diff --git a/meetings/2026-04-07.md b/meetings/2026-04-07.md new file mode 100644 index 0000000..0ed8abb --- /dev/null +++ b/meetings/2026-04-07.md @@ -0,0 +1,27 @@ +# Meeting on 2026-04-07 + +Present: Adrian, Cornelius, Florian, Frederik, Loïc, Max, Peter, Stephanie, Tristram + +## Agenda + +* Project proposal: https://github.com/OpenRailAssociation/technical-committee/pull/321 +* Cleaning up playground: https://github.com/OpenRail-Playground +* Business indicator scaling: https://github.com/OpenRailAssociation/technical-committee/pull/322 +* Document how we use publiccode.yml (https://github.com/OpenRailAssociation/technical-committee/pull/324) + +## Protocol + +* Project proposal: https://github.com/OpenRailAssociation/technical-committee/pull/321 + * We need to find (potential) users of the tool in our companies, experts on GSM-R/FRMCS + * We would like to invite the maintainer to the next TC meeting to discuss the project in more detail +* Cleaning up playground: https://github.com/OpenRail-Playground + * There are 32 repositories which are mostly artifacts from Hackathons which are only interesting for historical reasons. They are not active. + * We should make it transparent what the state of the projects is + * Decision: We archive the repositories with a note in the README and setting the GitHub archived state (Cornelius takes care of the archiving) + * We will revisit the question in a year or so to see if deleting projects to clean up is helpful +* Business indicator scaling: https://github.com/OpenRailAssociation/technical-committee/pull/322 + * Review of the PR is welcome +* Document how we use publiccode.yml (https://github.com/OpenRailAssociation/technical-committee/pull/324) + * Review of the PR is welcome + * It documents why and how we use publiccode.yml + * publiccode.yml files should also be added to the other OpenRail projects