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


Meeting started by JayF at 18:00:19 UTC.  The full logs are available at
https://meetings.opendev.org/meetings/tc/2023/tc.2023-12-19-18.00.log.html
.



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

* Roll Call  (JayF, 18:00:26)
  * Three noted absences: dansmith, spotz, jamespage  (JayF, 18:01:02)

* Gate Health Check  (JayF, 18:02:01)

* Leaderless Projects  (JayF, 18:05:21)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (JayF,
    18:05:23)

* Implementation of Unmaintained branch statuses  (JayF, 18:08:22)
  * LINK: https://review.opendev.org/901137 Update stable branch
    terminology for unmaintained  (fungi, 18:09:34)

* TC Charter updates & Openinfra Bylaw Changes  (JayF, 18:10:06)
  * LINK: https://review.opendev.org/c/openstack/governance/+/903236/
    (JayF, 18:10:12)
  * LINK: https://review.opendev.org/c/openstack/governance/+/903239/
    (JayF, 18:10:21)
  * ACTION: JayF to send email publicizing charter changes  (JayF,
    18:11:42)

* 2024.1 TC Tracker  (JayF, 18:24:52)
  * LINK: https://etherpad.opendev.org/p/tc-2024.1-tracker  (JayF,
    18:24:58)

* Open Discussion and Reviews  (JayF, 18:26:14)
  * LINK:
    https://review.opendev.org/q/status:open+repo:openstack/governance
    (JayF, 18:26:18)
  * Next meeting Jan 9 2024.  (JayF, 18:32:17)



Meeting ended at 18:44:46 UTC.



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

* JayF
  * JayF to send email publicizing charter changes



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

* JayF (64)
* gmann (28)
* frickler (13)
* fungi (10)
* rosmaita (8)
* slaweq (7)
* opendevmeet (3)
* knikolla (1)



Generated by `MeetBot`_ 0.1.4