2024-12-20 TSC 22

Chaired by Daan

Attendees:

Time	Item	Who	Notes

0 min	Look back on actions previous TSC	Daan
10 min	Update Chair / Contributor page	Daan	https://github.com/OpenSTEF/.github/pull/17/files all agree it looks good, Daan to merge
5 min	New meetings scheduled	Daan	everyone invited? no: Daan to fix the TSC meetings
10 min	Recap on Co-coding session December 6th	Daan	now quarterly - what do we think of this? now 2 hours - increase length? decide to keep it to 2 hours for now, but start in the morning with 90 minutes to divide issues and get going with coding afternoon session of 30 minutes to come back and share outcomes next one planned for 7th of March community meeting: Daan to check 17th of January on Slack
10 min	Recap roadmaps 2025	all	OpenSTEF Roadmap - OpenSTEF - Confluence now updated with Alliander, RTE-i and Sigholm. Daan to still reach out to Maxime for text. time planned from Alliander to work on openSTEF in Q1 (S4 / Dagster implementation etc) Jan-Maarten mentions to reuse or rethink the interface of openSTEF to accomodate S4 in openSTEF also to think about XAI for S4 add to documentation about trade of of XAI and accuracy
10 min	Round of operational updates	all	Sigholm good leads for applying openSTEF in Sigholm projects soon decision made on using openSTEF as internal forecasting tool RTE-i looking to help smaller DSOs in France with forecasting challenges
5 min	AOB	all
	openSTEF licences

Actions:

Daan to fix meetings:
- the TSC meetings
- change co coding session timeslots
- poll in slack for 17th on community meeting
Daan to check status of data sharing / deep learning initiative from LF Energy