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* Create 2024-01-18.md Signed-off-by: David P. Chassin <[email protected]> * Update 2024-01-18.md Signed-off-by: David P. Chassin <[email protected]> --------- Signed-off-by: David P. Chassin <[email protected]>
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| # TSC Meeting on January 18, 2023 | ||
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| 1. Welcome / Roll call of voting members | ||
| - [x] David Chassin (SLAC) | ||
| - [ ] Frank Tuffner (PNNL) | ||
| - [x] Pedram Jahangiri (Amazon) | ||
| - [x] Anthony James (SCE) | ||
| - [x] Allen Le (CEC) | ||
| - [x] Joseph Chongfuangprinya (Hitachi) | ||
| - [x] Bo Yang (Hitachi) | ||
| - [x] Yarille Kilborn (LF Energy) | ||
| - [x] John Mertic (LF Energy) | ||
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| * Emeritus Members | ||
| - [ ] David Pinney (NRECA) | ||
| - [ ] Qing Tian (CEC) | ||
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| * A quorum is present (50%+1) | ||
| - [x] Yes | ||
| - [ ] No - Status update only | ||
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| 2. [TSC Action Items](https://github.com/orgs/arras-energy/projects/1) | ||
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| 3. GridLAB-D status | ||
| * [Issues](https://github.com/arras-energy/gridlabd/issues) | ||
| - 59 open issues, up from 57 last month | ||
| - 1 open issue for next release | ||
| * [Pull requests](https://github.com/arras-energy/gridlabd/pulls) | ||
| - 4 open PRs (including next release) | ||
| * Press | ||
| - [EurekAlert!](https://www.eurekalert.org/news-releases/1029410) (Dec 18) | ||
| - [SLAC Communications](https://www6.slac.stanford.edu/news/2023-12-18-slac-and-its-partners-release-free-easy-use-platform-understanding-and-managing) (Dec 18) | ||
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| 4. New topics | ||
| - Election of 2024 chair | ||
| - Allen nominates David, Anthony seconds, unanimous acclamation. | ||
| - David nominates Allen to serve as Secretary | ||
| - Marimo tools project [Marimo.io](https://marimo.io/) | ||
| - Add GLOW coordination to regular agenda (Dave) | ||
| - Converter development support strategy, e.g., development/testing model library (Bo) | ||
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| 5. Approval of minutes | ||
| - [x] Moved, seconded, and approved | ||
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| 6. New action items | ||
| 1. Add new items to regular agenda (Dave) | ||
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| 7. Adjourn | ||
| - [x] Moved and seconded, without objection |