d398a6ced2
- 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
62 lines
2.1 KiB
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62 lines
2.1 KiB
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EVerest TSC Meeting - [30th Nov 2021]
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=====================================
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Attendance
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----------
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Voting Members
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~~~~~~~~~~~~~~
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- [ ] Marco Möller
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- [ ] Cornelius Claussen
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Other Attendees
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~~~~~~~~~~~~~~~
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- John Mertic
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Agenda
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------
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- Welcome/Introductions
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- Discuss the role of the TSC
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- Elect TSC Chairperson
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- Review `project intake progress <../README.md#project-intake-checklist>`_
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- Approved `Charter <https://github.com/EVerest/everest/blob/main/tsc/CHARTER.md>`_
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- Determine TSC meeting cadence and schedule future meetings
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Action Items
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------------
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Notes
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-----
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- Elect TSC Chairperson ==> Marco Möller got elected
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- Approved `Charter <https://github.com/EVerest/everest/blob/main/tsc/CHARTER.md>`_
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- next TSC on 26th of Jan 2022 - 1700-1800 CET, then monthly via Google Meet, invite is in the list.
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- UPDATE: changed to 27th of Jan 2022 - 1700-1800 CET!!!!
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- Code scan completed ==> on TODO list from John
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- 14th Dez, we will do a TAC presentation about that we achived Incubation stage - 5 minutes plus questions
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- TODO: short dec, outline acceptance criteria of incubation stage and that all of it is done, where are we, and what happens next
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- Badge done: https://bestpractices.coreinfrastructure.org/en/projects/5386#quality
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- open: how to transfer everest project over to LFE ?
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- https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/create/63
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- open: how to transfer everest trademark (in Germany) over to LFE ?
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- TODO John, lets find out how to do this
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- delayed
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- [ ] Add project to `LFX Insights <https://insights.lfx.linuxfoundation.org/>`_ ( create [service desk request] to trigger )
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- [ ] Add project to `LFX Security <https://security.lfx.linuxfoundation.org/>`_ ( create [service desk request] to trigger )
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- [ ] Domain name ( create [service desk request] to create/transfer )
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- [ ] Transfer Social media accounts ( create [service desk request] to setup/transfer - if needed )
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- Logo will be transfered soon
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- [ ] Project added to LF Energy properties
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- [ ] Website ( https://lfenergy.org/projects )
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- [ ] LF Energy landscape ( https://l.lfenergy.org )
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