#openstack-tc: tc

Meeting started by JayF at 18:00:19 UTC (full logs).

Meeting summary

  1. Roll Call (JayF, 18:00:26)
    1. Three noted absences: dansmith, spotz, jamespage (JayF, 18:01:02)

  2. Gate Health Check (JayF, 18:02:01)
  3. Leaderless Projects (JayF, 18:05:21)
    1. https://etherpad.opendev.org/p/2024.1-leaderless (JayF, 18:05:23)

  4. Implementation of Unmaintained branch statuses (JayF, 18:08:22)
    1. https://review.opendev.org/901137 Update stable branch terminology for unmaintained (fungi, 18:09:34)

  5. TC Charter updates & Openinfra Bylaw Changes (JayF, 18:10:06)
    1. https://review.opendev.org/c/openstack/governance/+/903236/ (JayF, 18:10:12)
    2. https://review.opendev.org/c/openstack/governance/+/903239/ (JayF, 18:10:21)
    3. ACTION: JayF to send email publicizing charter changes (JayF, 18:11:42)

  6. 2024.1 TC Tracker (JayF, 18:24:52)
    1. https://etherpad.opendev.org/p/tc-2024.1-tracker (JayF, 18:24:58)

  7. Open Discussion and Reviews (JayF, 18:26:14)
    1. https://review.opendev.org/q/status:open+repo:openstack/governance (JayF, 18:26:18)
    2. Next meeting Jan 9 2024. (JayF, 18:32:17)


Meeting ended at 18:44:46 UTC (full logs).

Action items

  1. JayF to send email publicizing charter changes


Action items, by person

  1. JayF
    1. JayF to send email publicizing charter changes


People present (lines said)

  1. JayF (64)
  2. gmann (28)
  3. frickler (13)
  4. fungi (10)
  5. rosmaita (8)
  6. slaweq (7)
  7. opendevmeet (3)
  8. knikolla (1)


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