
    15:14:44)

* TC questions for the 2023 user survey  (gmann, 15:18:55)
  * LINK: https://etherpad.opendev.org/p/tc-2023-user-survey-questions
    (gmann, 15:19:10)

* TC chair election process  (gmann, 15:20:03)
  * LINK: https://review.opendev.org/c/openstack/governance/+/862772
    (gmann, 15:20:26)
  * LINK: https://review.opendev.org/c/openstack/governance/+/862774
    (gmann, 15:20:36)

* TC weekly meeting time  (gmann, 15:25:16)
  * LINK: https://framadate.org/xR6HoeDpdXXfiueb  (gmann, 15:25:20)
  * VOTE: Voted on "wed 16 UTC for TC weekly meeting with one video call
    in month?" Results are, Yes: 9  (gmann, 15:40:46)
  * LINK: https://meetpad.opendev.org/tc-meeting ?  (noonedeadpunk,
    15:49:44)
  * ACTION: gmann to test the meetpad for video call  (gmann, 15:49:55)

* Recurring tasks check  (gmann, 16:02:53)
  * ACTION: JayF to propose the resolution for the TC weekly meeting on
    IRC or video call   (gmann, 16:03:44)

* Open Reviews  (gmann, 16:03:56)
  * LINK: https://review.opendev.org/c/openstack/governance/+/862637
    (gmann, 16:04:14)



Meeting ended at 16:05:12 UTC.



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

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



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

* gmann (33)
* TheJulia (16)
* JayF (9)
* diablo_rojo_phone (9)
* opendevmeet (7)
* knikolla (5)
* noonedeadpunk (4)
* arne_wiebalck (4)
* dansmith (4)
* spotz (2)
* rosmaita (1)
* slaweq (1)
* jungleboyj (1)



Generated by `MeetBot`_ 0.1.4