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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

\uD83E\uDD45 Minutes

Meeting started 6:00 AM PDT

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Minutes recorded by David Chassin at https://docs.google.com/document/d/1AIPVOT9ut2rQuOLRYq1pwQkb0YR81X7__dN3NODbbMM  

Agenda

  1. SIG Leadership

  2. Transition of annual reviews

  3. Review of scope and plan for meeting topics

  4. Closing and next meeting

Sebastien Lepy asked to add a new topic for discussion. John suggested raising new topics during agenda item 3. Agenda approved as presented without objection.

1. SIG Leadership

Thomas van-Dijk, Joshua Main, and David Chassin volunteered to serve as Chair, Vice-chair, and Secretary, respectively, and elected by acclamation.

2. Annual Review Transition Plan

Annual review schedule as revised by TAC presented by Yarille. 

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Yarille and John will send Chair, Vice-chair and Secretary the work list for setting agenda, topics, focus areas, and administrative activities around reviews.

3. Scope and Plan for Meeting Topics/Goals

Sebastian Lepy (CRESYM) proposed a new topic to bring in a few new projects to LF Energy to bring new system component models: (1) asset models, (2) proprietary functional models of devices, and (3) framework to find OSS equivalent of proprietary models. Question is whether this is a good fit for this SIG. NREL proposed energy system and modeling tools interoperability group. Discussion of ontologies and gaining alignment.

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Jonas wants to discuss which of the 12 months goals are the top priorities. Josh suggested stack rank-choice voting or discuss ranks. This will be kept on agenda for next meeting.

✅ Action items

  •  Yarille send project annual review process and rubric to SIG members
  •  Yarille send an index of materials related to SIG activities to SIG members
  •  Sébastien send a one-pager about proposed new topic
  •  Joshua Main rank-choice voting for 12 month goals topics
  •  Yarille book an onboarding call for new SIG leadership

⤴ Decisions

  • Thomas van-Dijk, Joshua Main, and David Chassin volunteered to serve as Chair, Vice-chair, and Secretary, respectively, and elected by acclamation.