46th meeting (14 of May 2025)
- Sander Jansen
URL to join the meeting: https://zoom-lfx.platform.linuxfoundation.org/meeting/98343708243?password=4f93f05d-bec4-4c31-be57-1f4933cf97aa
Participants: @Stefan Baumgartner Christian Ruopp; Sander Jansen
TSC voting members missing: @pascal wilbrink @Jean-Etienne LEMAIRE
1-Review of previous TSC notes
45th meeting (9th of April 2025)
Approved
2-Review of the growth plan actions
Issues · com-pas/contributing (github.com)
@Sander Jansen will share the next release on Linkedin;
3-LF energy CoMPAS meetup
Review of the agenda
Todo: reach out to interested parties and share the agenda (e.g.
TenneT germany: Stefan,
Amprion: Sander,
Elia: Sander,
Stedin: Sander,
APG: Stefan,
Enexis: Sander,
TenneT NL: Sander,
Vendors: Sprecher: Stefan, Hitachi; Stefan, GE: Sander; )
4-LF energy summit talks
Who like to give a talk at the LF energy summit?
Call For Proposals (CFP) | LF Events (Deadline: 25 may)
Bearingpoint/TransnetzBW can say something about their procces
Topdown engineering (e.g. @Sander Jansen / @Jakob Vogelsang)
@Tamás Russ maybe?
5-Status of contributions
Bearingpoint (David is looking into openscd core)
RTE
Alliander (Top down, bay approach)
Pascal
6-Roadmap review/update
6-Open discussion
Plug-in store CoMPAS < wait for the Omicron proposal >
OpenSCD organistion restructure idea’s