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Proposal of November report.
2 - Review of actions
From February meeting:
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
From June meeting:
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
3 - 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
72 - Community call organization
=> U : not a big success, try to have more people involved by promoting (LinkedIn, mailing list, slack)
=> 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
73 - Juan lefts TSC (votes 4 in Favour), new member should be elected in October TSC meeting.
=> U: not yet
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4 - 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
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