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Time | Item | Who | Notes |
|---|---|---|---|
| 2min | Look back on actions previous TSC | Frank | See: 2021-11-29 TSC 02 - LF Energy - LF Energy |
| 5min | Status update Project Intake Checklist | Frank | 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) |
| 5min | Formal agreement Technical Charter | Jonas | Jonas 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 David | Frank, 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)