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=> U Pascal will discuss possibility to have same TSC for Open-SCD and CoMPAS (on next OpenSCD TSC meeting) ==> No agreement
=> U : Pascal W is volunteer to take the chair of TSC, he will discuss with Sander before vote.
2 - Review of Growth plan actions
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75 - Should we planified a meeting in order to evaluate roadmap identified actions ?
=> U : Last week of each month (create board on github)
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=> U : On going
4 - Open discussion
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Meeting with Alex Thorton, Nico Rikken, Aurelien Wattare about LFEnergy strategy for digital Substation ( interest of Schweitzer Engineering Laboratories and Southern California Edison )
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