Organizational Meeting - 10-29-2024

\uD83D\uDDD3 Date - October 29th, 2024

\uD83D\uDC65 Participants

• Southern California Edison (SCE)

  • michael.stuber@sce.com

  • richard.lam@sce.com

• Portland General Electric (PGN)

  • Heather Lancaster

  • matt.hubbard@pgn.com

• Exelon

  • Taras Dobrovolsky

  • Vadim Gutman

• Commonwealth Edison

  • Srinivas.Suresh@ComEd.com

  • Bo.Chen@ComEd.com

  • Ammar.Mirza@ComEd.com

  • Gwen Arrington

• Other

  • MONRAX

  • Greg

\uD83E\uDD45 Goals:

• Setting Up External Tools: https://lf-energy.atlassian.net/wiki/x/JoD4Aw

• Review Guiding Principles & Governance: https://lf-energy.atlassian.net/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

✅ Action items

• Update Introduction Page
• Assign Roles
• Request members to share work / feedback
• Bring in Vendors

⤴ Decisions