Hi all,

This is a reminder that the next weekly Technical Committee meeting is to be held today on Tuesday, September 12 2023 at 1800 UTC on #openstack-tc on OFTC IRC.

Please find the agenda below:

• Roll call • Follow up on past action items • No action items • Gate health check • OpenStack TC Charter Updates for OIF Foundation Simplification • As discussed in the previous TC+Board syncup, the OpenInfra Foundation bylaws contain a lot of OpenStack specific language. • Kristi, Gmann, and Brian have been meeting with Allison from the board to study the necessary changes to move that language to the charter. • Bylaws changes and what all to go in the TC charter have been shared in an email. TC needs to provide the feedback before Sept 19. • OpenStack Elections • #link https://governance.openstack.org/election/ • #link https://review.opendev.org/c/openstack/election/+/893810 • Feedback from election officials regarding template for extra ACs. • Open Discussion and Reviews • Register for the PTG • #link https://openinfra.dev/ptg/ • #link https://review.opendev.org/q/projects:openstack/governance+is:open

Thank you, Kristi Nikolla