Dear TC members, The newly-elected Ocata membership will meet at 20:00 UTC on Tuesday, with the following agenda: * Welcome Ocata membership ! * Update member roster [1], -tc ML rights, Gerrit rights * Select chair: Propose Thierry Carrez as TC chair for Ocata [2] * Propose your own candidacy here if interested ! * Confirmation of change approval rules & agenda buildup process * Barcelona reminders: Joint Board/TC meeting (Monday 2:30pm), Dinner with the BoD, UC and Foundation Staff (Monday 7:30pm), TC dinner ? * Discuss BoD/TC meeting agenda * Discuss when next election period shall happen * Easy cleanups * wording tweaks on the tc-approved-release tag definition [3] * Simplify governance website title [4] * Record OpenStack-Salt as a Legacy project [5] * Record Fuel repos that were retired [6] * Open discussion [1] https://review.openstack.org/384543 [2] https://review.openstack.org/384546 [3] https://review.openstack.org/382064 [4] https://review.openstack.org/382399 [5] https://review.openstack.org/382536 [6] https://review.openstack.org/382633 See you tomorrow ! -- Thierry Carrez (ttx)