\uD83D\uDDD3 Date - October 29th, 2024
\uD83D\uDC65 Participants
Southern California Edison (SCE)
Portland General Electric (PGN)
Heather Lancaster
Exelon
Taras Dobrovolsky
Vadim Gutman
Commonwealth Edison
Other
MONRAX
Greg
\uD83E\uDD45 Goals:
Setting Up External Tools
...
Getting Setup (Contact Yarille Ortiz for assistance)
LF Energy Account: https://
lfxlinuxfoundation.org/Confluence AccountReview Guiding Principles & Governance: https://
homecom/Slack Account: https://app.slack.com/
General Communication
Mailing Group: GEISA Users - https://lists.lfenergy.org/g/geisa-users
Mailing List: geisa-users@lists.lfenergy.org
Slack : https://lfenergy.slack.com/
GitHub: To Be Created
Generating Content
Confluence / Atlassian (Cloud)
Code of Conduct
Governance
Specification
GitHub (to be created)):
Code Repository
Conformance Test Rig
What are the roles in GEISA
Committee members <-Voting Rights
Project maintainer <- Voting Rights
Technical contributors (Not limited but targeting Vendors)
Community members (everyone else)
Assign Roles
Technical List of Specificationsnet/wiki/spaces/GEISA/pages/66617352/GEISA+Guiding+Principles+Governance?atl_f=content-tree
Confluence Walkthrough
Navigating Confluence
Tools & Tips for adding Content
Specification Outline / Pages
Bring up List of Vendors for
Define Agenda for next Technical Meetings
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes | Define |
---|---|---|---|---|
Introduction | Richard Lam | |||
Onboarding | Richard Lam | |||
Governance | Richard Lam | |||
Walkthrough | Michael Stuber |
|
✅ Action items
- Update Introduction Page
- Assign Roles
- Request members to share work / feedback
- Bring in Vendors