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


Meeting started by JayF at 18:00:37 UTC.  The full logs are available at
https://meetings.opendev.org/meetings/tc/2023/tc.2023-11-14-18.00.log.html
.



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

* Roll Call  (JayF, 18:00:45)
  * Three noted absenses in the agenda: slaweq, jamespage, spotz  (JayF,
    18:01:18)

* Follow up on tracked action items  (JayF, 18:04:29)
  * JayF has signed up to represent the TC at the OpenInfra Live PTG
    recap show  (JayF, 18:04:48)

* Gate Health Check  (JayF, 18:05:06)
  * fungi notes there is a upcoming Gerrit outage on Friday, upgrade to
    3.8 starting 1530 UTC Friday  (JayF, 18:07:03)
  * LINK:
    https://lists.opendev.org/archives/list/service-announce@lists.opendev.org/thread/XT26HFG2FOZL3UHZVLXCCANDZ3TJZM7Q/
    Upgrading review.opendev.org to Gerrit 3.8 on November 17, 2023
    (fungi, 18:07:35)

* Leaderless Projects  (JayF, 18:09:05)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (JayF,
    18:09:08)
  * LINK:
    https://review.opendev.org/q/status:open+repo:openstack/governance
    (JayF, 18:09:50)
  * LINK: https://review.opendev.org/c/openstack/governance/+/898228
    (gmann, 18:13:48)

* Implementation of Unmaintained branch statuses   (JayF, 18:18:08)
  * LINK:
    https://etherpad.opendev.org/p/early-caracal-unmaintained-transition
    (JayF, 18:18:23)
  * tc-members should read etherpad, comment asyncronously on how to
    adjudicate unmaintained branch transition  (JayF, 18:19:00)
  * ACTION: rosmaita to propose amendment to unmaintained branch
    resolution allowing a global openstack unmaintained-core group
    (JayF, 18:37:28)
  * ACTION: rosmaita to send email to list summarizing status of
    implementation of unmaintained branch  (JayF, 18:39:23)

* 2024.1 TC Tracker  (JayF, 18:39:37)
  * LINK: https://etherpad.opendev.org/p/tc-2024.1-tracker  (JayF,
    18:39:40)

* Open Discussion and Reviews  (JayF, 18:42:13)
  * TC Meeting next week to be cancelled for American Thanksgiving week
    (JayF, 18:46:02)



Meeting ended at 18:48:26 UTC.



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

* rosmaita
  * rosmaita to propose amendment to unmaintained branch resolution
    allowing a global openstack unmaintained-core group
  * rosmaita to send email to list summarizing status of implementation
    of unmaintained branch



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

* JayF (79)
* rosmaita (42)
* gmann (39)
* fungi (22)
* dansmith (17)
* knikolla (12)
* frickler (10)
* opendevmeet (3)



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