2024.08.21 Agenda/Minutes

[chrisxie-fw]

2024.08.21 Agenda/Minutes

Time: Monthly @ 8am (P/T) - See the time in your timezone

• Co-Chair - Chris Xie (Futurewei)
• Co-Chair - Tony Shannon (Government of Ireland)

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Recordings

WG agreed to record all Meetings. This meeting recording will be available until the next scheduled meeting. Meeting recording link

Participants/Roll Call (in no particular order)

• Chris Xie (Futurewei)
• Karl Yang (DEGC)
• Anna-Lina Helsen
• Holger Blasum
• Tony Shannon

Please add 'Attended' to this issue during the meeting to denote attendance.

Any untracked attendees will be added by the LF Energy team below:

• Full Name, Affiliation, (optional) GitHub username

Agenda

• [ ] Approve agenda
• [ ] Approve previous Meeting Minutes

The proposed agenda is:

• [x] ORES Panel Discussion session was accepted by LF Energy Summit 2024 Program Committee, with the following panelists:
  • Tony Shannon - Head of Digital Services, Office of Government Chief Information Officer at Department of Public Expenditure & Reform, Government of Ireland
  • Savannah Goodman - Data and Software Climate Solutions Lead at Google
  • Karl Yang - CEO, DEGCent
  • Vivien Barnier - CEO, EnAccess Foundation (yet to be confirmed)
  • Moderator: Chris Xie, Chair of the ORES Working Group, LF Energy
• [x] The Panelist will review and work on the panel presentation slides, and the talking points google doc
• [x] After the panel session, ORES WG Chairs sponsor the first official ORES WG meet-up dinner gathering. Please register at here so that the organizers will know to reserve the tables at the restaurant.
• [x] Grant application: mailing list discussion here. Luiz to confirm the proposal sent via email
• [x] Update from Karl Yang on current status of ORES demo preparation for LF Energy Summit 2024
• [ ] Discussion on the mailing list topics
• [ ] Review of the current draft of ORES
• [ ] Review of the Reference Implementation and share project update

Meeting Minutes/Key Points

• Connect with LF Energy Smart Meter project to cross collaborate
• Continue to do out-reach, and to focus on spreading the value proportions of ORES while making an effort to expand ORES ecosystem and participation
• Youtube channel on ORES: put the ORES demo on Youtube Channel
• Make sure the QR code is effective during the Summit
• Karl will bring a hardware box to the Summit for demo, and will provide a remote login and a youtube video on the real ORES working system

Action Items:

• [ ] Luiz to set up cross reference: https://github.com/owntech-foundation (Luiz) with ORES github repo, create a file called "owntech.md" under https://github.com/open-renewable-energy-systems/ores/tree/Dev/Reference_Implementation and also create an ORES link in https://github.com/owntech-foundation to achieve the cross reference.

Future Meeting Agenda Submissions/Proposals

• [ ] continue discussion where it was left off from the last meeting

• [ ] If you have any Agenda submissions, please open an Issue

Next Meeting

• [ ] September 18th @ 8 am P/T

Adjourn

• [ ] Motion to adjourn

[anna-helsen]

Unfortunately I won't be able to attend this time. Catch you on the next one though!

[chrisxie-fw]

attended

[tony-shannon]

attending

[hblasum]

attending :-)

[tony-shannon]

Sorry not able to stay for the discussion on these points; To discuss more in Brussels..

Discussion on the mailing list topics Review of the current draft of ORES Specification Review of the Reference Implementation