#openstack-tc: tc

Meeting summary

1. Roll Call (gouthamr, 18:01:18)
   
2. Action Items from last week (gouthamr, 18:04:29)
   1. https://review.opendev.org/c/openstack/election/+/925873 (Add email template for direct reminder about nomination deadline) (gouthamr, 18:10:28)
   
   
3. A check on gate health (gouthamr, 18:14:55)
   1. https://review.opendev.org/922992 Switch the openstack-tox-py312* jobs to distro packages (fungi, 18:20:37)
   2. https://review.opendev.org/c/openstack/requirements/+/925464 (gmann, 18:26:28)
   3. https://review.opendev.org/q/topic:%22cleanup-ceph-installer%22 (Cleanup ceph installer) (gouthamr, 18:30:02)
   
   
4. 2025.1 Elections (gouthamr, 18:33:48)
   
5. 2024.2 TC Tracker (gouthamr, 18:40:10)
   1. https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical Committee activity tracker) (gouthamr, 18:40:14)
   2. https://review.opendev.org/c/openstack/governance/+/923919 (Inactive state extensions: Monasca) (gouthamr, 18:41:40)
   
   
6. Open Discussion and Reviews (gouthamr, 18:45:25)
   1. https://lists.openstack.org/archives/list/openstack-discuss@lists.openstack.org/message/TDHNR76BXRF6MJGRKOECM7H3CT5ICPZS/ LICENSE question - Openstack Masakari (fungi, 18:48:54)
   2. : https://governance.openstack.org/tc/resolutions/20170530-binary-artifacts.html (2017-05-30 Guidelines for Managing Releases of Binary Artifacts) (gouthamr, 18:53:34)
   3. https://blueprints.launchpad.net/masakari/+spec/host-monitors-by-kubernetes (host monitor by kubernetes) (gouthamr, 18:55:16)
   4. https://review.opendev.org/c/openstack/governance/+/926150 (gmann, 18:57:23)
   5. https://review.opendev.org/c/openstack/openstack-zuul-jobs/+/926152/1 (gmann, 18:58:37)
   6. https://review.opendev.org/c/openstack/openstack-zuul-jobs/+/926153/1 (gmann, 18:59:18)

Action items

1. (none)

People present (lines said)

1. gouthamr (64)
2. gmann (29)
3. fungi (24)
4. noonedeadpunk (16)
5. dansmith (6)
6. spotz[m] (5)
7. gtema (4)
8. opendevmeet (3)
9. JayF (3)