October 7 TSC meeting report #tsc-meeting-report
Our first monthly TSC meeting was 7th October. You can find the presentation in files section of compas-tsc mailing list.
Here are the conclusions / decisions taken during this meeting.
List of attendees :
-Patrick Montaner (not member of the TSC)
3 people out of 6, so the quorum (at least 50% according to the charter) is reached.
1-Election of chair of TSC
Frédéric FOUSSERET was a candidate for being chair of the TSC.
No other application was received.
Too, during the meeting, Frédéric received 3 votes out of 3 possible among participants in favor of this candidacy.
As quorum is reached, TSC decides to elect Frédéric FOUSSERET as chair of the TSC.
2-Proposition to create « compas-cim-mapping » repository
Alliander joined COMPAS in order to work mainly on CIM – 61850 mapping.
It was proposed to create a dedicated repository on it.
TSC (3 votes out of 3 possible among participants) decides to create this repository.
Action: Create repository will be done by Frédéric
3- Distribution of roles and work on a Maintainers file
We would like to create a MAINTAINERS file in CONTRIBUTING repository as was done in the Powsybl project.
The purpose of this file is to define roles of maintainers (who reviews and who releases) for each repository
Current COMPAS repositories are :
compas-cim-mapping (according to point 2)
TSC (3 votes out of 3 possible among participants) decides to create MAINTENERS file with this role:
.github : maintainer is the chair of TSC (Frédéric FOUSSERET, according point 1)
contributing : maintainer is the chair of TSC (Frédéric FOUSSERET, according point 1)
compas-core : maintainers are all members of TSC
compas-architecture: maintainers are all members of TSC
compas-sct: maintainers are Patrick Montaner (see point 4), Stevan Vigouroux, Mohamed Sylla and Frédéric Fousseret
compas-cim-mapping : maintainers are Sander Jansen and Rob Tjalma
Action: Create MAINTAINERS file will be done by Frédéric
4 – Various information
Alliander has done a great job on architecture which must be completed / challenged by each of us :
New Slack channel :
Next TSC monthly meeting :
Every first Wednesday of the month.
Registration is mandatory
Planning is up-to-date on the TSC mailing list (https://lists.lfenergy.org/g/CoMPAS-tsc/calendar)
and should be posted on the LF Energy website (Compas pages).
5 – Next actions to be taken and Open discussion
Next actions :
It is necessary to actively work on the technical and functional architecture. Alliander has done a great job and we need to help him and continue the work.
The goal is to identify the constraints for each participant and to decide on the technical solution at the next TSC meeting.
GE proposes to replace Norbert Armand (member of the TSC), who cannot be completely available on the project by Patrick Montaner
TSC (3 votes out of 3 possible among the participants) decides to make this change.
Action: Change of rights will be done by Frédéric