Merge pull request #208 from OpenRailAssociation/meeting-2025-03-04

Agenda for meeting on 2025-03-04

Author: flomonster

meetings/2025-03-04.md

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+Meeting on 2025-03-04
+
+Present: Cornelius, Florian, Loïc, Max, Peter, Stephanie, Tristram
+
+## Agenda
+
+* Report of the TC at the board meeting on March 26th, slides are ready.
+* Annual report, project sections (https://github.com/OpenRailAssociation/annual-report/milestone/1).
+* Communication about OSRD that reach incubation stage.
+* Adding CircleCI GithubApp to the org for testing purposes.
+
+## Protocol
+
+* The slide deck is ready for the board meeting
+* Annual report
+    * OSRD part still needs to be rewritten. Florian will handle this for next week.
+    * We still need picture(s) for Netzgraphik Editor.
+* We could write a News article on the website.
+    * Then we can share it on social media (Linkedin...)
+    * Next week Cornelius will talk about OpenrailAssociation at a [FossBackstage](https://25.foss-backstage.de/session/putting-the-railway-industry-on-the-open-source-track/).
+    * We could reuse the talk for communication purposes.
+* CircleCI:
+    * Third party APP could contain security issues.
+    * We can probably restrict the app to a limited number of repositories.
+    * Conclusion: Agree, if we restrict it to osrd.
+    * Openrail could provide documentation and recommendations on our internal tools/CI...