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Dec 21, 2023
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# TSC Meeting on December 21, 2023 | ||
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1. Welcome / Roll call of voting members | ||
- [x] David Chassin (SLAC) | ||
- [ ] Frank Tuffner (PNNL) | ||
- [ ] Pedram Jahangiri (Amazon) | ||
- [x] Anthony James (SCE) | ||
- [x] Allen Le (CEC) | ||
- [ ] Joseph Chongfuangprinya (Hitachi) | ||
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* Emeritus Members | ||
- [ ] David Pinney (NRECA) | ||
- [ ] Qing Tian (CEC) | ||
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* A quorum is present (50%+1) | ||
- [ ] Yes | ||
- [x] No - Status update only | ||
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2. [TSC Action Items](https://github.com/orgs/arras-energy/projects/1) | ||
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3. GridLAB-D status | ||
* [Issues](https://github.com/arras-energy/gridlabd/issues) | ||
- 59 open issues, up from 57 last month | ||
- 1 open issue for next release | ||
* [Pull requests](https://github.com/arras-energy/gridlabd/pulls) | ||
- 2 open PRs (including next release) | ||
* Press | ||
- [EurekAlert!](https://www.eurekalert.org/news-releases/1029410) (Dec 18) | ||
- [SLAC Communications](https://www6.slac.stanford.edu/news/2023-12-18-slac-and-its-partners-release-free-easy-use-platform-understanding-and-managing) (Dec 18) | ||
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4. New topics | ||
- Election of 2024 chair | ||
- Marimo tools | ||
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5. Approval of minutes | ||
- [ ] Moved, seconded, and approved | ||
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6. New action items | ||
1. TODO | ||
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7. Adjourn | ||
- [ ] Moved and seconded, without objection |