Create 2024-08-15 (no quorum).md

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

meetings/2024-08-15 (no quorum).md

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+# TSC Meeting on August 15, 2024
+
+1. Welcome / Roll call of voting members
+   - [x] David Chassin (SLAC)
+   - [ ] Frank Tuffner (PNNL)
+   - [ ] Pedram Jahangiri (Amazon)
+   - [ ] Anthony James (SCE)
+   - [ ] Allen Le (CEC)
+   - [x] Joseph Chongfuangprinya (Hitachi)
+
+   * Non-voting attendees
+     - [x] Bo Yang (Hitachi)     
+
+   * Emeritus Members
+     - [ ] David Pinney (NRECA)
+     - [ ] Qing Tian (CEC)
+
+   * A quorum is present (50%+1)
+     - [ ] Yes
+     - [x] No - Status update only
+
+3. Updates/New discussion
+   * AWS funding request denied, per email from Pedram
+   * LF Energy costs are too high
+     - chatbot cost ~$800 --> shutdown until funding/lower cost option found
+     - `gridlabd` is not authorized by DOE for LF Energy --> transfer to Dave's account until name fixes are done
+   * Annual report done
+     - Need to build a community
+   * Brussels talk approved for Sep 6
+   * GLOW Coordination (Bo)
+      - Contract negatiations under way for DOE to make a more complete version COM-ED (Chicago)
+      - May need support in the future
+   * API to build/edit/check GLM code added to PR #197
+
+4. Approval of minutes
+   - Notes only - no quorum
+
+5. New action items (carried over from July meeting)
+   1.  Approving "Incubation" Stage:
+      - Achieved and maintained an OpenSSF Best Practices Badge at the 'Passing' level
+      - Have a defined project mission and scope
+      - The project's functional architecture is built out in the LF Energy ArchiMate tool
+      - An overview of the project's architecture and features defined
+      - The project roadmap defined, which should address the following question
+          - What does the next year look like in terms of additional features and use cases covered?
+      - Community and contributor growth assessment
+          - A credible plan for developing a thriving user community, in particular explanding the number of committers and contributors?
+          - An outline of the plan for the project to complete the requirements for the Early Adoption stage
+      - Receive the affirmative majority vote of the TAC   
+
+6. Adjourn
+   - None - no quoru