35th meeting (February 14)
- aliou.diaite@rte-france.com
- Sander Jansen
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List of attendees
- Pascal Willbrink
- Sander Jansen
- Catalina Dumbraveanu
- Aliou Diaite
- Jean-Etienne Lemaire
1 - Review of actions
           82 - New TSC chair choice
      60 - Discussion on the addition of OMICRON as a member of the TSC and what about GE of which we have no more news
      => Action Frédéric, have a discussion on this with Lucian
      => Organize a meeting between GE/Alliander/RTE TSC members.​ Sander sends his availability by email and Frédéric sends a doodle to GE
      => Doodle done, no answer from GE.
      Sander wants to merge OpenSCD and compas
      Question : why keep GE when they are not involved?
      Answer : Aliou contacts Boris and Lucian for discussion about GE involvement (new voting session could be organize to choose TSC members)
      => U: John Metric will contact GE team (action taken during TAC meeting on June 13th).
      => U : For OMICRON and TRANSNET, Sander told Ben to make proposition for their integration (Not a priority for now).
      => U : Ben did a proposition and Sander has contacted Jackobs (some limitation and timeless are encountered)
      => U : Sander ask to GE but no answer
          => U : follow but not active participation (GE), own lf projet for omicron
          => U : still open, need to meet in France
 ​
      63 - Discuss the current state of COMPAS and analyze the gap to reach the next level to decide whether or not we would like to reach it before the June TAC meeting
      => Action for all,
      => U : Not a priority
      => U: Remaining lot of work and team is focused on other subject.
           => Followup during the meetup in Paris
          => U : Done (see way of working and issues in contribtion repository)
2 - Review of Growth plan actions​
      67 - Action RTE from previous TSC : Study to make a presentation during an identified event​ as for exemple IEC 61850 week in october
      => U : to be scheduled
      => U : should do more to promote SCT
           => Followup during the meetup in Paris
          => Not discussed
         => Not enough resources for right now
      72 - Community call organization
      => U : not a big success, try to have more people involved by promoting (LinkedIn, mailing list, slack)Â
      => U: discussion on organization is held. Ben & Sander & Aliou will discuss about it.
      => U : It seems to be difficult to involve more people, Ben ask Dan Brown for proposition. We will keep communication by different way for promotion (webinar for exemple)
           => discusssions are going on
          => U : Webinar could be nice ( find resources)
3 - Roadmap program review
      74 - Get feedbacks from Juan and Ben, throught their last actions about roadmap.
      => U : Juan pushed new macro (format) of the roadmap (more visual friendly) in Confluence.
          => U : Sander will make some updates
          => Alliander plans for Q1
- Ability to build a full modulair OpenSCD distribution (load 3third party openSCD-plugins: sprinteins, substation editor, template selector, locamation plug-in)
- Documentation OpenSCD up-to-date including: User manual; API descriptions; Website live (including this documentation)
- Plug-in template (OpenSCD)
- App store experiments (distribution generator / app store)
      75 - Should we planified a meeting in order to evaluate roadmap identified actions ?
      => U : half year roadmap review will be scheduled.
      => U : Yearly Meetup also will be scheduled (roadmap could be reviewed on that occasion). Dates should be choosen.
  => U : Last week of each month ( create board on github)
      76 - Try to get a plan for relaeses and  SSF Badges
      => U : Not a priority, should be checked again next year in order to meet all Early Adoption Stage requirements.
           => Put on the meetup agenda
           => U: On going
      77 - Documentation, get feedbacks ?
      => U : Architecture repository should be updated (SITIPE added)
      => U : SCT quick start program should be updated also
      => U : refere to openscd one
      79 - Jean-Etienne should update roadmap (SCT)
      => U: On going
      81 - Reorganization of documents should be done because too much repo
      => U : technical central place is studied by openscd
         questions are : What to document? where to document? What tool do it well? What are common practices to have?
      => U : Pascal prepare a small overview
      => U : Swap send video to Jean-Etienne for review
       (Sources for documentation : Developer docs (close to the code), End-user documentation, Idea: using the pipelines above: generate the website and documentation)  https://openscd.github.io/Documentation is a DRAFT/pilot
      => U : On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
Meeting with SnowFlack, to learn more about CoMPAS => Send and e-mail to Snow Flack about FledgePower and GXF