2023-11-16.md

TSC Meeting on November 16, 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. GridLAB-D development status

   1. Issues
      • 57 open issues, up from 56 last month
      • 1 open issue for next release
   2. Pull requests
      • 2 open PRs (including next release)

4. New topics

   • (Pedram) GridCHAT project (see https://github.com/orgs/arras-energy/projects/12)
   • (Dave) Review of support repos (see https://github.com/arras-energy)

5. Approval of minutes

   • Moved, second, and approved

6. New action items

   1. Add a new project to review/improve support repos. --> Dave

7. Adjourn

   • Moved and seconded, without objection