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 `_ - Determine TSC meeting cadence and schedule future meetings Action Items ------------ Notes ----- - Elect TSC Chairperson ==> Marco Möller got elected - Approved `Charter `_ - 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 `_ ( create [service desk request] to trigger ) - [ ] Add project to `LFX Security `_ ( 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 )