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1 - Review of actions


           82 - New TSC chair choice (IMPORTANT | URGENT)

            => U  Pascal will discuss possibility to have same TSC for Open-SCD and CoMPAS (on next OpenSCD TSC meeting)
            => U : No subtitute for Aliou as Chair of CoMPAS TSC
           => U : Pascal W is volunteer to take the chair of TSC, he will discuss with Sander before.
            60 - Discussion on the addition of OMICRON as a member of the TSC and what about GE of which we have no more new

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            67 - Action RTE from previous TSC : Study to make a presentation during an identified event​ as for exemple IEC 61850 week in october

          => Not enough resources for right now

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    • Ability to build a full modulair OpenSCD distribution (load 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 :  Last week of each month (create board on github)

           => U : will  be evaluated on next refinement session


            76 - Try to get a plan for relaeses and  SSF Badges

            => U: On going

            77 - Documentation, get feedbacks ?
            => U : Architecture repository should be updated (SITIPE added)
            => U : SCT quick start program should be updated also

            => U : refere to openscd one
            79 - Jean-Etienne should update roadmap (SCT)
           => U: On going

           => U : Minor changes to enhance scd generation process

            81 - Reorganization of documents should be done because too much repo

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LFEnergy check-in meeting (Alex Thorton, John Mertic, Dan Brown and Aliou) => Project news, feedack, needs, goals, etc

John could help on way of working improvement (should invite him on coming TSC meeting)

OWASP checks should be implemented

Aliou will have a meeting at RTE in order to check librairies licence in compas-sct.

More documentation is needed : in  compas-deployment and compas-sct ( quick start should be updated)