Page History

List of attendees

• Pascal Willbrink
• Sander Jansen
• Aliou Diaite
• Jean-Etienne Lemaire

1 - Review of the meeting report of November

                  Proposal of November report.

2 - Review of 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

...

            => 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

...

            => Pascal is voted in as new CoMPAS TSC member (3/3 of the voting member said yes)

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.

...

draw.io Diagram
border true diagramName Compas Documentation Sources simpleViewer false width 200 links auto tbstyle top lbox true diagramWidth 1173 revision 1

              Sources for documentation:

...

             Idea: using the pipelines above: generate the website and documentation

5 - Open discussion

           - 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

...