55th meeting (11 may 2026)
Participants meetings:
Reza Dastpak @Christian Ruopp Kayvaan Azari @David Monichi
1-Review of previous TSC notes
No comments
2-New TSC member: Axpo
Vote Kayvan Azari from Axpo as a new CoMPAS TSC member.
Accepted as a new CoMPAS TSC member
Todo: @Sander Jansen add Kayvan as voting member
Question: Do we want an a vice chair of the CoMPAS TSC to keep the continuity?
@Stefan Baumgartner will be the CoMPAS TSC vice chair
3-RTE pulling out of the CoMPAS project
Thanks RTE for the great contributions to CoMPAS and the open source pioneering in this domain. What is the status of the following questions?
If I understand correctly, RTE want to stop contributing the LF energy CoMPAS.
Correct
In order to make this happen, I suggest that RTE makes a plan:
Communication (Announce that RTE want to stop contributing?), CoMPAS website update?
I suggest to apply a low profile approach as Alliander did on OperatorFabric
We should update the formal contributors lists
@Jean-Etienne LEMAIRE or you could share the news post TSC on Slack
What to do with the code, documentation: remove, archive, bring to RTE open source?
archive it where it is located
We can archive compas-sct, which is only used by RTE as far as I know.
We also use some XSD files from other repositories, but I think they are used by OpenScd :
In compas-scl-xsd : all XSD in directory src/main/resources/xsd/SCL2007B4
in compas-core: scl-extension/src/main/resources/xsd/SCL_CoMPAS.xsd
List members that can removed for the Github CoMPAS organization
See W/ JE
Vote Jean-etienne out of the TSC (next TSC)
See W/ JE
Action points
@Jean-Etienne LEMAIRE : Update the readme, update the confluence and website, let us know to archive
Give the names of people that should be removed from the CoMPAS organization
Vote Jean Etienne out of the TSC
4-Status of contributions
Bearingpoint / TransnetBW
Finalize the functions and bring it to the open source community
Ramp-up the community / Distributed plug-in
If documentation needs to be add more quickly, add it here: Home · com-pas/compas-open-scd Wiki
Workshop with sprecher on how to use CoMPAS
Alliander
NPM packages
Next: replace snowpack with Vite
Bay template editor
SprintEins
No ongoing topics
Wait for Daniel mulholland Documentation proposal
5-Annual project review
Annual review: The CoMPAS annual review is scheduled for 9nd of june 2026 and will be done at the LF energy TAC meeting. LFX Meetings / Slides from the previous review can be found here:
47th meeting (18 June 2025) - CoMPAS - LF Energy Wiki
Status to get the silver badge level:
Creteria to be in an early adoption stage: BadgeApp / Project Lifecycle | LF Energy Foundation TAC
Status check:
Alliander is looking into signed release of CoMPAS(Investigate: OpenSSF Best Practices Badges - Check if dockerhub and Git cryptographically signs our releases · Issue #162 · com-pas/compas-architecture)
questionnaire filled in by Stefan and David and Sander
Status update on the LF energy support:
Sander,
Quick update: we are just about done with administration and procurement to complete the engagements. I'm confident that if we don't have the engagement complete and published by end of June, we will at least have the threat model done or in progress.
Next steps coming soon! We will likely introduce you to the audit team to sync and collaborate on the engagement.
Thank you,
Amir
Request to TAC to go the early adoption stage; Inform John Mertic upfront about the issue with theath model
6 - CoMPAS @ LF energy Summit 2026
Final round: who will present what at the summit?
One tutorial: 1,5 to 2 hours with the following topics:
Building an substation specification with CoMPAS (Sander)
Workshop: How to integrate vendor plug-ins in CoMPAS? (@David Monichi )
Howto validate your SCL file; (@Stefan Baumgartner )
Meetup page:
CoMPAS in-person meetup 2026 - CoMPAS - LF Energy Wiki
7-Review of the growth plan actions
Interview with Ali
Ask if integrators to show how they use CoMPAS /
8-Roadmap review/update
8-Open discussion
Next TSC date/time reschedule
Wednesday the 17th of june 16:00