#openstack-tc: tc

Meeting summary

1. Roll Call (gouthamr, 18:01:05)
   
2. AIs from last week (gouthamr, 18:03:01)
   1. https://lists.openstack.org/archives/list/openstack-discuss@lists.openstack.org/thread/XU4TF7BZVYFD57ORCOE56UA6RTP2M2DP/ (Summary from previous week) (gouthamr, 18:03:33)
   2. https://review.opendev.org/c/openstack/election/+/920092 (Add configuration for 2025.1/"E" elections) (gouthamr, 18:08:19)
   
   
3. 2024.2 TC Tracker (gouthamr, 18:12:17)
   1. https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker) (gouthamr, 18:12:21)
   2. https://etherpad.opendev.org/p/2024.2-leaderless (Tracking leaderless projects) (gouthamr, 18:14:42)
   3. https://review.opendev.org/c/openstack/governance/+/920462 (Appoint ChunYang Wu as PTL of Trove) (gouthamr, 18:15:37)
   4. VOTE: Voted on "should the TC be added to the gerrit approving group for inactive projects?" Results are, yes: 4, no: 3 (gouthamr, 18:28:08)
   5. https://review.opendev.org/c/openstack/governance/+/916833 (Add DPL model & liaison reset policy) (gouthamr, 18:48:00)
   
   
4. Open Discussion (gouthamr, 18:56:29)

Action items

1. (none)

People present (lines said)

1. gouthamr (77)
2. gmann (36)
3. dansmith (33)
4. frickler (17)
5. fungi (15)
6. opendevmeet (10)
7. slaweq (7)
8. spotz[m] (6)
9. gtema (2)
10. carloss (1)