Agenda topics
Approve meeting notes from the last meeting
Vote for a new TSC chair: Sander Jansen
Removal of TSC seats: GE and Pascal Wilbrink
Current project status
Promotion activities
Meeting notes
Present: Pascal Wilbrink Jean-Etienne LEMAIRE Sander Jansen Alex Thornton
Time 16:30 CEST
The meetings notes from the last meeting have been accepted.
Votes
Vote Aliou out of the TSC
The GE members (Jean-François Legros and Patrick Montaner) are voted out the TSC; They did not show up in a long time.
Sander becomes the new chair of the CoMPAS TSC
Pascal will stay in the TSC despite leaving Alliander by end of the month
Promotion:
Davood/Tamas will present PAC World Conference 2024 – Protection, Automation, Control World Conference
LF energy projects can booths shared with LF energy vendors.
Pascal Wilbrink will be giving a talk about CoMPAS on LF energy summit in Brussels
DSAS will be present at the LF energy summit in Brussels
Other updates
No community calls are held at this moment
Roadmaps: still need an update
Roadmap of Q1 Alliander is still work in progress
SSF badges are not in place
SCT quick start program is waiting to progress
Jean-etienne did update the XSD for more easy binding; Development need to continue here with the newly created extensions.
Jean-Etienne LEMAIRE is using an private to CoMPAS_LN_status
RTE is debugging the automated SCL generation chain; RTE has 3,5 people working on the project;
The Alliander developers are leaving end of this month. Development will be temporary on hold from the Alliander side.