Create 2023-07-20.md (#15)

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

README.md

@@ -6,7 +6,7 @@ The purpose of the Arras Energy project is to enable and support the use of DOE'
 
 ## Join Us
 
-You must [register for TSC meetings](https://zoom-lfx.platform.linuxfoundation.org/meeting/99509257595) to receive an invitation to join.
+You must [register for TSC meetings](https://zoom-lfx.platform.linuxfoundation.org/meeting/99509257595?password=0cac783f-620a-4aef-b66b-619a5d3063f4) to receive an invitation to join.
 
 ## Discussion
 

meetings/2023-07-20.md

@@ -0,0 +1,65 @@
+# TSC Meeting on July 20, 2023
+
+1. Welcome / Roll call of voting members
+   - [x] David Chassin (SLAC)
+   - [ ] Frank Tuffner (PNNL)
+   - [x] Pedram Jahangiri (Amazon)
+   - [ ] Anthony James (SCE)
+   - [x] Allen Le (CEC)
+
+   * Emeritus Members
+     * David Pinney (NRECA)
+     * Qing Tian (CEC) - present
+
+   * A quorum is present (50%+1)
+     - [x] Yes
+     - [ ] No
+
+   * New TSC Membership Requests
+     * Joseph Chongfuangprinya (Hitachi) (moved and seconded, approved)
+
+2. Action Items Update
+   - [ ] (Le) Seek new members from California IOUs/POUs
+   - [x] (All) Review sandbox task list (issue #1)
+   - [x] (All) Review and comment on announcement, released in July 2023.
+   - [x] (Dave) Talk to John about how LFE manages mailing lists for Arras Energy.
+   - [ ] (Dave) Talk to Matthew Tisdale about contacts in Hawaii and elsewhere.
+   - [ ] (Dave) Get input from John on technical support strategy from LF Energy
+   - [ ] (Le) IEPR information regarding emerging regulatory analysis requirements to reduce workload/time on interconnection queue
+   - [ ] (Tuffner) Outreach to other DOE offices/programs/labs for Arras as a vehicle for delivery
+   - [x] (Jahangiri) Come up with a list of Generative AI use-cases
+      Two ways of leveraging LLM: (1) user interface improvements, e.g., NLP on top of websites to respond to human-like questions, and (2) reasoning/summarizing/augmentation/content generation. Current issues with (1): knowledge cuttoff and hallucination. Proposes new project (see Action 1).
+   - [x] (Dave) Add port requirements for deployment on premise
+     * See https://github.com/arras-energy/.github/blob/main/CYBERSECURITY.md
+     * (Allen) We need to enumerate which features require which ports. Also need to consider whether/how to support consolidating port forwarding when direct-server access is not desired, and if so, which ports are allowed/disallowed, e.g., using a configuration. (see Action 2)
+   - [ ] (Dave) Draft technical support model for users vs. bug fixing (assigned to Dave)
+
+3. Work progress update
+   1. Source code status
+      - 4.3.2 released on 7/1/23 (build changes only)
+   2. Research input
+      - No news from Frank.
+   3. Open pull requests
+        1. [Fix regulator control in IEEE/13 model](../../../gridlabd/pull/1309)
+        2. [Release version 4.3.3 (chiba-3)](../../../gridlabd/pull/1306)
+   4. Current issues
+      - No blockers, 79 pending review by TSC (7 resolved)
+   5. CI/CD process
+      - Transfer of dockerhub and AWS resources completed
+   6. TAC Meeting Presentation 7/25/23
+   7. Liaison to CEC IEPR group (Allen Le)
+   8. Release 4.3.1 announced on 7/13/23 on LF Energy website.
+
+4. New topics 
+   - 
+
+5. Approval of minutes
+   - Moved, second, and approved
+
+6. Action items 
+   1. (Pedram) New project proposal to introduce conversational AI based on Pedram's test.
+   2. (Dave) Add new project to deal with port forwarding/cyber security for utilities with restrictions on URL/ports.
+   3. (Dave) Send TAC meeting slides to TSC for review.
+
+7. Adjourn
+   - Moved and seconded