2024-02-15.md

TSC Meeting on Feburary 15, 2024

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)

   • Non-voting attendees

     • Bo Yang (Hitachi)

   • Emeritus Members

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

   • A quorum is present (50%+1)

     • Yes
     • No - Status update only

2. TSC Action Items

   • GLOW Coordination (Bo)
   • Model Converter support development strategy (Bo/Joseph)
     • Will need to schedule a future meeting

3. GridLAB-D status

   • Issues
     • 58 open issues, down from 59 last month
   • Pull requests
     • 1 open PRs (including next release 4.3.6)
     • Current Release 4.3.5 to fix SCE problem (02/03/2024)
   • Press
   • Active Work
     • Marimo tools development

4. New topics

   • None

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