2023-10-19 (no quorum).md

TSC Meeting on October 19, 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 - Status update only

2. TSC Action Items

3. Work progress update

   1. Issues
      • 56 open issues, down from 84 last month
      • 1 open issue for next release
   2. Pull requests
      • 1 open PR (next release)
   3. Research update
      • DCO problem resolved

4. New topics

   • Need to write-up proposal for Amazon to make Arras Energy available as a service (Dave and Pedram).

5. Approval of minutes

   • Moved, second, and approved

6. New action items

   1. TODO

7. Adjourn

   • Moved and seconded, without objection