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1 - Review of actions
82 - New TSC chair choice (URGENT)
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
=> Not enough resources for right now
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)
=> discusssions are going on
=> 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.
=> U : Sander will make some updates
=> Alliander plans for Q1
- 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)
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
81 - Reorganization of documents should be done because too much repo
=> U : On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
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 way of working improvement (should invite him on coming TSC meeting)