Agenda topics
Approve meeting notes from the last meeting
Vote for a new TSC chair: Sander Jansen
Removal of TSC seats: GE and Pascal Wilbrink
Current project status
Promotion activities
Meeting notes
Present: pascal wilbrink Jean-Etienne LEMAIRE Sander Jansen
Vote Aliou out of the TSC
The GE members (Jean-François Legros and Patrick Montaner) are voted out the TSC; They did not show up in a long time.
Sander becomes the new chair of the CoMPAS TSC
Pascal will stay in the TSC despite leaving Alliander by end of the month
Promotion:
Davood/Tamas will present PAC World Conference 2024 – Protection, Automation, Control World Conference
LF energy projects can booths shared with LF energy vendors
No community calls are held at this moment
Roadmaps: still need an update
Roadmap of Q1 Alliander is still work in progress
SSF badges are not in place
SCT quick start program is waiting to progress
Jean-etienne did update the XSD for more easy binding; Development need to continue here with the newly created extensions.
Jean-Etienne LEMAIRE is using an private to CoMPAS_LN_status