Doug Hellmann doug@doughellmann.com writes:

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, evrardjp)

• 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

-- Doug

The minutes and logs for the meeting are available on the eavesdrop server:

Minutes: http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-02-07-14.00.html Log: http://eavesdrop.openstack.org/meetings/tc/2019/tc.2019-02-07-14.00.log.html