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1 - Review of actions
82 - New TSC chair choice (IMPORTANT | URGENT)
=> U Pascal will discuss possibility to have same TSC for Open-SCD and CoMPAS (on next OpenSCD TSC meeting)
=> U : No subtitute for Aliou as Chair of CoMPAS TSC
=> U : Pascal W is volunteer to take the chair of TSC, he will discuss with Sander before.
60 - Discussion on the addition of OMICRON as a member of the TSC and what about GE of which we have no more new
=> U : still open, need to meet in France
2 - 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
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=> U : Webinar could be nice ( find resources)
3 - 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.
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=> U : On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
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