Update 2024-07-18.md

Signed-off-by: Allen-Le-CEC <[email protected]>
arras-energy · Jul 18, 2024 · e46fbdb · e46fbdb
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 # TSC Meeting on July 18, 2024
 
 1. Welcome / Roll call of voting members
-   - [ ] David Chassin (SLAC)
+   - [x] David Chassin (SLAC)
    - [ ] Frank Tuffner (PNNL)
-   - [ ] Pedram Jahangiri (Amazon)
+   - [x] Pedram Jahangiri (Amazon)
    - [ ] Anthony James (SCE)
-   - [ ] Allen Le (CEC)
-   - [ ] Joseph Chongfuangprinya (Hitachi)
+   - [x] Allen Le (CEC)
+   - [x] Joseph Chongfuangprinya (Hitachi)
 
    * Non-voting attendees
      - [ ] Bo Yang (Hitachi)     
@@ -16,35 +16,43 @@
      - [ ] Qing Tian (CEC)
 
    * A quorum is present (50%+1)
-     - [ ] Yes
+     - [x] Yes
      - [ ] No - Status update only
 
 3. [TSC Action Items](https://github.com/orgs/arras-energy/projects/1)
    * GLOW Coordination (Bo)
-      - No updates
+      - Funding from DOE to make a more complete version COM-ED (Chicago)
+      - May need support in the future
    * Model Converter support development strategy (Bo/Joseph)
-      - Will need to schedule a future meeting
+      - Will be included with COM-ED
       - Hitachi has access to CYME and can be used for testing
 
 4. GridLAB-D status
    * [Issues](https://github.com/arras-energy/gridlabd/issues)
-      - 60 open issues, up from 59 last month
+      - 64 open issues, up from 59 two months ago
+      - API needs to be updated, bug with defined statement, upgrade numpy
    * [Pull requests](https://github.com/arras-energy/gridlabd/pulls)
-      - 2 open PRs (next release 4.3.10?) Behavior model, random utility model, and learning models not implemented yet but planning to implement by end of Summer
+      - 2 open PRs (next release 4.3.10) Behavior model, random utility model, and learning models not implemented yet but planning to implement by end of Summer
       - Current Release 4.3.9 includes fixes to pypower solver, add weather data to pypower module, add geodata support to pypower module, pole model fixes, update for Darwin 23 support, add human behavior module (04/18/2024)
       - DOE REGROW project is studying advanced optimization techniques using new statistical models of extreme events.
+      - PRs completed, will be added to 4.3.10
    * Press/Outreach
-      - Workshop will discuss the latest updates to the simulation tool, review some of the recent projects in which these capabilities have been employed, and present some of the results from these studies. Attendees will learn how to use Arras Energy and integrate it in their workflows through a variety of studies, starting with a simple local load modeling problems and a tariff design studies, through intermediate resilience analyses, up to geographically complex studies on large interconnections.(09/05/2024)
+      - 45 minute lecture discussing the latest updates to the simulation tool, review some of the recent projects in which these capabilities have been employed, and present some of the results from these studies. Attendees will learn how to use Arras Energy and integrate it in their workflows through a variety of studies, starting with a simple local load modeling problems and a tariff design studies, through intermediate resilience analyses, up to geographically complex studies on large interconnections.(09/05/2024)
+      - Will share slide deck next month to TSC
    * Active Work
       - Marimo tools development(on hold since February)
       -    No updates
       - If interested in Pedram's Gridchat project, contact Pedram for inputs and testing (currently internal for the group)
       -    Pedram have created user ID and password for new users (TSC members)
       -    https://gridchat.gridlabd.us/
       -    Requesting members to try and give feedback to Pedram
-      -    Next meeting, planning to vote to make this site public
+      -    Manual sign-ups? Refer possible users Requires access code. Comfortable making this current iteration public
+      -       Different access codes to see where users are signing up from
+      -    Motion to approve public release of gridchat
+      -       [x] Moved by Pedram, second by Allen, voted to adopt
       - DOE funding request of possibly $300,000 (TBA) 200k PNNL/100k SLAC
       -    Funding seems to go towards private rather than private labs
+      -    mid-late August decision
       - Pole faulting problem
       -    Alyona is investigating further
       -    Frank knows a hack (specific function in a call) to get around the problem, but need a reliable solution
@@ -53,14 +61,13 @@
       -    End goal for this application is for GLOW
       - API to pull object code to build/edit GLM code? Possibly a checker API. Could be a security issue and/or backfire
       -    Possible and good idea, but no staff has started working
+      -    Security issues to code check/credential bypass
 5. New topics 
-
     - Debrief from annual review:
-    -   https://docs.google.com/presentation/d/1Tj8qPXVWooSVm6wYDUQbLUXfgFI1TuEC/edit#slide=id.p1
-    - 
+    -   https://docs.google.com/presentation/d/1Tj8qPXVWooSVm6wYDUQbLUXfgFI1TuEC/
 
 6. Approval of minutes
-   - [ ] Moved, seconded, and approved
+   - [x] Moved, seconded, and approved
 
 7. New action items 
    1.  Approving "Incubation" Stage:
@@ -73,7 +80,7 @@
       - 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 TSC   
+      - Receive the affirmative majority vote of the TAC   
 
 8. Adjourn
-   - [ ] Moved and seconded, without objection
+   - [x] Moved and seconded, without objection