Files
cariflex/tools/EVerest-main/docs/source/project/governance/tsc/meetings/2023-11-23.rst
Eric F d398a6ced2 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
2026-06-08 00:38:27 -04:00

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EVerest TSC Meeting - 23rd November 2023
========================================
Attendance
----------
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
------
- 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
------------
- 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:
----------
- `https://youtu.be/vXOYuNMtlo0 <https://youtu.be/vXOYuNMtlo0>`_
Notes
-----