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


Meeting started by gouthamr at 18:00:43 UTC.  The full logs are
available at
https://meetings.opendev.org/meetings/tc/2025/tc.2025-03-04-18.00.log.html
.



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

* Today's meeting is being held primarily via video call. Action items
  and meeting minutes will be documented in IRC but for a full replay of
  the meeting, please visit the OpenStack TC youtube channel, where the
  recording will be uploaded soon.  (gouthamr, 18:01:08)
* LINK: https://www.youtube.com/channel/UCBuGwBXOmWHydSE09RM84wQ
  (gouthamr, 18:01:14)
* Roll Call  (gouthamr, 18:01:21)

* Last week's AIs  (gouthamr, 18:06:05)
  * LINK: https://review.opendev.org/c/openstack/election/+/941612
    (gouthamr, 18:06:36)
  * LINK: https://review.opendev.org/c/openstack/releases/+/941458
    (gouthamr, 18:07:43)
  * LINK: https://review.opendev.org/c/openstack/releases/+/942201
    (gouthamr, 18:07:49)
  * LINK: https://review.opendev.org/c/openstack/releases/+/942218
    (gouthamr, 18:07:55)
  * LINK:
    https://lists.openstack.org/archives/list/openstack-discuss@lists.openstack.org/thread/DGLVXYQ77M7DEV3NQF5F67C5LUK4V4E7/
    (CI resources usage optimization)  (gouthamr, 18:11:09)
  * LINK: https://etherpad.opendev.org/p/apr2025-ptg-os-tc (PTG Planning
    Etherpad)   (gouthamr, 18:11:43)
  * LINK: https://review.opendev.org/c/openstack/election/+/942506
    (results posted)   (gouthamr, 18:12:58)
  * LINK: https://review.opendev.org/c/openstack/governance/+/942507
    (governance updated)   (gouthamr, 18:13:56)
  * LINK: https://docs.openstack.org/project-team-guide/ptl.html (PTL
    duties in the project team guide)   (gouthamr, 18:29:15)
  * ACTION: gouthamr wants to send out an email to all the PTLs
    reminding them of their role, refreshing liaisons, obscure/one time
    activities etc  (gouthamr, 18:31:46)

* 2025.2 leaderless projects   (gouthamr, 18:34:06)
  * LINK: https://etherpad.opendev.org/p/2025.2-leaderless  (gouthamr,
    18:34:14)
  * LINK: https://review.opendev.org/c/openstack/governance/+/942907
    (Appoint Mauricio Harley as PTL for Barbican)  (gouthamr, 18:35:08)
  * LINK: https://review.opendev.org/c/openstack/governance/+/943226
    (Add suzhengwei as PTL for Masakari)  (gouthamr, 18:36:27)
  * LINK: https://review.opendev.org/c/openstack/governance/+/943338
    (Appoint Hao Wang as PTL for OpenStack Zaqar)  (gouthamr, 18:37:50)
  * LINK: https://review.opendev.org/c/openstack/governance/+/943254
    (Appoint Felipe Reyes as PTL for OpenStack Charms)  (gouthamr,
    18:38:18)
  * LINK: https://review.opendev.org/c/openstack/governance/+/942793
    (Switch back Oslo to DPL model)  (gouthamr, 18:39:21)
  * ACTION: : formalize the early-nominations guidance   (gouthamr,
    18:50:18)

* TC Chair Election  (gouthamr, 18:51:22)
  * LINK: https://review.opendev.org/c/openstack/governance/+/943203
    (Add TC chair nomination folder for 2025.2)  (gouthamr, 18:51:49)
  * LINK:
    https://governance.openstack.org/tc/reference/tc-chair-responsibilities.html
    (TC Chair Responsibilities)  (gouthamr, 18:53:18)

* Should we do monthly video+IRC meetings?  (gouthamr, 18:56:15)



Meeting ended at 19:07:05 UTC.



Action items, by person
-----------------------

* gouthamr
  * gouthamr wants to send out an email to all the PTLs reminding them
    of their role, refreshing liaisons, obscure/one time activities etc



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

* gouthamr (83)
* fungi (11)
* opendevmeet (3)
* noonedeadpunk (3)
* bauzas (3)
* gmann (3)
* spotz[m] (3)
* cardoe (2)
* clarkb (2)
* opendevreview (2)
* gtema (1)



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