Next TSC Meeting Agenda (2023-09-21) (#16)

* Create 2023-09-21.md Signed-off-by: David P. Chassin <[email protected]> * Update 2023-09-21.md Signed-off-by: David P. Chassin <[email protected]> * Update 2023-09-21.md Signed-off-by: David P. Chassin <[email protected]> --------- Signed-off-by: David P. Chassin <[email protected]>
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+# TSC Meeting on September 21, 2023
+
+1. Welcome / Roll call of voting members
+   - [x] David Chassin (SLAC)
+   - [x] Frank Tuffner (PNNL)
+   - [x] Pedram Jahangiri (Amazon)
+   - [ ] Anthony James (SCE)
+   - [ ] Allen Le (CEC)
+   - [x] Joseph Chongfuangprinya (Hitachi)
+
+   * Emeritus Members
+     - [ ] David Pinney (NRECA)
+     - [ ] Qing Tian (CEC)
+
+   * A quorum is present (50%+1)
+     - [x] Yes
+     - [ ] No
+
+2. Action Items Update
+   - [ ] (Le) Seek new members from California IOUs/POUs
+   - [ ] (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
+   - [ ] (Dave) Draft technical support model for users vs. bug fixing (assigned to Dave)
+   - [ ] (Pedram) New project proposal to introduce conversational AI based on Pedram's test.
+   - [ ] (Dave) Add new project to deal with port forwarding/cyber security for utilities with restrictions on URL/ports.
+   - [x] (Dave) Send TAC meeting slides to TSC for review. See https://github.com/slacgismo/hipas-gridlabd.
+
+3. Work progress update
+   1. Source code status
+      - 4.3.3 in progress (see https://github.com/arras-energy/gridlabd/pull/1306)
+      - New repo [module_template](https://github.com/arras-energy/module_template) to build external modules.
+   2. Research input
+      - Frank: no update on DOE version, maybe some new projects coming on Energy Equity and Environmental Justice
+      - Anthony: SCE working with PNNL on EE/EJ metrics as part of multi-objective planning (w/resilience, etc.)
+   3. Open pull requests
+        1. [Update pole.cpp](https://github.com/arras-energy/gridlabd/pull/1324)
+        2. [Fix product name](https://github.com/arras-energy/gridlabd/pull/1325)
+        3. [Update `isone.py`](https://github.com/arras-energy/gridlabd/pull/1329)
+        4. [Add documentation and improve code readability](https://github.com/arras-energy/gridlabd/pull/1330)
+        5. [Add XLSX converter for SPIDA / pole analysis](https://github.com/arras-energy/gridlabd/pull/1331)
+        6. [Add `create_childs` tool](https://github.com/arras-energy/gridlabd/pull/1335)
+   4. Current issues
+      - No blockers, 84 pending open (5 new, 4 resolved)
+   5. CI/CD process
+      - No update
+   6. TAC Meeting Presentation 7/25/23
+      - Dave: done
+   8. Liaison to CEC IEPR group
+      - Allen: no update
+   10. Website
+      - Dave: first version published at https://www.arras.energy/
+
+4. New topics 
+   - [TSC Task List](https://github.com/arras-energy/tsc/issues/2)
+   - Anthony: planning challenges identified by SCE.
+
+5. Approval of minutes
+   - Moved, second, and approved
+
+6. New action items 
+   1. Frank/Anthony: create placeholder new project to incorporate EE/EJ metrics in Arras
+   2. Anthony: present planning challenges identified by SCE at next TSC meeting.
+   3. Dave: report on all open Mac M2 portability issues know to SLAC
+
+7. Adjourn
+   - Moved and seconded