EVerest TSC Meeting - 23rd November 2023
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Attendance
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Voting Members
~~~~~~~~~~~~~~

- [x] (Chair) Marco Möller [Pionix]
- [ ] Cornelius Claussen [Pionix]
- [x] Kai-Uwe Hermann [Pionix]
- [ ] Anton Wöllert [Pionix]
- [ ] Moritz Barsnick [Chargebyte]
- [x] Holger Rapp [Qwello]
- [x] Shankari Kalyanaraman [JOET | Joint Office of Energy and Transportation]


Other Attendees
~~~~~~~~~~~~~~~
- Yvonne Heil (Pionix)
- Piet Gömpel (Pionix)
- Martin Kranzfelder (Chargebyte)
- Achim Friedland


Agenda
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- Highlights of the month
- What's New TLDR:
    - Pionix/Marco new board member of Open Charge Alliance
    - OCA Plugfest and conference end of February 2024 at Pionix
    - Review past events
    - EVerest Updates
    - Collaboration Improvements (working groups, cleanup GitHub permissions, issues and response times, new mailing lists, delegation of TSC voting)
- What's Next?
    - Roadmap: Updates OCPP2.01 / 2.1 Timelines, ISO15118 Timeline
    - Upcoming Events
    - Next TSC
- Open discussion (not recorded)


Action Items
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- Send out recording and slides to everest mailing list
- Get working groupts going
- Implement voting delegation into EVerest charter or so. Discuss with LFE.


Recording:
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- `https://youtu.be/vXOYuNMtlo0 <https://youtu.be/vXOYuNMtlo0>`_


Notes
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