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


Meeting started by gouthamr at 18:00:49 UTC.  The full logs are
available at
https://meetings.opendev.org/meetings/tc/2024/tc.2024-08-13-18.00.log.html
.



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

* Roll Call  (gouthamr, 18:01:18)

* Action Items from last week   (gouthamr, 18:04:29)
  * LINK: https://review.opendev.org/c/openstack/election/+/925873 (Add
    email template for direct reminder about nomination deadline)
    (gouthamr, 18:10:28)

* A check on gate health  (gouthamr, 18:14:55)
  * LINK: https://review.opendev.org/922992 Switch the
    openstack-tox-py312* jobs to distro packages  (fungi, 18:20:37)
  * LINK: https://review.opendev.org/c/openstack/requirements/+/925464
    (gmann, 18:26:28)
  * LINK:
    https://review.opendev.org/q/topic:%22cleanup-ceph-installer%22
    (Cleanup ceph installer)   (gouthamr, 18:30:02)

* 2025.1 Elections  (gouthamr, 18:33:48)

* 2024.2 TC Tracker  (gouthamr, 18:40:10)
  * LINK: https://etherpad.opendev.org/p/tc-2024.2-tracker (Technical
    Committee activity tracker)  (gouthamr, 18:40:14)
  * LINK: https://review.opendev.org/c/openstack/governance/+/923919
    (Inactive state extensions: Monasca)  (gouthamr, 18:41:40)

* Open Discussion and Reviews  (gouthamr, 18:45:25)
  * LINK:
    https://lists.openstack.org/archives/list/openstack-discuss@lists.openstack.org/message/TDHNR76BXRF6MJGRKOECM7H3CT5ICPZS/
    LICENSE question - Openstack Masakari  (fungi, 18:48:54)
  * LINK: :
    https://governance.openstack.org/tc/resolutions/20170530-binary-artifacts.html
    (2017-05-30 Guidelines for Managing Releases of Binary Artifacts)
    (gouthamr, 18:53:34)
  * LINK:
    https://blueprints.launchpad.net/masakari/+spec/host-monitors-by-kubernetes
    (host monitor by kubernetes)  (gouthamr, 18:55:16)
  * LINK: https://review.opendev.org/c/openstack/governance/+/926150
    (gmann, 18:57:23)
  * LINK:
    https://review.opendev.org/c/openstack/openstack-zuul-jobs/+/926152/1
    (gmann, 18:58:37)
  * LINK:
    https://review.opendev.org/c/openstack/openstack-zuul-jobs/+/926153/1
    (gmann, 18:59:18)



Meeting ended at 19:01:22 UTC.



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

* gouthamr (64)
* gmann (29)
* fungi (24)
* noonedeadpunk (16)
* dansmith (6)
* spotz[m] (5)
* gtema (4)
* opendevmeet (3)
* JayF (3)



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