2024-01-22 TSC 19

Chaired by Frank

Attendees: 

Jan Maarten, Maxime, Jonita, Jonas, Oliver, Pierre-Olivier, Frank

Discussion items

Time

Item

Who

Notes





0minLook back on actions previous TSCFrank


10 min

Roadmap OpenSTEF

Jonita 

Discussion vision and roadmap OpenSTEF 2024 (see: Vision_roadmap_OpenSTEF_2024_V1.docx )

5 minOpenSTEF workshopJonita

On the first of March an open-to-all online workshop will be organized! Jonita will present the idea, and ask for ideas and feedback.

There will be two 'tastes':

  • little coding experience
  • lot of coding experience 

→ there will be an LF energy event for this:  https://community.linuxfoundation.org/events/details/lfhq-lf-energy-presents-openstef-workshop/

5 minEvaluation renewed comunity meetingsJonita

There have been two community meetings since the set-up was changed. Let's evaluate the new set-up, see what could improve.

→ Let's discuss at the community meeting


Update LFE summitJonasProbably 4&5th of Sept in Brussels

General update Jan MaartenJan Maarten

Updates shared at Roadmap

Working on some fixes in the Reference implementation


General update FrankFrank

Actions:

  • Jonas&Jonita: switch to LFX PCC Meeting management
    • Send new invite for the OpenSTEF Refinement once every 4 weeks, and share that a little bit of sharing what everyone is working on is expected. And check if the tsc people are also in the teams channel (e.g. JM Sigholm)
  • Jonita: Share invite for workshop when info is shareable
  • Maxime & Pierre-Oliver: share additional roadmap info with Jonita
  • Frank: put the Roadmap on agenda next TSC