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


Meeting started by JayF at 18:00:07 UTC.  The full logs are available at
https://meetings.opendev.org/meetings/tc/2023/tc.2023-12-12-18.00.log.html
.



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

* Roll Call  (JayF, 18:00:24)
  * dansmith the only noted absense in the agenda  (JayF, 18:00:37)

* Follow up on tracked action items  (JayF, 18:03:45)
  * There is no strict deadline for approval of OIF bylaws related
    governance changes.  (JayF, 18:04:25)
  * LINK: https://review.opendev.org/c/openstack/governance/+/903236
    (JayF, 18:04:52)
  * LINK: https://review.opendev.org/c/openstack/governance/+/903239
    (JayF, 18:04:56)

* Gate Health Check  (JayF, 18:06:11)

* Leaderless projects  (JayF, 18:08:01)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (JayF,
    18:08:11)
  * LINK: https://review.opendev.org/c/openstack/governance/+/903163 New
    proposal for ec2api ptl  (JayF, 18:08:51)

* Implementation of Unmaintained Branch Statuses  (JayF, 18:19:14)

* 2024.1 TC Tracker  (JayF, 18:21:03)
  * LINK: https://etherpad.opendev.org/p/tc-2024.1-tracker  (JayF,
    18:21:08)

* Open Discussion and Reviews  (JayF, 18:22:45)
  * LINK:
    https://review.opendev.org/q/status:open+repo:openstack/governance
    (JayF, 18:22:58)
  * LINK: https://review.opendev.org/c/openstack/governance/+/902623
    (JayF, 18:23:59)
  * LINK: https://review.opendev.org/c/openstack/governance/+/902624
    (JayF, 18:24:02)
  * LINK: https://review.opendev.org/c/openstack/governance/+/902625
    (JayF, 18:24:04)
  * LINK: https://review.opendev.org/c/openstack/governance/+/902626
    (JayF, 18:24:06)
  * LINK: https://openinfra.dev/a/profile  (gmann, 18:27:26)
  * ACTION: spotz[m] to look into updating
    https://docs.openstack.org/install-guide/openstack-services.html and
    report back to TC post-holidays  (JayF, 18:44:00)
  * LINK: https://releases.openstack.org is the canonical source  (JayF,
    18:45:12)
  * LINK:
    https://lists.openstack.org/archives/list/openstack-discuss@lists.openstack.org/thread/UJ7Y76LRWTZQSSDAGMPWCCVVGGIX3TOG/
    (rosmaita, 18:47:45)



Meeting ended at 18:50:24 UTC.



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

* JayF (79)
* gmann (54)
* frickler (22)
* spotz[m] (18)
* fungi (12)
* rosmaita (9)
* knikolla (7)
* slaweq (7)
* jamespage (4)
* opendevmeet (3)



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