SIG - 2024-10-16 - Meeting Minutes
- Jos Zenner
LF EnergyDigit al Substations SIG Meeting Minutes
October 16, 2024
Attendance
SIG Members in attendance
● Jos Zenner
● Christophe Villemer
● Nicolas Plantis, Savoir-faire Linux
● Eloi Bail
● Nico Rikken
● Mark Davidson
● Alexander Lougovski
● Guilherme Pires
● Haruna P.E.
● Jan-Niklas Ceschlaw
● Johan Pensar
● Mederic
● René Büttgen
● Ruver Batistela
● David Macdonald
● Faramarz Maghsoodlou
● Nicolas Plantis
● Maxime Pelletier
Other attendees
● Alex Thornton, The Linux Foundation
● John Mertic, The Linux Foundation
● Yarille Ortiz, The Linux Foundation
Notes
Meeting Recording link here
Call to Order
Jos Zenner called the meeting to order and reviewed the antitrust policy.
Agenda
Zenner reviewed the purpose and goals for developing the SIGs and explained transitioning the lifecycle/review process.
SIG Roles
Zenner and Alex Thornton reviewed the SIG role and responsibilities. The group was asked about their interest in taking on any of the roles. After some discussion, the following members were selected for the positions below:
Chair - Jos Zenner
Vice Chair - Maxime Pelletier
Secretary - Nicolas Plantis, Savoir-faire Linux
TAC Liaison - TBD
Meeting Cadence
Zenner asked the group for their availability to establish the meeting cadence. The consensus was the second Tuesday of the month from 4-5 CET. The future meeting dates will be:
11/12/2024
12/10/2024
1/14/2025
2/11/2025
3/11/2025
4/8/2025
5/13/2025
6/10/2025
7/8/2025
8/12/2025
9/9/2025
10/14/2025
11/11/2025
12/9/2025
Marketing and Sales Deliverables
The SIG discussed marketing and sales deliverables and the importance of showcasing their tools and commercial ecosystems. Those present provided the following examples:
https://zephyrproject.org/ecosystem-vendor-offerings/
https://www.yoctoproject.org/community/consultants/
https://www.powsybl.org/#partners
https://training.linuxfoundation.org/training/regional-training/?_sft_country=france
Savoir-faire Linux and AVEVA have agreed to assist with this effort.
Mailing list
digital-substations-sig@lists.lfenergy.org
Slack
Project Integration
Zenner posed the questions for strategizing, “how can we get CoMPAS, FledgePower, and SEAPATH integrated.”
One of the comments was about the way to approach it and that there should be two different focuses - one being a technical focus.
Next Meeting
The next meeting was scheduled for 12 November 2024 at 7:00 a.m. US Pacific Time / 10:00 a.m. US Eastern Time / 4:00 p.m. Central European Time.