IronCore Technical Steering Committee (TSC) Meeting - 2025-06-16
Meeting Location
Meeting link: Teams Session.
Meeting Slides
Attendees
Premier Sponsor Representatives
- Matus Taraba — SAP
Technical Steering Committee Representatives
- Malte Janduda @MalteJ - TSC Member - SAP
- Andre Russ @gehoern - TSC Member - SAP
- Andreas Fritzler @afritzler - TSC Member - SAP
- Lukas Frank @lukasfrank - TSC Member - SAP
- Guevenc Guelce @guvenc - TSC Member - SAP
- Benjamin Alpert @balpert89 - TSC Member - T-Systems
- Florin Peter @FlorinPeter - TSC Member - T-Systems
- Filipp Akinfiev - TSC Member - Clyso
- Christian Schupfner - TSC Member - Clyso
Non-Voting Representatives or Observing Participants
- Tristan Scheidemann - SAP
- Priyanka Sakundarwar - SAP
- Marian Schwarz - SAP
- Niklas Voss @trevex - BWI
Agenda
- Review the public steering repo ironcore-dev/steering
- Adoption of the project charter given by NeoNephos and OSPO team
- Clarify that every TSC Voting Member is also Code Owner
- Vote on:
- Acceptance of the Project Charter
- Publishing of the charter on the git as Markdown
- Public meetings act (transparency and public access to meetings and meeting notes)
- TSC Chair Lead
- Q&A
Notes
General Notes
- Introduction of the members.
- Walktrouhg throuhg the charter.
- Hosting of the meeting and voting will be done via LFX portal in future.
- Meeting will be held monthly as there are individual meetings on frequent cadence for individual areas development.
- Voting via MS Teams for individual items below see outcome under each voting.
Votes
✅ Quorum was met.
Not participating member (not on call):
- Filipp Akinfiev - TSC Member - Clyso
Voting on acceptance of the Project Charter.
- Matus Taraba
- Malte Janduda @MalteJ
- Andre Russ @gehoern
- Andreas Fritzler @afritzler
- Lukas Frank @lukasfrank
- Guevenc Guelce @guvenc
- Benjamin Alpert @balpert89
- Florin Peter @FlorinPeter
- Christian Schupfner
Voting on Publishing of the charter on the git as Markdown
- Matus Taraba
- Malte Janduda @MalteJ
- Andre Russ @gehoern
- Andreas Fritzler @afritzler
- Lukas Frank @lukasfrank
- Guevenc Guelce @guvenc
- Benjamin Alpert @balpert89
- Florin Peter @FlorinPeter
- Christian Schupfner
Votin on Public meetings act (transparency and public access to meetings and meeting notes)
- Matus Taraba
- Malte Janduda @MalteJ
- Andre Russ @gehoern
- Andreas Fritzler @afritzler
- Lukas Frank @lukasfrank
- Guevenc Guelce @guvenc
- Benjamin Alpert @balpert89
- Florin Peter @FlorinPeter
- Christian Schupfner
IMPORTANT
Project Charter has been accepted with one voice on 16.06.2025. No objections made to the charter. No objections has been made agaings publishing of the charter Public meeting act has been accepted. All meetings will be public.
TSC Chair Lead Vote
Nominated:
- Lukas Frank -> ok with nomination (1 person nominated)
- Andreas Fritzler -> ok with nomination (2 people nominated)
- Malte Janduda -> rejects nomination (1 person nominated)
- Andre Russ -> accpets nomination (1 person nominated)
- Benjamin Alpert -> accepts nomination (3 people nominated)
Voting Round 1:
Lukas Frank (3 votes)
- Andreas Fritzler @afritzler
- Malte Janduda @MalteJ
- Andre Russ @gehoern
Andreas Fritzler (3 votes)
- Christian Schupfner
- Guevenc Guelce @guvenc
- Matus Taraba
Benjamin Alpert (3 votes)
- Lukas Frank @lukasfrank
- Benjamin Alpert @balpert89
- Florin Peter @FlorinPeter
Voting Round 2:
Lukas Frank (4 votes)
- Malte Janduda @MalteJ
- Andreas Fritzler @afritzler
- Lukas Frank @lukasfrank
- Christian Schupfner
Andreas Fritzler (5 votes)
- Guevenc Guelce @guvenc
- Benjamin Alpert @balpert89
- Florin Peter @FlorinPeter
- Andre Russ @gehoern
- Matus Taraba
Benjamin Alpert (0 votes)
IMPORTANT
Chairman has been elected: Andreas Fritzler
Vote on duration of the TSC Chair person position:
- 6months vs. 12months
Voting for 6 months duration of Chairman mandate:
- Matus Taraba — SAP
- Malte Janduda @MalteJ - TSC Member - SAP
- Andre Russ @gehoern - TSC Member - SAP
- Andreas Fritzler @afritzler - TSC Member - SAP
- Lukas Frank @lukasfrank - TSC Member - SAP
- Guevenc Guelce @guvenc - TSC Member - SAP
- Benjamin Alpert @balpert89 - TSC Member - T-Systems
- Florin Peter @FlorinPeter - TSC Member - T-Systems
- Christian Schupfner - TSC Member - Clyso
IMPORTANT
Chairman is elected for 6 months
Next Meeting Agenda
- Present LF tools, e.g. for voting
- Voting on the domain list and subsequent transfer of the domain to NeoNephos:
ironcore.wtf
ironcore.dev
onmetal.io
onmetal.de
onmetal.eu
onmetal.cloud
- Discuss further project onboarding
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