48th meeting (13th of August)
URL to join the meeting: LFX Meetings
Participants: Reza Dastpak, @Stefan Baumgartner @Sander Jansen Christian Rudolf Ruopp
TSC voting members missing: @pascal wilbrink @Jean-Etienne LEMAIRE
1-Review of previous TSC notes
https://lf-energy.atlassian.net/wiki/spaces/SHP/pages/333611040
No comments
2-Review of the growth plan actions
New released shared on Linkedin
LF energy summit
Other plans? → Community call, webinars, organize after de LF energy summit
3-LF energy CoMPAS meetup
Review of the agenda
https://lf-energy.atlassian.net/wiki/spaces/SHP/pages/243564545
Suggestion: remove the next CoMPAS TSC call, it’s during the LF energy summit.
Agreed, remove meeting scheduled during the LF energy summit
Do we need to add something about the OpenSCD discussions? What is our common ground in the OpenSCD ecosystem? We should tackle the issue of OpenSCD common ground more early. Suggestion made in the agenda.
Background on the OpenSCD history: https://openscd.zulipchat.com/user_uploads/65854/JA3x_tHDsATvRotsmhV56DTQ/OpenSCD-onboarding-workshop-20250604-1337-1.mp4
What is the state of the room size? max 15 people
What to do with Lunch?
https://www.studierendenwerk-aachen.de/en/eating-drinking/dining-halls-and-cafeterias.html
Any feedback on the agenda?
@Stefan Baumgartner will contact the cafeteria to check if we are allowed in. The CoMPAS meetup agenda is finalized
Status check community reach-out for the community meetup: Promotion is stopped due to full room.
3-LF energy Booth
CoMPAS demo booth and staffing Thursday September 11, 2025 15:30 - 17:00CEST
@Sander Jansen @Jakob Birnbaumer @Stefan Baumgartner will support the booth
4-Status of contributions
Bearingpoint
Engineering wizard
Template generator
Contribute early work
Upgrate to Swelte 5
Spilt the plug-ins
RTE
Alliander
Template generator/updater
If Pascal is not present, let’s vote we want to keep Pascal as TSC voting member.
He is not active since the 12th of Feburay and does answer any of my messages.
Pascal will is removed from the TSC seat as a voting member; All 3 Voting TSC member voted in favor of removing due to the lack of participation.
5-Roadmap review/update
https://lf-energy.atlassian.net/wiki/spaces/SHP/pages/32538737
Update md files in the repositories
Can RTE do the same for their repositories?
@Jean-Etienne LEMAIRE can you do the same for RTE?
Bearingpoint will take over the CoMPAS official plug-ins maintenance and take the code ownership.
RTE team will change, maintenace will keep going.
Discussion: Has CoMPAS to much overhead to build your plug-in into the CoMPAS organisation?
The TSC agree’s that new plug-ins can be build inside the CoMPAS organisation and can be “controlled” by the original contributors. The TSC does the overside of the project.
6-Shared maintenance
Update one: How to we share the dependabot workload to stay current and secure?
Suggestion: once a month do a dependabot round and test a new release.
Criticals need to monitored and fixed sooner
David will contact the TransnetBW to see what their policy is. TransnetBW will ask patching policy
7 Review of system access
Are these rights still correct? Members · People · com-pas
Changes made to reflect the current state. @Jean-Etienne LEMAIRE can you check the RTE side?
8-Open discussion
OpenSCD organization restructure status update
Still wainting for the Omicron proposal; Technical solutions to update for front-end: Move to the Omicron development, move to the SeptKit developent or run our own show. The CoMPAS TSC has concerns about the fragmentation in the ecosystem.
Plug-in split status? → @Stefan Baumgartner will discuss a plan how to move forward