2024-10-28 TSC 28
Chaired by Daan
Attendees:
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
0 min | Look back on actions previous TSC | Daan | No open actions from last meeting. |
5 min | Update Chair / Contributor page | Frank | https://github.com/OpenSTEF/.github/pull/17/files
|
5 min | Slack live, Teams is phased out | Daan | OpenSTEF teams channel is removed. OpenSTEF slack channel is now leading. |
5 min | Update on Co-coding session September 9th | Daan | Proposal is host a co-coding once every quarter. The idea to work together on the OpenSTEF codebase. Next one will be organized on 6 december '24. |
20 min | Share forecasting roadmaps | all | Oppertunities for synergies between the roadmaps of RTE, Alliander and Sigholm. Action for Jan Maarten, Daan and Maxime to update the roadmap slide: OpenSTEF Roadmap |
10 min | Round of operational updates | all |
|
5 min | AOB | all | Suggestion to move the next TSC meeting to Friday 20 december 10 to 11 CEST, and following up TSC meeting every 8 week starting from 28 Februari 10 to 11 CEST. Daan will check with everyone if this works. |
Actions:
- Daan to update PR TSC with Bart, Frederik (maintainer)?, historical contributors
- Daan to plan next co-coding session december 6th
- all to update roadmap section OpenSTEF Roadmap - OpenSTEF - Confluence
- Daan to update TSC meetings to Friday december 10-11 CEST, and following up TSC meeting every 8 week starting from 28 Februari 10 to 11 CEST.
Meeting control center: https://projectadmin.lfx.linuxfoundation.org/project/a092M00001LkC68QAF?date=2024-09-02