1. Agenda

  1. Change TSC meeting frequency

  2. Add a voting member from Alliander

  3. Propose topics for future meetings

2. Minutes


Sjoerd Adema (Alliander), Jeroen Gommans (Alliander), Olivier Voron (RTE-i), César Clause (RTE-i), Boris Dolley (RTE), Guillaume Trimbach(RTE), Valérie Longa (RTE), Frédéric Didier (RTE), Hanae Safi (RTE)

  1. TSC meeting frequency:

    TSC meeting participants agreed to organize the TSC every 2 months, instead of monthly.

  2. Voting Members:

    Alliander will nominate its voting member in the next few days.

  3. Suggested topics for future meetings:

    • RTE presents its roadmap for 2021

    • Discuss the future of OpFab: features that matters for the community

    • Could non-voting members propose topics for the TSC meetings?

    • Overview/cartography of existing features

    • Communication plan of OpFab (twitter, linkedIN, twitch…)

    • Growth of OpFab community, what strategy to adopt?