Add extracted tools: CitrineOS, OpenOCPP, ShapeShifter

- CitrineOS core extracted (CSMS OCPP 2.0.1)
- OpenOCPP extracted (firmware OCPP 1.6J/2.0.1)
- ShapeShifter library installed (pip install -e)
- ShapeShifter specification extracted
- EVerest extracted

TODO updated with progress

tools/EVerest-main/docs/source/project/governance/tsc/meetings/2021-11-30.rst

@@ -0,0 +1,61 @@
+EVerest TSC Meeting - [30th Nov 2021]
+=====================================
+
+
+Attendance
+----------
+
+
+Voting Members
+~~~~~~~~~~~~~~
+
+- [ ] Marco Möller
+- [ ] Cornelius Claussen
+
+
+Other Attendees
+~~~~~~~~~~~~~~~
+
+- John Mertic
+
+
+Agenda
+------
+
+- Welcome/Introductions
+- Discuss the role of the TSC
+- Elect TSC Chairperson
+- Review `project intake progress <../README.md#project-intake-checklist>`_
+- Approved `Charter <https://github.com/EVerest/everest/blob/main/tsc/CHARTER.md>`_
+- Determine TSC meeting cadence and schedule future meetings
+
+
+Action Items
+------------
+
+
+Notes
+-----
+
+
+- Elect TSC Chairperson ==> Marco Möller got elected
+- Approved `Charter <https://github.com/EVerest/everest/blob/main/tsc/CHARTER.md>`_
+- next TSC on 26th of Jan 2022 - 1700-1800 CET, then monthly via Google Meet, invite is in the list.
+- UPDATE: changed to 27th of Jan 2022 - 1700-1800 CET!!!!
+- Code scan completed ==> on TODO list from John
+- 14th Dez, we will do a TAC presentation about that we achived Incubation stage - 5 minutes plus questions
+- TODO: short dec, outline acceptance criteria of incubation stage and that all of it is done, where are we, and what happens next
+- Badge done: https://bestpractices.coreinfrastructure.org/en/projects/5386#quality
+- open: how to transfer everest project over to LFE ?
+    - https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/create/63
+- open: how to transfer everest trademark (in Germany) over to LFE ?
+    - TODO John, lets find out how to do this
+- delayed
+    - [ ] Add project to `LFX Insights <https://insights.lfx.linuxfoundation.org/>`_ ( create [service desk request] to trigger )
+    - [ ] Add project to `LFX Security <https://security.lfx.linuxfoundation.org/>`_ ( create [service desk request] to trigger )
+    - [ ] Domain name ( create [service desk request] to create/transfer )
+    - [ ] Transfer Social media accounts ( create [service desk request] to setup/transfer - if needed )
+    - Logo will be transfered soon
+    - [ ] Project added to LF Energy properties
+    - [ ] Website ( https://lfenergy.org/projects )
+    - [ ] LF Energy landscape ( https://l.lfenergy.org )