Present: Frederik, Max, Loic, Florian, Tristram, Cornelius, Stephanie; Excused: Adrian
- Report of TC at board meeting on September 26
- Onboarding (
Onboarding
Tracking onboarding of new projects ) - How to keep project list (https://github.com/OpenRailAssociation/technical-committee/blob/main/projects.md) in sync with actual repositories?
- RCM OSS repository is successfully migrated, permissions are set. Ready to go.
- Report of the TC at board meeting
- Status update on onboarding projects
- DAC Migration DSS:
- Mathematical model is ready, people are assigned, coding will start soon, once organizational issues are resolved.
- Reaching out to possible new contributors, for example at Dreiländerhack end of September.
- Setting up repository by next week. We will start with a template repository.
- OSRD
- publiccode.yml is in OSRD repo now, so that it can be pulled in from the website
- REUSE is set up
- DCO is set up, doesn't work with MergeQueue GitHub App, OSRD will use an alternative (classic GitHub action), updates on the documentation (https://github.com/OpenRailAssociation/technical-committee/blob/main/project-handbook/dco.md) are welcome
- How to keep project list (https://github.com/OpenRailAssociation/technical-committee/blob/main/projects.md) in sync with actual repositories?
- We add a step to the project handbook section about new repositories (https://github.com/OpenRailAssociation/technical-committee/blob/main/project-handbook/github-management.md#repositories) to make a pull request for updating the repository list ((https://github.com/OpenRailAssociation/technical-committee/blob/main/projects.md) (Max)
- We also add an item to the onboarding checklist (Cornelius)
- We regularly check in the Technical Committee if the list is up to date.
- osrd-images needs to be added
- rcm-dx needs to be added
- For OSRD moving to the Incubation stage we use the list of criteria from https://github.com/OpenRailAssociation/technical-committee/blob/0972e2f63c9d24187fba305017708d791d15d092/incubation_process.md as questionnaire and discuss answers from OSRD why and how they fullfil the criteria at the next TC meeting. We use that to refine the process and the criteria while going. A concrete example will help to discuss this without being to abstract.
- Max documented the technical infrastructure and how it's managed: #132. Comments are welcome.