tsc:add 20240912_TSC_MOM.md

Signed-off-by: Erwann Roussy <erwann.roussy@savoirfairelinux.com>

TSC_Minutes/20240912_TSC_MOM.md

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+# SEAPATH - TSC Meeting
+
+- Date: 12th September 2024
+- Attendees:
+    - Eloi Bail (Savoir-faire Linux)
+    - Yair Podemsky (Red Hat)
+    - Bastien Desbos (Savoir-faire Linux)
+    - Paul le Guen de Kerneizon (Savoir-faire Linux)
+    - Mathieu Dupré (Savoir-faire Linux)
+    - Elinor Montmasson (Savoir-faire Linux)
+    - Anton Krupskii (Welotec)
+    - Alban Denat (Schneider Electric)
+    - Sander Jansen (Alliander)
+    - Alistar Boeljin (Alliander)
+    - David Macdonald (General Electric)
+
+# Agenda
+
+- Cybersecurity audit released !
+- LF Energy summit and SEAPATH exposition
+- SEAPATH Meetup
+    - Plan to merge Ansible branches
+    - Plan to release a first official version of SEAPATH
+
+## Discussions
+
+- Question to change the TSC time earlier
+    - Meetings of LF Energy are late in the day because of US timezone
+    - Everyone agree to move the TSC at 3pm
+
+- Cybersecurity audit is completed
+    - https://lfenergy.org/lf-energy-seapath-project-completes-security-audit-and-threat-model/
+    - Eloi reminds that SEAPATH testing process is appreciated by the audit.
+    - Everyone could deploy cybersecurity tests in their lab, like it is done in the CI.
+
+- LF Energy summit
+    - Huge involvement of SEAPATH. Many discussions about SEAPATH.
+    - David Macdonald remind about the demo made by GE: A POC for National grid, with real Omicron. The roundtrip of the protection was 7ms.
+
+- SEAPATH meetup at LF Energy Summit 2024
+    - Everybody agreed on a SEAPATH release with a merge of the Ansible branches.
+    - Erwann Roussy explained the work done to merge debiancentos and main branch, only on standalone for now.
+    - The next steps would be to use the same ceph version on Yocto and Debian/CentOS, to do the merge for cluster features, to move to cephadm and to make a release.
+    - Bastien Desbos agreed on the need of a release but wanted a clear view of the roadmap :
+        - Merge of the branches debiancentos and main
+        - Move the ansible code of SEAPATH into roles
+        - Release a first version before Christmas 2024
+        - Move to ceph-adm
+
+- List the features of SEAPATH
+    - David asks questions on the scope of SEAPATH, and the adaptability it has
+    - Bastien proposes to kickstart a wiki page on SEAPATH features
+
+## Vote
+
+N/A
+
+# Next TSC
+
+- Next TSC : 10th September 2024
+- Agenda: TBD