Antitrust Policy Notice
Linux Foundation meetings involve participation by industry competitors, and it is the
intention of the Linux Foundation to conduct all of its activities in accordance with applicable
antitrust and competition laws. It is therefore extremely important that attendees adhere to
meeting agendas, and be aware of, and not participate in, any activities that are prohibited
under applicable US state, federal or foreign antitrust and competition laws.
Examples of types of actions that are prohibited at Linux Foundation meetings and in
connection with Linux Foundation activities are described in the Linux Foundation Antitrust
Policy available at linuxfoundation.org/antitrust-policy. If you have questions about these
matters, please contact your company counsel, or if you are a member of the Linux
Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP,
which provides legal counsel to the Linux Foundation.
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
=> U : still open, need to meet in France
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
=> Not enough resources for right now
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
=> 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 : Sander will make some updates
=> Alliander plans for Q1
- 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
=> U : On going
4 - Open discussion
Issues · com-pas/contributing (github.com)
Meeting with SnowFlack, to learn more about CoMPAS => Send and e-mail to Snow Flack about FledgePower and GXF
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)