[tc] agenda for upcoming TC meeting on 7 Feb

Doug Hellmann doug at doughellmann.com
Wed Jan 30 16:37:24 UTC 2019

TC Members,

Our next meeting will be on Thursday, 7 Feb at 1400 UTC in
#openstack-tc. This email contains the agenda for the meeting.

If you will not be able to attend, please include your name in the
"Apologies for Absence" section of the wiki page [0].

* corrections to TC member election section of bylaws are completed
  (fungi, dhellmann)

* status update for project team evaluations based on technical vision
  (cdent, TheJulia)

* defining the role of the TC (cdent, ttx)

* keeping up with python 3 releases (dhellmann, gmann)

* status update of Train cycle goals selection update (lbragstad,

* TC governance resolution voting procedures (dhellmann)

* upcoming TC election (dhellmann)

* review proposed OIP acceptance criteria (dhellmann, wendar)

* TC goals for Stein (dhellmann)

[0] https://wiki.openstack.org/wiki/Meetings/TechnicalCommittee


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