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
78 lines
1.7 KiB
ReStructuredText
78 lines
1.7 KiB
ReStructuredText
EVerest TSC Meeting - 26 March 2026
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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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- [x] (Chair) Marco Möller [Pionix]
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- [ ] Cornelius Claussen [Pionix] -> vote delgated to Marco
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- [x] Kai-Uwe Hermann [Pionix]
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- [x] Piet Gömpel [Pionix] (replacing Anton Wöllert temporarily)
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- [ ] Moritz Barsnick [Chargebyte]
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- [x] Holger Rapp [Qwello]
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- [x] S. Shankari [NREL]
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Other Attendees
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~~~~~~~~~~~~~~~
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- Martin Litre [Pionix]
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- Yue Xiao
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- several others
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Agenda
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------
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- Highlights of the month
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- EVerest Development Updates
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- Updates - from working groups and on new stable release 2026.02.0
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- Community Proposals
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- Update on NSF Safe-OSE Proposal
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- New Rules on AI contributions
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- Discussion on EVerest Leadership Delegation & Scaling Proposal
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- What Else
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- overview regular calls, new triage call
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- recap FOSDEM + EVerest talk
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- Recap CPO Forum
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- Recap SunSpec+EVerest Webinar
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- open Energy Hackathon
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- Upcoming Events
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- Next TSC
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- Open discussion (not recorded)
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Action Items
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------------
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- Send out recording and slides to EVerest mailing list
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- update TSC roles and members in github
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Recording:
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----------
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- `https://youtu.be/3dO7Lg2Cie4 <https://youtu.be/3dO7Lg2Cie4>`_
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Notes
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-----
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Votes done:
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Quorum met! (6 out of 7 members present live or deligated) (>50% of all members needed)
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1. Vote on TSC seat removal from Anton Wöllert
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5 in favor, 0 against, 1 abstained => accepted
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2. Vote on TSC seat assigning to Piet Gömpel
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5 in favor, 0 against, 0 abstained => accepted
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3. Vote on new TSC chair role split
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6 in favor, 0 against, 0 abstained => accepted
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4. Vote on assigning Chief Architect role to Piet Gömpel
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5 in favor, 0 against, 1 abstained => accepted
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Other:
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-
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