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Chaired by Frank

Attendees: 


Discussion items

Time

Item

Who

Notes





0 minLook back on actions previous TSCFrank


1 minUpdate LFE summitDaan2x Proposal for contribution submitted (demo and tutorial, start of Sept in Brussels)
5 minOutlook: Transfer TSC chairFrank

Proposal to transfer TSC chair to Daan later this year.
Also: please consider updating community counsil and maintainer: 
.github/PROJECT_GOVERNANCE.md at main · OpenSTEF/.github

10 min

Teams still prefered way of communicating?

Jan Maarten 

Statnett is not able to join the OpenSTEF teams channel. The Statnett Microsoft Teams Admin has likely restricted access to external domains. 

An option to move the OpenSTEF channel to Slack. Simulair to other LF Energy projects.

At OpenSTEF, we had decided not to do this yet because the community was still small. However, given the growth of the community and the fact that we are increasingly encountering the problem of adding people to the Teams channel, it might be good to reconsider. It is good to hear that this has already been discussed in the community meeting.

10 min

LF TAC Evolution plan

Jonas
  • New project onbroading proces
  • Project Alignment to correct life cycle status
  • Introduction van SIGs 
10 min

Round of operational updates

All


5 minShare roadmaps next TSC?Frank








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