List of attendees
- Pascal Willbrink
- Sander Jansen
- Aliou Diaite
- Jean-Etienne Lemaire
1 - Review
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of
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Proposal of November report.
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actions
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
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=> Followup during the meetup in Paris
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=> 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
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
=> Pascal is voted in as new CoMPAS TSC member (3/3 of the voting member said yes)
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=>
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.
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- Ability to build a full modulair OpenSCD distribution (load 3th 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 :
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
=> On going
77 - Documentation, get feedbacks ?
=> U : Architecture repository should be updated (SITIPE added)
=> U : SCT quick start program should be updated also
=> U :
79 - Jean-Etienne should update roadmap (SCT)
=> U: on going
80 - Meet-Up to be organized by RTE (for all with OpenSCD, November could be good)
=> U : schedule by doodle discuss on program :
=> U : Spend time in order to have an agenda
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
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Idea: using the pipelines above: generate the website and documentation
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- Tool for TSC meeting presentation and reports (Confluence ?)
=> U : will be tested on December TSC
- Is our organization for issue tracking and realization good ? Should/Could we think about common sprint from common issues ?
=> Actions defined during meetup could help On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
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