diff --git a/TSC_Minutes/20260611_TSC_MON.md b/TSC_Minutes/20260611_TSC_MON.md new file mode 100644 index 0000000..5feadff --- /dev/null +++ b/TSC_Minutes/20260611_TSC_MON.md @@ -0,0 +1,144 @@ +# Attendes +Erwann Roussy (Savoir-faire Linux) +Mathieu Dupré (Savoir-faire Linux) +Youenn Le Jeune (Savoir-faire Linux) +Nicolas Plantis (Savoir-faire Linux) +Paul Le Guen de Kerneizon (Savoir-faire Linux) +John Mertic (The Linux Foundation)  +Mickaël TANSORIER (SMILE]  +Eloi Bail (Savoir-faire Linux)  +Daniel Hofer (Sprecher Automation)  +Miguel Olivan (CIRCE)  +julien courbois (AAEON) +Niklas Klosterhalfen  +Jan Hille (Welotec)  +Jurriën Bloemen (SUSE) +Guillaume Tucker (gtucker.io)    +Michel GUENAT (RTEi) +Gabin LAURENT (RTEi) +David Monichi (BearingPoin GmbH) +Marc Budie (Alliander) +Stefan Baumgartner (BearingPoint GmbH)  +Maxime Pelletier (RTE)  +Bastien & Florent (RTE)  +Stefan Richter (RedHat) +Federico Baldo  +Grégoire KOCHAN (Capgemini Engineering) + +# Agenda +Transferring LF Energy SEAPATH to LF Europe +- Vote + +SEAPATH 2.0 +- General informztion & schedule + +SEAPATH future roadmap +- Information & actions + +## Transferring LF Energy SEAPATH to LF Europe +Explained on last TSC. +Vote by TSC voting members. +Sufficient TSC voting members were present to establish a quorum. +All members voted YES. +Approved by the majority. + +## SEAPATH 2.0 +Released today +Based on latest LTS of Debian 13 and Yocto Project Wrynose +Use of Cephadm +First support of container with cluster mode +- Podman +- HA with Pacemaker +- Data sync with Ceph RBD +CI/CD pipeline to generate daily/weekly releases + +Erwann Roussy (maintainer) presented the new CI/CD pipeline +- Build of all the SEAPATH images (Deb, Yocto, installer) +- Reuse of the already existing GitHub Actions of SEAPATH repository +- New seapath.releases.org repository which contains all the SEAPATH release files (per version), pushed automatically by the pipeline +- New images based on the latest repository revision will also be released +- New virtual cluster tool: used to setup a SEAPATH cluster in a fully virtualized environment + - Used for now test that the cluster deployment run well + - In the future will also test the VM deployment in cluster + - Will be triggered on each PR of Ansible repo + - Latency and SEAPATH standalone test will be kept on a physical machine + +Question from Stefan Richter: +Do we still support the 1.2.0 SEAPATH version? +Raise questions to be voted on the next TSC: +- Drop of ceph-ansible in favor of cephadm +- Drop of Debian 12 support +- Drop of Yocto Scarthgap support +Raise also the problem of the current limited resources to keep the support for all SEAPATH versions. Voluntary companies are welcomed to offer support of these version. + +Florent confirmed that all the time for the future will be dedicated for 2.0 version. + +David MacDonald : Question of the long term support of SEAPATH compared to other product which offers 10 years support + +There will be a public announcement of the 2.0 release. + +## SEAPATH roadmap workshop +Organized by RTE and SFL at RTE Campus May 21-22 +- 45 participants +- 19 compagnies +4 topics: +- LTS support +- Project lifecycle +- Future features +- SEAPATH maintenance + +32 actions proposed with 18 leaders. Some of them still don't have leaders. +Collaboration work: feel free to contribute it (leaders, contributors). + +Actions: +- Business model + - Evolution of TSC governance + - SEAPATH demonstration platform + sandbox + - Definition of SEAPATH scope + - Release weekly/daily + - Set up a user forum + - HW/SW certification +- Project Lifecycle + - Release : Clarify and Give visibility + - Refactor CI/CD + - Improve SEAPATH installer + - Study how we can extract configuration from SCD file for SEAPATH + - Use documentation as a code + - Add testing applications for OT Engineers +- Enhance user experience + - Develop a supervision tool of the virtualization infra for maintenance purposes - Prometheus integration + - Display alerts and expose it for maintenance purposes and post morthem analysis + - Develop a tool helping the generation of iso files/ansible inventory and vm XML configuration files +- Develop OT related SEAPATH functionalities + - Develop IEC61850 SV broker with filtering/monitoring TBD capabilities +- Others + - Provide a way to run containers besides SEAPATH + - Change ressource allocations place from VM XML to centralized place + - Provide a guideline for virtual function developments +- SEAPATH maintenance + - No leaders for the moment +Roadmap workshop board is available here: https://app.klaxoon.com/animate/board/J74CVWK + +## New role: SEAPATH PMO +The PMO acts as a facilitator. +Follow-up of actions & sync with TSC. +This role is lead by Nicolas Plantis (SFL). +Thanks for RTE for funding it. + +What is planned +- Maintain the roadmap action tracker +- Collect status updates +- Identify blocked or delayed actions +- Present roadmap progress during TSC meetings +- Maintain visibility no priorities agreed by the community + +Nicolas Plantis can be contacted at nicolas.plantis@savoirfairelinux.com + +## Events +- Pacworld - Delft - 22-25 June 2026 +- LF Energy Summit Europe - Berlin - 15-16 September 2026 +- Enlit Europe - Vienna - 10-12 November 2026 + +## Records / MoMs of TSC +* Records on https://zoom-lfx.platform.linuxfoundation.org/meetings/seapath?view=week +* MoMs available on https://github.com/seapath/tsc diff --git a/TSC_Minutes/20260611_TSC_slides.pdf b/TSC_Minutes/20260611_TSC_slides.pdf new file mode 100644 index 0000000..39d0a0e Binary files /dev/null and b/TSC_Minutes/20260611_TSC_slides.pdf differ