EVerest TSC Meeting - 26 March 2026
======================================


Attendance
----------


Voting Members
~~~~~~~~~~~~~~

- [x] (Chair) Marco Möller [Pionix]
- [ ] Cornelius Claussen [Pionix] -> vote delgated to Marco
- [x] Kai-Uwe Hermann [Pionix]
- [x] Piet Gömpel [Pionix] (replacing Anton Wöllert temporarily)
- [ ] Moritz Barsnick [Chargebyte]
- [x] Holger Rapp [Qwello]
- [x] S. Shankari [NREL]


Other Attendees
~~~~~~~~~~~~~~~
- Martin Litre [Pionix]
- Yue Xiao
- several others


Agenda
------

- Highlights of the month
- EVerest Development Updates
    - Updates - from working groups and on new stable release 2026.02.0
- Community Proposals
    - Update on NSF Safe-OSE Proposal
    - New Rules on AI contributions
    - Discussion on EVerest Leadership Delegation & Scaling Proposal
- What Else
    - overview regular calls, new triage call
    - recap FOSDEM + EVerest talk
    - Recap CPO Forum
    - Recap SunSpec+EVerest Webinar
    - open Energy Hackathon
    - Upcoming Events
    - Next TSC
- Open discussion (not recorded)


Action Items
------------
- Send out recording and slides to EVerest mailing list
- update TSC roles and members in github


Recording:
----------
- `https://youtu.be/3dO7Lg2Cie4 <https://youtu.be/3dO7Lg2Cie4>`_


Notes
-----
Votes done:
Quorum met! (6 out of 7 members present live or deligated) (>50% of all members needed)
1. Vote on TSC seat removal from Anton Wöllert
5 in favor, 0 against, 1 abstained => accepted

2. Vote on TSC seat assigning to Piet Gömpel
5 in favor, 0 against, 0 abstained => accepted

3. Vote on new TSC chair role split
6 in favor, 0 against, 0 abstained => accepted

4. Vote on assigning Chief Architect role to Piet Gömpel
5 in favor, 0 against, 1 abstained => accepted

Other:
- 
