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20230913 CoMPAS Technical Steering Committee

20230913 CoMPAS Technical Steering Committee

Oct 05, 2023

 

  1. Validation of the meeting report of July (You can find the presentation in files section of compas-tsc mailing list.)

  2. Review of actions

  3. Review of the growth plan actions

  4. Roadmap review program

  5. Open discussion

    1. CoMPAS website

    2. Current listing of TSC members is not correct: https://com-pas.github.io/contributing/GOVERNANCE.html. Also add companies after the name.

    3. Also, can the TSC discuss CoMPAS community related topics and is it still a Technical Steering Committee or a Steering Committee? It seems like we need a body that can take wider decisions than only technical.

    4. Slack #compas-tsc?

    5. new meeting infrastructure. John arranged. Ben requested access to Project Control Center to manage meetings and committee members.

    6. TSC GE members.

    7. Community Call