Attendees
- Alliander:
- Frank Kreuwel (notetaker)
- Jonas van den Bogaard
- Jan Maarten van Doorn
- LFE:
- John Metric
- Yarille Kilborn
- ProLoaF:
- Gonca Gürses-Tran
Agenda
- Welcome/Introductions
- Role of the Technical Steering Committee
- Nominate & Elect a Chairperson/Secretary
...
- DCO - Provide an overview
- Onboarding checklist review
- Launch plan
- Meeting Cadence going forward
Actions
- Decide on name (everyone) → OpenSTEF
- Alliander:
- fill in project technical charter: 1-2 sentences describe mission of project (Frank)
- set up DCO (developer certificate of origin) (Jonas)
- set meeting cadence: once a month-> fixed timeslot at least till end of year and first one after that (Frank)
- determine name of project -> setup new github organization -> move repo's to new github organization
- mailing lists can be setup already; name can be easily changed later
- add on webpage intake form -> send to John
- John:
- Code Scan: John will take initiative (can take a while)
Notes
Main role TSC: making sure the community has what it needs to develop and grow the project. Publicly available, also possible to invite stakeholders/potential partners. Share roadmaps and what you're working on.
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