Create 2022-11-17.md

Signed-off-by: David P. Chassin <[email protected]>

meetings/2022-11-17.md

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+# LF Energy Arras (HiPAS GridLAB-D)
+
+Kick-off Meeting
+
+17-Nov-2022
+
+Notes by David Chassin
+
+## Minutes
+
+Call to Order at 9:35 PST
+
+Attendees: John Mertic, David Chassin, David Pinney, Pedram Jahangiri, Allen Le, Frank Tuffner
+
+* Agenda:
+  - Welcome
+  - Role of the TSC
+  - TSC Chairperson selection
+  - Infrastructure updates
+  - Meeting cadence
+  - Any other topics
+1. Welcome/Introductions
+  - John Mertic (LFE, host, [email protected]), 
+  - David Chassin (SLAC, minutes, [email protected])
+  - Allen Le (CEC, [email protected])
+  - Pedram Jahangiri (Amazon AWS, [email protected])
+  - Frank Tuffner (PNNL, [email protected])
+  - David Pinney (NRECA, [email protected])
+2. Role of Technical Steering Committee (TSC) Kickoff and Level-Set in collaborating open-source
+  - TSC Role: sets the direction of the project, roadmap, features, strategic direction, support for the community of users, assess their needs and prioritize work. Provides "service leadership".
+  - All TSC work and meetings are open to the public, collaboration with potential competitors. Be aware of anti-trust laws regarding discussions. Participation is as an individual. What we say is public. John will provide an anti-trust statement at start of each meeting.
+  - Request for a briefing on the current status of the software at the next meeting (ACTION ITEM - Dave)
+3. Role of the chair
+  - leads meetings
+  - sets meeting agenda
+  - general guide to project
+  - drive to consensus
+  - serve as spokesperson for public relations
+  - liaison to LFE Technical Advisory Council. 
+  - Frank nominates David Chassin, Pedram seconds. 
+  - Consensus on one-year term for Chair starts Jan 1.
+4. Infrastructure
+  - Project name proposal: "Arras". Tentative ok, but PNNL and CEC need to do due diligence (ACTION ITEM - Frank and Allen).
+  - Slack channel created under the name "GridLAB-D.
+  - Github org created by LFE as "arras-energy". John needs github ids. (ACTION ITEM - all)
+  - SLAC transfer code to new github org (ACTION ITEM - SLAC team)
+5. Meeting cadence
+  - Once a month for now until further notice
+6. No additional topics
+7. Adjourn at 10:05 PST
+# Action items
+1. David Chassin: present project status at next meeting
+2. Frank Tuffner and Allen Le: due diligence on project name "Arras"
+3. All: send github ids to John Mertic to add to github "arras-energy" organization
+4. SLAC: transfer code and support infrastructure to "arras-energy"