Meeting 2023-04-20 (#5)

* Create 2023-04-20.md

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

* Update 2023-04-20.md

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

* Update 2023-04-20.md

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

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

meetings/2023-04-20.md

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+# TSC Meeting on April 20, 2023
+
+1. Welcome / Roll call
+   - David Chassin
+   - Allen Le 
+   - Frank Tuffner
+3. Action Items Update
+   - [x] (All) Send github IDs to add to organization members
+   - [ ] (Chassin) Transfer code from `slacgismo` to `arras-energy`
+   - [x] (Chassin) Add work progress to meeting agenda
+   - [ ] (Le) Seek new members from California IOUs/POUs
+4. Work progress update
+   1. HiPAS GridLAB-D 4.3.1 status
+      - Dave: Progress on transfer ongoing, hope to have it done by end of May
+   2. Open pull requests
+      - Dave: List reduced significantly
+   3. Current issues
+      - Dave: Frank has one NR issues that needs attention
+5. New topics 
+   1. Dockerhub automation for build of images: do we use dockerhub automation (cost) or GitHub actions?
+      - Frank: This is good question for John Mertic, especially if LFE does not have a dockerhub account
+   2. Machine learning solvers
+      - Allen: ML was not ready for production in HiPAS. Sensitive to topology changes, fix not suitable for general use. This will be as addressed later as part of Arras development.
+   3. Licensing issues
+      - Dave: all the repo licenses for HiPAS have been changed to BSD-3. A note about US Gov right as also added to the README (https://github.com/slacgismo/gridlabd/tree/develop#us-government-rights).
+6. Approval of minutes
+   - Moved and seconded. Approved.
+8. Action items 
+   1. (Chassin) Transfer code from `slacgismo` to `arras-energy`
+   2. (Le) Seek new members from California IOUs/POUs
+9. Adjourn
+   - Without objection.