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Organizational Meeting - 2024-10-29
Organizational Meeting - 2024-10-29
Date - October 29th, 2024
Participants
Southern California Edison (SCE)
Portland General Electric (PGN)
Heather Lancaster
Exelon
Taras Dobrovolsky
Vadim Gutman
Commonwealth Edison
Other
MONRAX
Greg
Goals:
Setting Up External Tools: https://lf-energy.atlassian.net/wiki/x/JoD4Aw
Review Guiding Principles & Governance: GEISA Guiding Principles & Governance
Confluence Walkthrough
Navigating Confluence
Tools & Tips for adding Content
Specification Outline / Pages
Bring up List of Vendors for
Define Agenda for next Technical Meetings
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
| 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
Decisions
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