Merge pull request #121 from etf-validator/SG-meeting-40

Add minutes 40th SG meeting

Meetings/SG/20231113.md

@@ -0,0 +1,34 @@
+# ETF Steering Group (ETF SG) - 40th meeting
+
+## Logistics
+
+Location: Webex
+
+Date/Time: 13/11/2022, 11:00-11:45 CEST
+
+## Attendance
+
+- SG members:
+  - JRC: Marco Minghini (main), Pierpaolo Cira
+  - ii: Clemens Portele (main), Jon Herrmann
+
+## Minutes of previous meeting and open actions
+
+- [Minutes by ii](https://github.com/etf-validator/governance/blob/master/Meetings/SG/20221214.md) were accepted and merged.
+
+## Future of ETF governance
+
+- JRC and ii provide their perspective and interest about the future of ETF:
+  - ii is interested to modernise the ETF components and adapt the software to the most modern technological developments;
+  - JRC is also interested to adapt the software to enable validation of [INSPIRE Good Practices](https://inspire.ec.europa.eu/portfolio/good-practice-library), however the main priority is to maintain the INSPIRE Reference Validator (currently based on ETF v.2.0) operational and to continue supporting all INSPIRE tests.
+- Since both parties are interested in the ETF (though with different needs), there is still scope to maintain the SG with the same members.
+
+## Decisions and next steps
+
+- Each partner will be responsible for maintaining specific ETF repositories and/or branches of ETF repositories.
+- [ ] JRC and ii to define the full list of repositories and branches under the responsibility of each partner.
+- The ToR will be updated to reflect this share of responsibilities.
+- [ ] ii to update the ToR.
+- Should the need arise for any of the two partners to revise the ETF governance and/or to increase the frequency of meetings, this will be re-discussed.
+- The SG will continue to meet every 4 months (i.e. 3 times a year), mainly with the purpose of exchanging updates and news on the respective use of the ETF. The next meeting will take place on 11 March at 11:00.
+- [x] JRC to send the invite for the next meeting.