2024-10-28 TSC 28

Chaired by Daan

Attendees:


Discussion items

Time

Item

Who

Notes





0 minLook back on actions previous TSCDaan

No open actions from last meeting.

5 minUpdate Chair / Contributor pageFrank

https://github.com/OpenSTEF/.github/pull/17/files

  • Daan will add Bart to TSC
  • Daan will check with Frederik if he want to stay maintainer aswell
  • Daan will add section for histrorical contributors and add Frank
  • Daan will update the PR
5 minSlack live, Teams is phased outDaanOpenSTEF teams channel is removed. OpenSTEF slack channel is now leading. 
5 minUpdate on Co-coding session September 9thDaanProposal is host a co-coding once every quarter. The idea to work together on the OpenSTEF codebase. Next one will be organized on 6 december '24. 
20 minShare forecasting roadmapsallOppertunities for synergies between the roadmaps of RTE, Alliander and Sigholm. Action for Jan Maarten, Daan and Maxime to update the roadmap slide: OpenSTEF Roadmap
10 min

Round of operational updates

all
  • Opportunity to speak at SGT25, 18-20 March 2025, The Hague Conference Centre, The Netherlands.
    • Track: Demand Forecasting – driving the accuracy and reliability of demand forecasts to deliver better grid management, optimized resource allocation, and improved overall efficiency of the power grid
    • Title: Automated Demand Forecasting with Open Source Machine Learning Pipelines
    • Speakers: Jonas 
    • Any interested to be co-speaker? Daan is interested. 
  • Are any updates regarding our OpenSTEF collaborations leads?
5 minAOBallSuggestion to move the next TSC meeting to Friday 20 december 10 to 11 CEST, and following up TSC meeting every 8 week starting from 28 Februari 10 to 11 CEST. Daan will check with everyone if this works. 








Actions:

  • Daan to update PR TSC with Bart, Frederik (maintainer)?, historical contributors
  • Daan to plan next co-coding session december 6th
  • all to update roadmap section OpenSTEF Roadmap - OpenSTEF - Confluence
  • Daan to update TSC meetings to Friday december 10-11 CEST, and following up TSC meeting every 8 week starting from 28 Februari 10 to 11 CEST.


Meeting control center: https://projectadmin.lfx.linuxfoundation.org/project/a092M00001LkC68QAF?date=2024-09-02