Organizational Meeting - 10-29-2024

\uD83D\uDDD3 Date - October 29th, 2024

\uD83D\uDC65 Participants

\uD83E\uDD45 Goals: Setting Up External Tools:

• https://lf-energy.atlassian.net/wiki/x/JoD4Aw

  • Getting Setup (Contact Yarille Ortiz for assistance)

    • LF Energy Account: https://lfx.linuxfoundation.org/

    • Confluence Account: Confluence

    • Slack Account: Slack Homepage

  • General Communication

    • Mailing Group: GEISA Users - https://lists.lfenergy.org/g/geisa-users

    • Mailing List: geisa-users@lists.lfenergy.org

    • Slack : https://lfenergy.slack.com/

    • GitHub: To Be Created

  • Generating Content

    • Confluence / Atlassian (Cloud)

      1. Guiding Principles & Governance

      2. Specification Outline

    • GitHub (to be created):

      1. Code Repository

      2. Conformance Test Rig

  • What are the roles in GEISA

    • Committee members <-Voting Rights

    • Project maintainer <- Voting Rights

    • Technical contributors (Not limited but targeting Vendors)

    • Community members (everyone else)

  • Assign Roles

    • Technical List of Specifications

\uD83D\uDDE3 Discussion topics

✅ Action items

⤴ Decisions