...
3 - Review of Growth plan actions
67 - Action RTE from previous TSC : Study to make a presentation during an identified event as for exemple IEC 61850 week in october
=> U : to be scheduled
=> U : should do more to promote SCT
72 - Community call organization
=> U : not a big success, try to have more people involved by promoting (LinkedIn, mailing list, slack)
=> U: discussion on organization is held. Ben & Sander & Aliou will discuss about it.
=> U : It seems to be difficult to involve more people, Ben ask Dan Brown for proposition. We will keep communication by different way for promotion (webinar for exemple)
73 - Juan lefts TSC (votes 4 in Favour), new member should be elected in October TSC meeting.
=> U: not yet
4 - Roadmap program review
74 - Get feedbacks from Juan and Ben, throught their last actions about roadmap.
=> U : Juan pushed new macro (format) of the roadmap (more visual friendly) in Confluence.
=> U : Sander will make some updates
75 - Should we planified a meeting in order to evaluate roadmap identified actions ?
=> U : half year roadmap review will be scheduled.
=> U : Yearly Meetup also will be scheduled (roadmap could be reviewed on that occasion). Dates should be choosen.
76 - Try to get a plan for relaeses and SSF Badges
=> U : Not a priority, should be checked again next year in order to meet all Early Adoption Stage requirements.
77 - Documentation, get feedbacks ?
=> U : Architecture repository should be updated (SITIPE added)
=> U : SCT quick start program should be updated also
79 - Jean-Etienne should update roadmap (SCT)
=> U: on going
80 - Meet-Up to be organized by RTE (for all with OpenSCD, November could be good)
=> U : schedule by doodle discuss on program :
=> U : Spend time in order to have an agenda
81 - Reorganization of documents should be done because too much repo
=> U : technical central place is studied by openscd
questions are : What to document? where to document? What tool do it well? What are common practices to have?
=> U : Pascal prepare a small overview
=> U : Swap send video to Jean-Etienne for review
5 - Open discussion
- Tool for TSC meeting presentation and reports (Confluence ?)
=> U : will be tested on December TSC
- Is our organization for issue tracking and realization good ? Should/Could we think about common sprint from common issues ?
=> Actions defined during meetup could help