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List of attendees
- Pascal Willbrink
- Sander Jansen
- Catalina Dumbraveanu
- Aliou Diaite
- Jean-Etienne Lemaire
1 - Review of actions
82 - New TSC chair choice
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 : 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
...
=> U : Webinar could be nice ( find resources)
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.
...
=> U : On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
...