Agenda topics
Approve meeting notes from the last meeting
Vote for a new TSC chair: Sander Jansen
Removal of TSC seats: GE and Pascal Wilbrink
Current project status
Promotion activities
Meeting notes
Present: Pascal Wilbrink Jean-Etienne LEMAIRE Sander Jansen Alex Thornton
Time 16:30 CEST
The meetings notes from the last meeting have been accepted.
Votes
Vote Aliou out of the TSC
The GE members (Jean-François Legros and Patrick Montaner) are voted out the TSC; They did not show up in a long time.
Sander becomes the new chair of the CoMPAS TSC
Pascal will stay in the TSC despite leaving Alliander by end of the month
Promotion:
Davood/Tamas will present PAC World Conference 2024 – Protection, Automation, Control World Conference
LF energy projects can booths shared with LF energy vendors.
Pascal Wilbrink will be giving a talk about CoMPAS
DSAS will be present at the LF energy summit in Brussels
Other updates
No community calls are held at this moment
Roadmaps: still need an update
Roadmap of Q1 Alliander is still work in progress
SSF badges are not in place
SCT quick start program is waiting to progress
Jean-etienne did update the XSD for more easy binding; Development need to continue here with the newly created extensions.
Jean-Etienne LEMAIRE is using an private to CoMPAS_LN_status
RTE is debugging the automated SCL generation chain; RTE has 3,5 people working on the project;
The Alliander developers are leaving end of this month. Development will be temporary on hold from the Alliander side.