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

  • 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 ?
  • 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 )