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


Meeting started by JayF at 18:01:10 UTC.  The full logs are available at
https://meetings.opendev.org/meetings/tc/2023/tc.2023-10-10-18.01.log.html
.



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

* Roll Call  (JayF, 18:01:28)

* Follow up on tracked action items  (JayF, 18:02:22)
  * 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)
  * LINK:
    https://review.opendev.org/c/openstack/project-team-guide/+/897505
    updates the project team guide  (knikolla, 18:10:10)
  * ACTION: knikolla Investigate or delegate research on DB usage
    patterns in Keystone in devstack. Due before PTG.  (JayF, 18:11:21)
  * LINK:
    https://lists.openstack.org/pipermail/openstack-discuss/2023-October/035281.html
    (slaweq, 18:12:49)
  * LINK:
    https://lists.openstack.org/pipermail/openstack-discuss/2023-October/035281.html
    (JayF, 18:13:16)
  * LINK: https://review.opendev.org/897520  (JayF, 18:13:31)

* Gate Health Check  (JayF, 18:14:37)

* Leaderless projects  (JayF, 18:18:02)
  * 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)
  * Rally and Mistral, email sent to ML and previous PTL asking if there
    is interest in continuing to maintain.  (JayF, 18:25:03)
  * 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)
  * ACTION: slaweq to sync with Monasca potential PTL candidate and
    report back to TC next meeting  (JayF, 18:25:49)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (JayF,
    18:26:35)
  * ACTION: rosmaita to engage i18n sig about possibilty of translating
    governance docs  (JayF, 18:29:32)

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

* Open Discussion  (JayF, 18:44:17)



Meeting ended at 19:00:25 UTC.



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

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



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

* JayF (119)
* gmann (54)
* fungi (20)
* frickler (19)
* dansmith (16)
* rosmaita (13)
* slaweq (11)
* clarkb (11)
* knikolla (10)
* opendevmeet (8)
* spotz[m] (6)
* TheJulia (3)
* jamespage (2)



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