2022-01-24 TSC 03

Attendees:

Maxime, David, Jonas, Jan Maarten, Frank, Frederik

Discussion items

Time

Item

Who

Notes

2minLook back on actions previous TSCFrankSee: 2021-11-29 TSC 02 - LF Energy - LF Energy
5minStatus update Project Intake ChecklistFrank

See: Project Intake checklist - LF Energy - LF Energy

Logo and website-readiness: action is at LFE, let's wait for these to finalize.

Jonas plans a video project presentation/interview to be included in publication. After go-live, it would also be nice to schedule a online presentation for interested parties (Jonas will discuss this with John)

5minFormal agreement Technical CharterJonasJonas mail latest document, please have a look at this if you're interested and comment before the end of the week, so we can formalize the document 

Change in TSC members → Bram is changed by Frederik and DavidFrank, Jan Maarten, Jonas agree (majority)

Actions:

  • Move timeslot of TSC → one hour later (Frank)
  • Invite Jonas on Markus Sogno meeting (Frank)
  • Add teamslink & exact moment to Biweekly Refinement page (Jan Maarten: Biweekly Refinement - LF Energy - LF Energy)
  • Check-in on LFE action at Project Intake Checklist (Jonas)
  • Plan video project presentation/interview (Jonas)
  • Update TSC voting members; Bram out, Frederik and David in (Frank)