URL to join the meeting: https://zoom-lfx.platform.linuxfoundation.org/meeting/98343708243?password=4f93f05d-bec4-4c31-be57-1f4933cf97aa
Participants:
Reza Dastpak, Christion Ruopp Jean-Etienne LEMAIRE David Monichi Sander Jansen
Not present from the voting members: pascal wilbrink
1-Review of previous TSC notes
Approved
2-Review of the growth plan actions
Issues · com-pas/contributing (github.com)
3-LF energy CoMPAS meetup
Review of the agenda
CoMPAS meetup page updated: Vergelijking van inhoud - CoMPAS in-person meetup 2025 (v.5 vs v.6) - CoMPAS - Confluence. Questions will be send to Dan Brown.
4-Vote on TSC memberschip Stefan (Bearingpoint)
Do we agree that Stefan will join the voting members of the CoMPAS TSC?
Approved by Sander Jansen and Jean-Etienne LEMAIRE
Chistian Ruopp will be a TSC voting member as well
Approved by Sander Jansen and Jean-Etienne LEMAIRE and Stefan Baumgartner
5-Status of contributions
Bearingpoint
RTE
Alliander
Pascal
No updates
6-Roadmap review/update
Some issues on the SLD designer will be discussed Jakob Vogelsang
Stefan Baumgartner will look into all the available plug-ins
openscd.sprinteins.com has already a plug-in store
It would be nice to add the plug-in store to CoMPAS;
6-Open discussion
No open discussion points