The weekly meeting of the Technical Committee will be held Tuesday, Dec 12 at 1800 UTC in #openstack-tc on OFTC.

See below for the proposed agenda:

• Roll call
• Follow up on tracked action items: https://meetings.opendev.org/meetings/tc/2023/tc.2023-12-05-18.00.html
  • Gmann
    • Create TC resolution expressing approval for OIF bylaws change
    • Create TC charter change in response to OIF bylaws changes
  • JayF
    • Communicate deadline for approval of above OIF bylaws related governance changes
• Gate health check
• Leaderless projects (gmann)
• Implementation of Unmaintained branch statuses
• 2024.1 TC Tracker
  • https://etherpad.opendev.org/p/tc-2024.1-tracker
• Open Discussion and Reviews

Thanks all,

Jay Faulkner

TC Chair