2024-01-18.md

TSC Meeting on January 18, 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)
   • Bo Yang (Hitachi)
   • Yarille Kilborn (LF Energy)
   • John Mertic (LF Energy)

   • 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 status

   • Issues
     • 59 open issues, up from 57 last month
     • 1 open issue for next release
   • Pull requests
     • 4 open PRs (including next release)
   • Press
     • EurekAlert! (Dec 18)
     • SLAC Communications (Dec 18)

4. New topics

   • Election of 2024 chair
     • Allen nominates David, Anthony seconds, unanimous acclamation.
     • David nominates Allen to serve as Secretary
   • Marimo tools project Marimo.io
   • Add GLOW coordination to regular agenda (Dave)
   • Converter development support strategy, e.g., development/testing model library (Bo)

5. Approval of minutes

   • Moved, seconded, and approved

6. New action items

   1. Add new items to regular agenda (Dave)

7. Adjourn

   • Moved and seconded, without objection