Meeting Welcome / Opening Statement
All LF Energy Meetings are subject to the Linux Foundation anti-trust policy
Technical Steering Committee Agenda
Items to Note:
Upcoming Webinar
Next Organization Meeting (2025-03-25) will be CANCELED due to DistribuTECH
GEISA Promotion Event @ DistribuTECH (Face to Face Opportunity)
Date: Wednesday - March 26th 2-5 PM (Central Time)
Location: Room D223 within the Convention Center
Considering Promotional Material
📌 “Ask me about GEISA” shirts? 👕
Door marker
GEISA friendly booths
Content to be Shared
D-Tech tends to have utility participants and sales/marketing folks from vendors, rather than engineers
📌 Do we want similar content to the webinar? Should we have utility focused sessions and vendor focused sessions?
📌 How many sessions?
📌 How long that should they last?
📌 Should we have a open session?
Technical Progress
Moving slow, but picking up speed
📌 Do we need another face-to-face or extend bi-weekly session?
G
TSC Areas of Responsibility
Do we need to define areas of responsibility within the TSC?
If so, who wants to do what?
Do we need to meet more frequently?
Creation of a Utility Advisory Board (UAB)
📌 Should we have a UAB?
Possible Roles of the UAB
Inputs
Outputs
Relationship with technical working groups & TSC.
Structure of the UAB
📌 Does it need a chair or organizer?
One member has agreed to sign up:
DLC (Mitch Davda)