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


Meeting started by JayF at 18:00:38 UTC.  The full logs are available at
https://meetings.opendev.org/meetings/tc/2024/tc.2024-01-09-18.00.log.html
.



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

* Roll Call  (JayF, 18:00:50)
  * One absence indicated in the agenda: jamespage.  (JayF, 18:01:40)

* Follow up on tracked action items  (JayF, 18:04:48)
  * spotz[m] to Look into updating
    https://docs.openstack.org/install-guide/openstack-services.html and
    report back to TC  (JayF, 18:05:07)
  * LINK:
    https://review.opendev.org/c/openstack/openstack-manuals/+/904293
    (gmann, 18:06:01)

* Gate health check  (JayF, 18:06:47)

* Leaderless Projects   (JayF, 18:12:41)
  * LINK: https://etherpad.opendev.org/p/2024.1-leaderless  (JayF,
    18:12:50)
  * ACTION: slaweq to contact interested Monasca contributor privately
    to discuss options of OpenStack official vs unofficial governance
    (JayF, 18:48:54)
  * ACTION: JayF to raise the larger issues of new contributor trust and
    project activity, along with this debate chat log, to the mailing
    list and larger community.  (JayF, 18:49:21)
  * ACTION: JayF to ensure Monasca has a dedicated agenda item for Jan
    16 2024 meeting  (JayF, 18:49:36)
  * ACTION: gmann will contact eandersson privately on next steps for
    Senlin  (JayF, 18:50:26)

* Implementation of Unmaintained Branch Statuses  (JayF, 18:50:36)

* TC Charter Updates & OIF Bylaw Changes  (JayF, 18:51:29)

* 2024.1 TC Tracker   (JayF, 18:52:37)
  * LINK: https://etherpad.opendev.org/p/tc-2024.1-tracker  (JayF,
    18:52:43)

* TripleO next steps  (JayF, 18:53:43)
  * LINK:
    https://opendev.org/openstack/governance/src/branch/master/reference/projects.yaml#L2784
    (JayF, 18:55:21)



Meeting ended at 19:00:17 UTC.



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

* gmann
  * gmann will contact eandersson privately on next steps for Senlin
* JayF
  * JayF to raise the larger issues of new contributor trust and project
    activity, along with this debate chat log, to the mailing list and
    larger community.
  * JayF to ensure Monasca has a dedicated agenda item for Jan 16 2024
    meeting
* slaweq
  * slaweq to contact interested Monasca contributor privately to
    discuss options of OpenStack official vs unofficial governance



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

* JayF (93)
* gmann (66)
* fungi (29)
* slaweq (27)
* frickler (14)
* knikolla (10)
* dansmith (9)
* rosmaita (9)
* spotz[m] (6)
* opendevmeet (3)
* clarkb (1)



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