From c818b82164eec43bf17821394f776543e7a26ebf Mon Sep 17 00:00:00 2001 From: Cornelius Schumacher Date: Tue, 17 Dec 2024 09:49:24 +0100 Subject: [PATCH 1/3] Meeting on 2024-12-17 Signed-off-by: Cornelius Schumacher --- meetings/2024-12-17.md | 9 +++++++++ 1 file changed, 9 insertions(+) create mode 100644 meetings/2024-12-17.md diff --git a/meetings/2024-12-17.md b/meetings/2024-12-17.md new file mode 100644 index 0000000..e1a7a72 --- /dev/null +++ b/meetings/2024-12-17.md @@ -0,0 +1,9 @@ +# TC Meeting 2024-12-17 + +Present: Florian, Cornelius, Max, Loic, Tristram, Stephanie, Adrian, Peter, Frederik + +## Agenda + +* New project proposal: Trainpositioning lib (https://github.com/OpenRailAssociation/technical-committee/pull/177/files) +* Requirements for incubation stage 2: https://github.com/OpenRailAssociation/technical-committee/milestone/5 +* Availability and planning of next meetings From f11b25f93ddd38e71ff4ce5b907a69ffd06d973b Mon Sep 17 00:00:00 2001 From: Cornelius Schumacher Date: Tue, 17 Dec 2024 13:52:28 +0100 Subject: [PATCH 2/3] Protocol of meeting on 2024-12-17 Signed-off-by: Cornelius Schumacher --- meetings/2024-12-17.md | 18 +++++++++++++++++- 1 file changed, 17 insertions(+), 1 deletion(-) diff --git a/meetings/2024-12-17.md b/meetings/2024-12-17.md index e1a7a72..cc64a69 100644 --- a/meetings/2024-12-17.md +++ b/meetings/2024-12-17.md @@ -1,9 +1,25 @@ # TC Meeting 2024-12-17 -Present: Florian, Cornelius, Max, Loic, Tristram, Stephanie, Adrian, Peter, Frederik +Present: Cornelius, Max, Loic, Tristram, Frederik ## Agenda * New project proposal: Trainpositioning lib (https://github.com/OpenRailAssociation/technical-committee/pull/177/files) * Requirements for incubation stage 2: https://github.com/OpenRailAssociation/technical-committee/milestone/5 +* Start project in OpenRail : what is the process ? * Availability and planning of next meetings + +## Protocol + +* Trainpositioning lib + * Proposal for trainpositioning lib is in. The questionnaire is filled out. We will review it until next meeting and discuss it then. + * Cornelius will invite Mathias to the next meeting to present the project to the TC + * Maybe it would be helpful to get access to the code, if that is possible, to have a closer evaluation +* Requirements for incubation stage 2: https://github.com/OpenRailAssociation/technical-committee/milestone/5 + * It could be helpful to review projects regularly, e.g. once a year, to look at the project and check things like the OpenSSF score card and other requirements on the projects. Projects should be responsible and act autonomously, but the TC can support and help with reviews. + * Milestone and its issues contain the up to date information. Documented decisions of today's meeting there. + * Goal: Complete the criteria by end of January +* Start project in OpenRail : what is the process ? + * Two potential projects which could have an impact by establishing open standards + * Incubation process works as we have it for new projects as well, example is DAC Migration DSS. Starting point is filling the questionnaire +* Next meeting will be January 7th From d962d3a4ea26d898192f88352d1867034bbb5b5b Mon Sep 17 00:00:00 2001 From: Cornelius Schumacher Date: Fri, 3 Jan 2025 16:16:14 +0100 Subject: [PATCH 3/3] Fix typo MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit Co-authored-by: Serge Croisé Signed-off-by: Cornelius Schumacher --- meetings/2024-12-17.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2024-12-17.md b/meetings/2024-12-17.md index cc64a69..e7e93a8 100644 --- a/meetings/2024-12-17.md +++ b/meetings/2024-12-17.md @@ -16,7 +16,7 @@ Present: Cornelius, Max, Loic, Tristram, Frederik * Cornelius will invite Mathias to the next meeting to present the project to the TC * Maybe it would be helpful to get access to the code, if that is possible, to have a closer evaluation * Requirements for incubation stage 2: https://github.com/OpenRailAssociation/technical-committee/milestone/5 - * It could be helpful to review projects regularly, e.g. once a year, to look at the project and check things like the OpenSSF score card and other requirements on the projects. Projects should be responsible and act autonomously, but the TC can support and help with reviews. + * It could be helpful to review projects regularly, e.g., once a year, to look at the project and check things like the OpenSSF scorecard and other requirements on the projects. Projects should be responsible and act autonomously, but the TC can support and help with reviews. * Milestone and its issues contain the up to date information. Documented decisions of today's meeting there. * Goal: Complete the criteria by end of January * Start project in OpenRail : what is the process ?