#openstack-tc: tc

Meeting started by JayF at 18:01:10 UTC (full logs).

Meeting summary

  1. Roll Call (JayF, 18:01:28)
  2. Follow up on tracked action items (JayF, 18:02:22)
    1. ACTION: JayF Before next video meeting, write up a short document on pros/cons of moving TC video meetings to jitsi-meet. (JayF, 18:02:43)
    2. https://review.opendev.org/c/openstack/project-team-guide/+/897505 updates the project team guide (knikolla, 18:10:10)
    3. ACTION: knikolla Investigate or delegate research on DB usage patterns in Keystone in devstack. Due before PTG. (JayF, 18:11:21)
    4. https://lists.openstack.org/pipermail/openstack-discuss/2023-October/035281.html (slaweq, 18:12:49)
    5. https://lists.openstack.org/pipermail/openstack-discuss/2023-October/035281.html (JayF, 18:13:16)
    6. https://review.opendev.org/897520 (JayF, 18:13:31)

  3. Gate Health Check (JayF, 18:14:37)
  4. Leaderless projects (JayF, 18:18:02)
    1. Skyline project has leadership candidate who missed nomination period and appears active. We hope they will have DPL or PTL soon. (JayF, 18:24:20)
    2. Rally and Mistral, email sent to ML and previous PTL asking if there is interest in continuing to maintain. (JayF, 18:25:03)
    3. Monasca is proposed for inactivity; but despite no response on ML and proposal to mark inactive; a PTL candidate has emerged. (JayF, 18:25:24)
    4. ACTION: slaweq to sync with Monasca potential PTL candidate and report back to TC next meeting (JayF, 18:25:49)
    5. https://etherpad.opendev.org/p/2024.1-leaderless (JayF, 18:26:35)
    6. ACTION: rosmaita to engage i18n sig about possibilty of translating governance docs (JayF, 18:29:32)

  5. PTG Scheduling and Agenda (JayF, 18:32:10)
    1. VOTE: Voted on "When should TC sessions end?" Results are, 1900: 2, 1800: 5 (JayF, 18:42:24)
    2. https://etherpad.opendev.org/p/tc-ptg-october-2023 (JayF, 18:43:27)
    3. https://etherpad.opendev.org/p/tc-leaders-interaction-2024-1 (JayF, 18:43:41)

  6. Open Discussion (JayF, 18:44:17)


Meeting ended at 19:00:25 UTC (full logs).

Action items

  1. JayF Before next video meeting, write up a short document on pros/cons of moving TC video meetings to jitsi-meet.
  2. knikolla Investigate or delegate research on DB usage patterns in Keystone in devstack. Due before PTG.
  3. slaweq to sync with Monasca potential PTL candidate and report back to TC next meeting
  4. rosmaita to engage i18n sig about possibilty of translating governance docs


Action items, by person

  1. JayF
    1. JayF Before next video meeting, write up a short document on pros/cons of moving TC video meetings to jitsi-meet.
  2. knikolla
    1. knikolla Investigate or delegate research on DB usage patterns in Keystone in devstack. Due before PTG.
  3. rosmaita
    1. rosmaita to engage i18n sig about possibilty of translating governance docs
  4. slaweq
    1. slaweq to sync with Monasca potential PTL candidate and report back to TC next meeting


People present (lines said)

  1. JayF (119)
  2. gmann (54)
  3. fungi (20)
  4. frickler (19)
  5. dansmith (16)
  6. rosmaita (13)
  7. slaweq (11)
  8. clarkb (11)
  9. knikolla (10)
  10. opendevmeet (8)
  11. spotz[m] (6)
  12. TheJulia (3)
  13. jamespage (2)


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