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2023-05-18 (no quorum).md

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TSC Meeting on May 18, 2023

  1. Welcome / Roll call
    • David Chassin (SLAC)
    • Anthony James (SCE)
    • No quorum
  2. Action Items Update
    • (Chassin) Transfer code from slacgismo to arras-energy
    • (Le) Seek new members from California IOUs/POUs
  3. Work progress update
    1. HiPAS GridLAB-D 4.3.1 status
      • Dave: All support repositories transferred from SLAC to Arras-Energy
    2. Open pull requests
      • Dave: One PR remaining, expected completion 5/19/23
    3. Current issues
      • Dave: No blockers, 85 pending review by TSC
    4. Dockerhub automation for build of images
      • Dave: currently handled by GitHub actions and posted to 'hipas', waiting on resolution by John Mertic on 'arras-energy' dockerhub account.
  4. New topics
    • Review and adopt 'sandbox' task list
  5. Approval of minutes
    • No quorum
  6. Action items
    1. (Chassin) Transfer code from slacgismo to arras-energy
    2. (Le) Seek new members from California IOUs/POUs
  7. Adjourn
    • No quorum