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October 7 TSC meeting report #tsc-meeting-report


frederic.fousseret@...
 

Hello everyone,
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.

Regards,

Frédéric

 

List of attendees :
-Patrick Montaner (not member of the TSC)
-Stevan Vigouroux
-Mohamed Sylla
-Frédéric Fousseret
 
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 :
                               .github
                               contributing      
                               compas-core
                               compas-architecture
                               compas-sct
                               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 :
                https://com-pas.github.io/compas-architecture/
                New Slack channel :
                               LF Energy
                               lfenergy.slack.com
                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.
                Open discussion:
                               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