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* Create 2023-06-15.md Signed-off-by: David P. Chassin <[email protected]> * Update 2023-06-15.md Signed-off-by: David P. Chassin <[email protected]> * Update 2023-06-15.md Signed-off-by: David P. Chassin <[email protected]> * Update GOVERNANCE.md Add Allen Le Remove David Pinney (per 6/15/23 email to TSC) Signed-off-by: David P. Chassin <[email protected]> --------- Signed-off-by: David P. Chassin <[email protected]>
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| # TSC Meeting on June 15, 2023 | ||
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| 1. Welcome / Roll call | ||
| - David Pinney has resigned (see email to TSC members) | ||
| - [x] David Chassin (SLAC) | ||
| - [x] Frank Tuffner (PNNL) | ||
| - [x] Pedram Jahangiri (Amazon) | ||
| - [x] Anthony James (SCE) | ||
| - [x] Allen Le (CEC) | ||
| - [x] Qing Tian (CEC) | ||
| 2. Action Items Update | ||
| - [x] (Chassin) Transfer code from `slacgismo` to `arras-energy` | ||
| - [ ] (Le) Seek new members from California IOUs/POUs | ||
| 3. Work progress update | ||
| 1. Source code status | ||
| - Dave: 4.3.1 released on 6/1/23 | ||
| 2. Research input | ||
| - Frank: no input | ||
| 3. Open pull requests | ||
| - Dave: One PR open for next release (chiba-2) | ||
| 4. Current issues | ||
| - Dave: No blockers, 86 pending review by TSC | ||
| 5. CI/CD process | ||
| - Dave: transfer of dockerhub and AWS resources pending | ||
| 4. New topics | ||
| - Review and adopt 'sandbox' task list (assigned to Dave) | ||
| - Review and approve [draft blog post](https://docs.google.com/document/d/1BiNohquOMhAvsj0Wu6RmQ0Owjoad7dFo5Ava_Y3J-Iw/edit) - assigned to ? | ||
| - Port requirements for deployment on premise (assigned to Dave) | ||
| - Emerging requirement for regulatory analysis from Integrated Energy Policy Report by CEC for all California utilities (assigned to Allen) | ||
| - Mailing of interested parties (assigned to Dave) | ||
| - Draft technical support model for users vs. bug fixing (assigned to Dave) | ||
| - Generative AI guidance for users of Arras Energy (assigned to Pedram) | ||
| 5. Approval of minutes | ||
| - Moved, second, and approved | ||
| 6. Action items | ||
| 1. (Le) Seek new members from California IOUs/POUs | ||
| 2. (All) Review sandbox task list (issue #1) | ||
| 3. (All) Review and comment on [draft blog post](https://docs.google.com/document/d/1BiNohquOMhAvsj0Wu6RmQ0Owjoad7dFo5Ava_Y3J-Iw/edit) | ||
| 4. (Dave) Talk to John about how LFE manages mailing lists for Arras Energy. Talk to Matthew Tisdale about contacts in Hawaii and elsewhere. | ||
| 5. (Dave) Get input from John on technical support strategy from LF Energy | ||
| 6. (Le) IPER information regarding emerging regulatory analysis requirements to reduce workload/time on interconnection queue | ||
| 7. (Tuffner) Outreach to other DOE offices/programs/labs for Arras as a vehicle for delivery | ||
| 8. (Jahangiri) Come up with a list of Generative AI use-cases | ||
| 7. Adjourn | ||
| - Moved and seconded |