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73 - Juan lefts TSC (votes 4 in Favour), new member should be elected in October TSC meeting.
=> U: not yet
=> Pascal is voted in as new CoMPAS TSC member (3/3 of the voting member said yes)
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=> U : Sander will make some updates
=> Alliander plans for Q1
- Ability to build a full modulair OpenSCD distribution (load 3th party openSCD-plugins: sprinteins, substation editor, template selector, locamation plug-in)
- Documentation OpenSCD up-to-date including: User manual; API descriptions; Website live (including this documentation)
- Plug-in template (OpenSCD)
- App store experiments (distribution generator / app store)
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.
= => Put on the meetup agenda
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
=> done => ( See Digital Substation Automation Systems (CoMPAS / OpenSCD) Meetup 2024 at LF Online Community LF Energy (linuxfoundation.org) )
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
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Sources for documentation:
Developer docs (close to the code)
End-user documentation
Idea: using the pipelines above: generate the website and documentation
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
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