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* OASIS OCPP TC Call #2 (Conference Call)
Name * OASIS OCPP TC Call #2 (Conference Call)
Time Wednesday, 21 September 2016, 04:00pm to 05:00pm CEST
(Wednesday, 21 September 2016, 02:00pm to 03:00pm UTC)
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Agenda

DRAFT AGENDA

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 

 

AGENDA

0. Roll call

By: Gershon

1. Agenda review

By: Lonneke

2. Welcome to new members

By: Lonneke

3. Approval of minutes

By: Lonneke

* September 7, 2016

https://www.oasis-open.org/apps/org/workgroup/ocpp/download.php/58902/latest

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

By: Lonneke, Robert, Jonel

* Overview of OCA contributions

* Other contributions invited

6. Face-to-face meeting

By: 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

* Proposed use of Github for specification editing and merging 

By: Robert, Jonel

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

By: Robert, Jonel

8. TC sub-committees

By: Lonneke

* Proposed setup of a Editors SC

9. Any Other Business

10. Adjourn

 

Next meeting: October 5, 2016 at 10am EDT, 16:00 CEST 
Submitter Mr. Jonel Timbergen
GroupOASIS OCPP Electric Vehicle Charging Equipment Data Exchange TC
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