chore(docs): OCM TSC Call 2025-01-05 (#1552)

jakobmoellerdev · web-flow · commit d7a4b48300a8 · 2026-01-06T11:09:14.000Z
&lt;!-- markdownlint-disable MD041 --&gt;
#### What this PR does / why we need it

#### Which issue(s) this PR fixes
&lt;!--
Usage: `Fixes #&lt;issue number&gt;`, or `Fixes (paste link of issue)`.
--&gt;

Signed-off-by: Jakob Möller &lt;contact@jakob-moeller.com&gt;
diff --git a/.github/config/wordlist.txt b/.github/config/wordlist.txt
@@ -576,4 +576,6 @@ natively
 colocated
 localblobs
 artifactset
-stackit
+stackit
+sast
+agentic
diff --git a/docs/steering/meeting-notes/2026-01-05.md b/docs/steering/meeting-notes/2026-01-05.md
@@ -12,14 +12,14 @@
 
 ### Technical Steering Committee Representatives
 
-- [ ] Jakob Möller - SAP
+- [X] Jakob Möller - SAP
 - [ ] Gerald Morrison - SAP
 - [ ] Fabian Burth - SAP
 - [ ] Frederic Wilhelm - SAP
-- [ ] Philipp Heil - SAP
+- [X] Philipp Heil - SAP
 - [ ] Gergely Bräutigam - Individual Contributor
 
-Quorum: ✅ / ❌
+Quorum: ❌
 
 ### Non-Voting Representatives or Observing Participants
 
@@ -42,17 +42,23 @@ Quorum: ✅ / ❌
 
 ## Action Items
 
-- [ ] Pending Escalation of Jakob to confront NeoNephos Project Governing Board on why TAC member is not allowed to contribute to NeoNephos Project Lifecycle completion.
-    - Jakob didn't manage to push out this escalation item and will push this out to next meeting.
+- [X] Pending Escalation of Jakob to confront NeoNephos Project Governing Board on why TAC member is not allowed to contribute to NeoNephos Project Lifecycle completion.
+    - NeoNephos Project Lifecycle Vote to be confirmed on 10th January 2026. (likely passing)
+    - Once complete, NeoNephos Project Guidelines as a PR will be merged over the course of the next 4 weeks.
+    - Once merged, both will be published on the NeoNephos Project website and that will make them binding.
+    - These guidelines are less strict than the corporate SAP guidelines, especially on opinionation of tooling
+    - Jakob is collecting requests from OCM and ODG Teams to be included as additions for frequent developer workflows such as SAST or agentic coding
+    - Update in next TSC meeting on progress of the publishing to the website.
 - [ ] Gerald to update the SIG Charter - Postponed, Gerald not present. (likely updated already)
 - [ ] Jakob to announce SIG Runtime Contribution Possibility to the NeoNephos Project
     - This will happen as a general announcement to start 2026.
     - Contribution into the SIG is likely powered solely by existing members of OCM, and externals will come slowly based on NeoNephos impact
     - First candidates are StackIT and other NeoNephos members already showing interest in OCM.
+- [ ] Philipp to create a Session for the TSC+ODG Teams to align where to drive the ODG integration strategy-wise.
 
 ## Next Meeting Agenda
 
-- [ ] TODO
+- [ ] Update on progress of the publishing to the website.
 
 ## Antitrust Policy Notice
 
diff --git a/docs/steering/meeting-notes/2026-02-02.md b/docs/steering/meeting-notes/2026-02-02.md
@@ -0,0 +1,71 @@
+# XXXX-XX-XX - NeoNephos Technical Steering Committee (TSC) Meeting
+
+## Meeting Location
+
+- [Meeting link to Zoom](https://zoom-lfx.platform.linuxfoundation.org/meeting/92759697838?password=8cbe7411-952b-44d5-9bcf-0816ce9293ad)
+
+## Meeting Slides / Content
+
+- [docs/steering/meeting-notes](.)
+
+## Attendees
+
+### Technical Steering Committee Representatives
+
+- [ ] Jakob Möller - SAP
+- [ ] Gerald Morrison - SAP
+- [ ] Fabian Burth - SAP
+- [ ] Frederic Wilhelm - SAP
+- [ ] Philipp Heil - SAP
+- [ ] Gergely Bräutigam - Individual Contributor
+
+Quorum: ✅ / ❌
+
+### Non-Voting Representatives or Observing Participants
+
+- [ ] Member
+
+## Agenda Items
+
+- [ ] Revisit Action Items
+- [ ] Update on TAC / TSC
+    - [ ] Update on the NeoNephos Guidelines
+    - [ ] Update on the OCM Spec License
+- [ ] Confirm SIG Runtime Chair / Tech Lead Nomination
+- [ ] Update on progress of the publishing to the website.
+
+## Votes
+
+- [ ] Vote on SIG Runtime Chair / Tech Lead Nomination
+
+* TODO
+    - Confirmed / Rejected (X/X Votes)
+
+## Action Items
+
+- [ ] Gerald to update the SIG Charter - Postponed, Gerald not present. (likely updated already)
+- [ ] Jakob to announce SIG Runtime Contribution Possibility to the NeoNephos Project
+    - This will happen as a general announcement to start 2026.
+    - Contribution into the SIG is likely powered solely by existing members of OCM, and externals will come slowly based on NeoNephos impact
+    - First candidates are StackIT and other NeoNephos members already showing interest in OCM.
+- [ ] Philipp to create a Session for the TSC+ODG Teams to align where to drive the ODG integration strategy-wise.
+
+## Next Meeting Agenda
+
+
+## Antitrust Policy Notice
+
+```text
+Linux Foundation meetings involve participation by industry competitors, and it is the 
+intention of the Linux Foundation to conduct all of its activities in accordance with applicable 
+antitrust and competition laws. It is therefore extremely important that attendees adhere to 
+meeting agendas, and be aware of, and not participate in, any activities that are prohibited 
+under applicable US state, federal or foreign antitrust and competition laws.
+
+Examples of types of actions that are prohibited at Linux Foundation meetings and in 
+connection with Linux Foundation activities are described in the Linux Foundation Antitrust 
+Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions 
+about these matters, please contact your company counsel, or if you are a member of the 
+Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove 
+LLP, which provides legal counsel to the Linux Foundation.
+```
