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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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- 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 : 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: 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 : On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
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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)