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


Meeting started by JayF at 18:00:49 UTC.  The full logs are available at
https://meetings.opendev.org/meetings/tc/2023/tc.2023-10-03-18.00.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.  (JayF, 18:00:56)
* LINK: https://www.youtube.com/channel/UCBuGwBXOmWHydSE09RM84wQ  (JayF,
  18:01:02)
* Roll Call  (JayF, 18:01:20)

* Follow up on action items  (JayF, 18:04:14)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (gmann,
    18:04:31)
  * ACTION: knikolla to complete documentation for unmaintained branch
    policy in releases.openstack.org; carryover from 2023-09-26  (JayF,
    18:07:25)
  * TC will take a agenda item for next meeting around the future of
    TripleO if/when we retire wallaby under new unmaintained branch
    policy  (JayF, 18:12:57)

* Gate Health Check  (JayF, 18:14:32)
  * Concerns continue about heavy db usage in keystone; investigation is
    planned.  (JayF, 18:17:43)
  * ACTION: knikolla (or delegate) by PTG will investigate DB usage
    patterns in Keystone. Progress to be tracked during intermediate TC
    meetings.  (JayF, 18:19:03)
  * ACTION: JayF to ensure we have a cross-project performance session
    at the PTG centered around DB usage patterns; ensure SQLAlchemy and
    oslo.db maintainers and invested parties are invite. Specific focus
    on strangely-high query counts from Keystone and Neutron reported
    during devstack jobs.  (JayF, 18:25:11)

* Leaderless projects  (JayF, 18:25:35)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (JayF,
    18:25:47)
  * ACTION: slaweq to propose a patch to openstack/governance for TC
    consideration to mark monasca inactive  (JayF, 18:36:39)
  * Monasca is identified as a project with low (5) user counts, failing
    gate, and inactive through last cycle. TC to consider marking
    inactive.  (JayF, 18:37:05)

* Call for Volunteers for Vice-Chair  (JayF, 18:37:42)
  * ACTION: JayF to appoint rosmaita as vice chair  (JayF, 18:44:17)
  * Other interested parties are still welcome to volunteer as an
    additional vice-chair to learn about chair duties.  (JayF, 18:44:59)

* Open Discussion and Reviews  (JayF, 18:45:08)
  * Proposed times & Topics for TC PTG sessions are in
    https://etherpad.opendev.org/p/tc-ptg-october-2023  (JayF, 18:48:16)
  * ACTION: spotz[m] to take ownership of planning Operator Hour
    sessions for vPTG  (JayF, 18:51:28)
  * ACTION: JayF to see upsides/downsides to proposing jitsi-meet as
    technology for TC video meetings  (JayF, 19:02:02)



Meeting ended at 19:04:13 UTC.



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

* JayF
  * JayF to ensure we have a cross-project performance session at the
    PTG centered around DB usage patterns; ensure SQLAlchemy and oslo.db
    maintainers and invested parties are invite. Specific focus on
    strangely-high query counts from Keystone and Neutron reported
    during devstack jobs.
  * JayF to appoint rosmaita as vice chair
  * JayF to see upsides/downsides to proposing jitsi-meet as technology
    for TC video meetings
* knikolla
  * knikolla to complete documentation for unmaintained branch policy in
    releases.openstack.org; carryover from 2023-09-26
  * knikolla (or delegate) by PTG will investigate DB usage patterns in
    Keystone. Progress to be tracked during intermediate TC meetings.
* rosmaita
  * JayF to appoint rosmaita as vice chair
* slaweq
  * slaweq to propose a patch to openstack/governance for TC
    consideration to mark monasca inactive



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

* JayF (33)
* fungi (6)
* opendevmeet (3)
* slaweq (2)
* gmann (2)
* clarkb (2)
* dansmith (1)
* knikolla (1)
* rosmaita (1)



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