#openstack-tc: tc

Meeting summary

1. 1. https://openinfra.dev/legal/code-of-conduct (gouthamr, 18:01:12)
   
   
2. Roll Call (gouthamr, 18:01:35)
   
3. AIs from last week (gouthamr, 18:03:58)
   
4. A reminder on "house rules" (gouthamr, 18:13:00)
   1. https://governance.openstack.org/tc/reference/charter.html#charter-motions-section (gouthamr, 18:14:08)
   2. https://governance.openstack.org/tc/reference/charter.html#amendment (gouthamr, 18:16:46)
   3. https://governance.openstack.org/tc/reference/charter.html#amendment ("charter-change") (gouthamr, 18:17:33)
   4. https://governance.openstack.org/tc/reference/charter.html#charter-motions-section ("formal-vote") (gouthamr, 18:17:42)
   5. https://governance.openstack.org/tc/reference/house-rules.html (gouthamr, 18:25:28)
   
   
5. A check on gate health (gouthamr, 18:31:25)
   1. https://review.opendev.org/c/openstack/requirements/+/924764 (Update packaging constraint to match 2023.2) (gouthamr, 18:36:39)
   2. https://review.opendev.org/c/openstack/devstack/+/924740 ([stable only] Unset the default value of MYSQL_GATHER_PERFORMANCE) (gouthamr, 18:37:42)
   3. https://zuul.opendev.org/t/openstack/build/4e5d78e6489c45e2b10e549a6ad41d9d/log/job-output.txt#9323 (gouthamr, 18:38:54)
   4. https://review.opendev.org/c/openstack/requirements/+/924494 (Cap the maximum setuptools version) (gouthamr, 18:42:02)
   
   
6. 2024.2 TC Tracker (gouthamr, 18:48:43)
   1. https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker) (gouthamr, 18:48:47)
   2. https://review.opendev.org/q/project:openstack/openstack-manuals+status:open (gouthamr, 18:51:35)
   3. https://review.opendev.org/q/project:openstack/openstack-manuals+status:open+owner:d1nuc0m@protonmail.com (gouthamr, 18:53:19)
   
   
7. Open Discussion and Reviews (gouthamr, 18:54:28)
   1. https://review.opendev.org/q/project:openstack/api-site+status:open (gouthamr, 18:55:48)
   2. https://review.opendev.org/q/project:openstack/constellations+status:open (gouthamr, 18:55:48)
   3. https://review.opendev.org/q/project:openstack/goal-tools+status:open (gouthamr, 18:55:48)
   4. https://review.opendev.org/q/project:openstack/ideas+status:open (gouthamr, 18:55:48)
   5. https://review.opendev.org/q/project:openstack/openstack+status:open (gouthamr, 18:55:48)
   6. https://governance.openstack.org/ideas/ (gouthamr, 18:58:13)

Action items

1. (none)

People present (lines said)

1. gouthamr (107)
2. noonedeadpunk (8)
3. frickler (8)
4. JayF (8)
5. fungi (8)
6. gmann (5)
7. clarkb (5)
8. opendevmeet (4)
9. gtema (4)
10. dansmith (3)
11. prometheanfire (1)