PROPOSED AGENDA - OASIS OCPP TC - 21 September 2016

[Gershon Janssen <gershonjanssen@qroot.com>]

OASIS OCPP Electric Vehicle Charging Equipment Data Exchange TC

21 September 2016, 10am EDT, 16:00 CEST 

Call-In Information:

See Kavi calender item: https://www.oasis-open.org/apps/org/workgroup/ocpp/event.php?event_id=43435

TC chat room: 

http://webconf.soaphub.org/conf/room/ocpp 

DRAFT AGENDA

0. Roll call [Gershon]

1. Agenda review [Lonneke]

2. Welcome to new members [Lonneke]

3. Approval of minutes [Lonneke]

* September 7, 2016

https://www.oasis-open.org/committees/document.php?document_id=58902&wg_abbrev=ocpp

4. FYI / announcements from Chair(s), Secretary, Technical Editor(s), Liaison(s)

* FYI:

LinkedIn article / post on OCPP from Rish: https://www.linkedin.com/pulse/driving-future-electric-vehicle-charging-rish-ghatikar

5. Contributions [Lonneke, Robert, Jonel]

* Overview of OCA contributions

https://www.oasis-open.org/apps/org/workgroup/ocpp/documents.php?folder_id=3055

* Other contributions invited

6. Face-to-face meeting [Lonneke]

* Planning of proposed F2F meeting; outcomes of poll https://alliander.typeform.com/to/l8Ezox

* Logistics

  - Proposed meeting schedule:

    o Wed 19 Oct 09am-5pm

    o Thu 20 Oct 09am-5pm

    o Fri 21 Oct 09am-12pm

  - Proposed social schedule:

    o Wed 19 Oct: team dinner

* Draft agenda topics

  - Suggested agenda topics:

    o Introductions of TC members and organization and their ambitions for OCPP

    o Planning for work products

    o Discussion of topics, e.g. Security RFC

  - Request for agenda topics

  

7. Tooling [Robert, Jonel]

* Proposed use of Github for specification editing and merging 

* Proposed use of Jira for issue / idea / to-do tracking

8. TC sub-committees [Lonneke]

* Proposed setup of a Editors SC

 

9. Any Other Business

10. Adjourn

Next meeting: October 5, 2016 at 10am EDT, 16:00 CEST 

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Regards,

Gershon Janssen