Chaired by Frank
Attendees:
Jan Maarten, Maxime, Jonita, Jonas, Oliver, Pierre-Olivier, Frank
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
| 0min | Look back on actions previous TSC | Frank | |
| 10 min | Roadmap OpenSTEF | Jonita | Discussion vision and roadmap OpenSTEF 2024 (see: Vision_roadmap_OpenSTEF_2024_V1.docx ) |
| 5 min | OpenSTEF workshop | Jonita | 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':
→ there will be an LF energy event for this: https://community.linuxfoundation.org/events/details/lfhq-lf-energy-presents-openstef-workshop/ |
| 5 min | Evaluation renewed comunity meetings | Jonita | 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 summit | Jonas | Probably 4&5th of Sept in Brussels | |
| General update Jan Maarten | Jan Maarten | Updates shared at Roadmap Working on some fixes in the Reference implementation | |
| General update Frank | Frank |
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