[tc] agenda for upcoming TC meeting on 7 Feb

Doug Hellmann doug at doughellmann.com
Thu Feb 7 15:04:14 UTC 2019


Doug Hellmann <doug at 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

-- 
Doug



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