2024-06-24 TSC 20
Chaired by Frank
Attendees: Jonas, Maxime, Olivier, Thijs, Daan, Frank
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
0 min | Look back on actions previous TSC | Frank | |
1 min | Update LFE summit | Daan | 2x Proposal for contribution submitted (1 presentation and 1 tutorial (=workshop), start of Sept in Brussels) Jonas: proposals have been approved. |
5 min | Outlook: Transfer TSC chair | Frank | Proposal to transfer TSC chair to Daan later this year. → We think that is logical.
Action: → Frank prepares proposal on updated community counsel to approve next TSC, will check with Maxime up front as well. |
10 min | Teams still prefered way of communicating? | Jan Maarten → Thijs | Statnett is not able to join the OpenSTEF teams channel. The Statnett Microsoft Teams Admin has likely restricted access to external domains. An option to move the OpenSTEF channel to Slack. Simulair to other LF Energy projects. At OpenSTEF, we had decided not to do this yet because the community was still small. However, given the growth of the community and the fact that we are increasingly encountering the problem of adding people to the Teams channel, it might be good to reconsider. It is good to hear that this has already been discussed in the community meeting. Thijs: after investigation, Slack is the most suitable option. NB: the email from Slack looks fishy, but it does work and is quite easy |
10 min | LF TAC Evolution plan | Jonas |
|
10 min | Round of operational updates | All | RTE; planning to change windpower forecast provider. Found a big impact for different weather source. Planning to combine different sources. rest; already shared at community meeting |
5 min | Share roadmaps next TSC? | Frank | → 2nd of september |
5 min | 22nd of August co-coding session (online) | Thijs | Did you get the invite & are you joining? Moved to september 12th/ |
Actions:
- Jonas will reach out for promoting OpenSTEF at LFE summit
- Frank prepares proposal on updated community counsel to approve next TSC, will check with Maxime and existing tsc up front as well. (include daan and maxime), also update maintainer: Update TSC and maintainers by FrankKr · Pull Request #17 · OpenSTEF/.github
- Thijs will initiate Slack channel as upgrade from Teams.
- Check with Maxime if they have access already as well. If not, check with Olivier how RTE-I managed.
- Frank will send a reminder for the Roadmap sharing at 2nd of september