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2023-09-21.md

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TSC Meeting on September 21, 2023

  1. Welcome / Roll call of voting members

    • David Chassin (SLAC)
    • Frank Tuffner (PNNL)
    • Pedram Jahangiri (Amazon)
    • Anthony James (SCE)
    • Allen Le (CEC)
    • Joseph Chongfuangprinya (Hitachi)

    • Emeritus Members

      • David Pinney (NRECA)
      • Qing Tian (CEC)

    • A quorum is present (50%+1)

      • Yes
      • No

  2. Action Items Update

    • (Le) Seek new members from California IOUs/POUs
    • (Dave) Talk to Matthew Tisdale about contacts in Hawaii and elsewhere.
    • (Dave) Get input from John on technical support strategy from LF Energy
    • (Le) IEPR information regarding emerging regulatory analysis requirements to reduce workload/time on interconnection queue
    • (Tuffner) Outreach to other DOE offices/programs/labs for Arras as a vehicle for delivery
    • (Dave) Draft technical support model for users vs. bug fixing (assigned to Dave)
    • (Pedram) New project proposal to introduce conversational AI based on Pedram's test.
    • (Dave) Add new project to deal with port forwarding/cyber security for utilities with restrictions on URL/ports.
    • (Dave) Send TAC meeting slides to TSC for review. See https://github.com/slacgismo/hipas-gridlabd.

  3. Work progress update

    1. Source code status
    2. Research input
      • Frank: no update on DOE version, maybe some new projects coming on Energy Equity and Environmental Justice
      • Anthony: SCE working with PNNL on EE/EJ metrics as part of multi-objective planning (w/resilience, etc.)
    3. Open pull requests
      1. Update pole.cpp
      2. Fix product name
      3. Update isone.py
      4. Add documentation and improve code readability
      5. Add XLSX converter for SPIDA / pole analysis
      6. Add create_childs tool
    4. Current issues
      • No blockers, 84 pending open (5 new, 4 resolved)
    5. CI/CD process
      • No update
    6. TAC Meeting Presentation 7/25/23
      • Dave: done
    7. Liaison to CEC IEPR group
      • Allen: no update
    8. Website

  4. New topics

  5. Approval of minutes

    • Moved, second, and approved

  6. New action items

    1. Frank/Anthony: create placeholder new project to incorporate EE/EJ metrics in Arras
    2. Anthony: present planning challenges identified by SCE at next TSC meeting.
    3. Dave: report on all open Mac M2 portability issues know to SLAC

  7. Adjourn

    • Moved and seconded