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2024-09-03.md

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TC Meeting 2024-09-03

Present: Frederik, Max, Loic, Florian, Tristram; Excused: Cornelius, Stephanie, Adrian

Agenda

Protocol

  • BoD meeting on 26.09. will be in Berlin during Innotrans
    • TC is asked to present a short update on its activities since the last BoD meeting, so last ~4 months, in 5 minutes
    • Topics: new projects and project incubation stage changes; changes in processes (like onboarding)
    • Small success story: integration/collaboration between OSRD and Netzgrafikeditor, and NGE having a live demo
  • Onboarding
    • OSRD:
      • OSRD will start working on REUSE and DCO requirements. Goal is to finish it before the BoD meeting.
    • All other projects are in progress
  • Display of projects on OpenRail website (OpenRailAssociation#95)
  • Process to add a repository for an already integrated project
  • Playground GitHub organisation for non-official projects, e.g. for Dreiländerhack
    • TC agrees to create such a playground org with loose permissions. We must make it clear that there aren't any official OpenRail projects
    • Max will do this, in collab with Cornelius