Create 2025-04-25.md

TSC meeting minutes

Signed-off-by: RobbenRiksen <32864181+RobbenRiksen@users.noreply.github.com>

Author: RobbenRiksen

tsc/meetings/2025-04-25.md

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+# Shapeshifter TSC Meeting - 2024-11-29 15:00 CEST
+
+# Attendees
+- Hugo van der Zwaag
+- Nico Rikken
+- Albert Waninge
+- Robben Riksen
+- Tom Wetjens
+
+# Agenda & notes
+- Actions from the last TSC
+  - See actions
+- Remarks & discussion topics
+  - Next time use TSC to evaluate the form and effectiveness of the TSC
+  - Find new day and time for TSC in 2025
+  - Save the date: LFE summit 10-11 september 2025 in Aachen
+  - Communication channel:
+      - Use Shapeshifter channel in LFE Slack Workspace for communication
+          - For workspace access: https://lfenergy.org/communication/
+      - Announcements should also be emailed to community mailing lists 
+  - Discussion about mainaintership
+      - Time to formalize this process a bit more
+      - Separate rights for accepting MR's on specification and different libraries
+      - Idealy have people from multiple companies approve MRs, however in the current scale of the project this may lead to unnecessary complication
+- Issue list and PR’s
+  - Specification
+      - https://github.com/shapeshifter/shapeshifter-specification/issues
+      - https://github.com/shapeshifter/shapeshifter-specification/pulls
+  - Java library
+      - https://github.com/shapeshifter/shapeshifter-library-java/issues
+      - https://github.com/shapeshifter/shapeshifter-library-java/pulls
+  - Python library
+      - https://github.com/shapeshifter/shapeshifter-library-python/issues
+      - https://github.com/shapeshifter/shapeshifter-library-python/pulls
+- Security dashboard: https://security.lfx.linuxfoundation.org/#/a092M00001KWtA7QAL/overview
+- OpenSSF best practices badge levels https://www.bestpractices.dev/en/projects/5724
+
+# Actions
+- Tom: Send date picker for new day and time for TSC
+- Robben: Ask Stedin and Liander participants to rejoin TSC meetings
+- Daniel: plans meeting to discuss MR unsollicited flex order
+- Tom & Albert: plan meeting to discuss baseline meeting
+- Tom: experiment with roles for maintainers of Java Library, next time discuss findings and proposal to apply this to the whole project
+- ALL: Review committers list (https://github.com/shapeshifter/tsc/blob/main/COMMITTERS.csv) and prepare names to add or remove for next TSC
+
+Old actions (check if still relevant next TSC)
+- Daniel: look at raised issues on the Python library
+- Daniel: Prepare discussino about NBility mapping of Shapeshifter for next meeting. Nico & Robben will aks Prince Singh from Alliander to join the next TSC
+- Robben: Ask at EDSN for insight in CIM mapping of Shapeshifter, prepare for next meeting
+- ALL: discuss in respective organizations what interfaces should look like, how this can be made easier etc.
+- Tom, Marten, GOPACS: make PR for textual changes to add OAuth recommendation in security addendum
+- Hugo: Add policy to dependabot to automatically process patch updates and create PR's for security updates.
+- Robben: Add dependency policy to releases.md in the specification repo: Only process Specification major depencency version upates as check before publishing a new specification version.
+- Tom: Create V3.x branch for clarity, to indicate that main is not the stable release