List of attendees
1 - Review of actions
82 - New TSC chair choice
60 - Discussion on the addition of OMICRON as a member of the TSC and what about GE of which we have no more news
=> Action Frédéric, have a discussion on this with Lucian
=> Organize a meeting between GE/Alliander/RTE TSC members. Sander sends his availability by email and Frédéric sends a doodle to GE
=> Doodle done, no answer from GE.
Sander wants to merge OpenSCD and compas
Question : why keep GE when they are not involved?
Answer : Aliou contacts Boris and Lucian for discussion about GE involvement (new voting session could be organize to choose TSC members)
=> U: John Metric will contact GE team (action taken during TAC meeting on June 13th).
=> U : For OMICRON and TRANSNET, Sander told Ben to make proposition for their integration (Not a priority for now).
=> U : Ben did a proposition and Sander has contacted Jackobs (some limitation and timeless are encountered)
=> U : Sander ask to GE but no answer
=> U : follow but not active participation (GE), own lf projet for omicron
...
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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
63 - Discuss the current state of COMPAS and analyze the gap to reach the next level to decide whether or not we would like to reach it before the June TAC meeting
=> Action for all,
=> U : Not a priority
=> U: Remaining lot of work and team is focused on other subject.
=> Followup during the meetup in Paris
=> U : Done (see way of working and issues in contribtion repository)
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
=> U : to be scheduled
=> U : should do more to promote SCT
=> Followup during the meetup in Paris
=> Not discussed
=> Not enough resources for right now
...
- Ability to build a full modulair OpenSCD distribution (load 3third 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.
=> U : Last week of each month (create board on github)
=> U : will be evaluated on next refinement session
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
=> U: On going
77 - Documentation, get feedbacks ?
=> U : Architecture repository should be updated (SITIPE added)
=> U : SCT quick start program should be updated also
=> U : refere to openscd one
79 - Jean-Etienne should update roadmap (SCT)
=> U: On going
=> U : Minor changes to enhance scd generation process
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 (Sources for documentation : Developer docs (close to the code), End-user documentation, Idea: using the pipelines above: generate the website and documentation) https://openscd.github.io/Documentation is a DRAFT/pilot
=> U : On going
...
Meeting with SnowFlack, to learn more about CoMPAS => Send and e-mail to Snow Flack about FledgePower and GXF
LFEnergy check-in meeting (Alex Thorton, John Mertic, Dan Brown and Aliou) => Project news, feedack, needs, goals, etc
John could help on way of working improvement (should invite him on coming TSC meeting)
OWASP checks should be implemented
Aliou will have a meeting at RTE in order to check librairies licence in compas-sct.
More documentation is needed : in compas-deployment and compas-sct ( quick start should be updated)