Technical Lead Circle [2024-12-09]

[markert-r]

Participants:

• Anton Krivoborodov (BMW)
• Rebecca Markert (ETAS)
• Lars Bauhofer (qorix)
• Johannes Glamsch (ESR Labs)
• Frank Scholter Peres (Mercedes Benz Tech Innovation)

Agenda:

1. Organizational Topics
2. Election Technical Lead Circle Assistant
3. Planning Initial Setup of SCORE incl. Way Forward
4. Outcome Architecture Workshop
5. Open Issues
6. Open Pull Request

Meeting Minutes:

1. Organizational Topics

• Meeting language: German; English on demand
• Meeting minutes language: English
• Agenda to be updated in corresponding discussion by Technical Lead Circle Assistant at least one day in advance to the meeting
• Writing of meeting minutes: Nomination of person who writes meeting minutes for this meeting as first agenda topic
• Approval of the meeting minutes of the previous meeting: Second agenda topic
• Where to define regular members with voting rights of circles, working groups and communities? -> To be decided next week. Proposals: GitHub teas or project handbook.
• Setting up of working groups and communities (see project handbook) to be discussed next week
• Technical Lead Circle Meeting will be announced in and invited from private Eclipse calendar
  • https://calendar.google.com/calendar/u/0/r?cid=Y18yYW1waTJibW9rYTNxdGVyNGRjZWFwMWQ1Z0Bncm91cC5jYWxlbmRhci5nb29nbGUuY29t
  • Every invited member should have the right to view and change the invitation with their google account
  • Everyone to verify whether they have access to the calendar
  • Provide Frank with email address of google account if access to the calendar is not working
• Committer Circle as community meeting will be announced in and invited from public Eclipse calendar

2. Election Technical Lead Circle Assistant

• Proposal: Johannes
• Voting: All participants took motion to elect Johannes as Technical Lead Circle Assistant

3. Planning Initial Setup of SCORE incl. Way Forward

• Initial set-up (view)
• Tooling: Creation of pdf / LaTex from rst will be implemented later on demand
• Processes: Alignment with Eclipse SDV Automotive Process SIG (Meeting on Mondays) shall take place after initial contribution to SCORE
• Architecture community will start working in SCORE incl. meetings

4. Outcome Architecture Workshop -> postponed to next week
5. Open Issues -> postponed to next week
6. Open Pull Request -> postponed to next week