====== CIP Technical Steering Committee Meeting ======

Date: 16 April, 2018

===== Roll Call =====

TSC members

  * Members
    * Agustin Benito Bethencourt (Codethink) (Representative)
    * Hidehiro Kawai (Hitachi) (Representative) (Voting)
    * Hiroshi Mine (Hitachi)
    * Chris Paterson (Renesas)
    * SZ Lin (MOXA) (Representative)
    * Wes Huang (MOXA)
    * Masato Minda (Plat’Home) (Representative)
    * Wolfgang Mauerer (Siemens) (Representative) (Voting)
    * Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair
    * Daniel Sangorrin (Toshiba)
    * Jeff ErnstFriedman (The Linux Foundation)

===== Action items from previous meeting =====

  * AI (CIP Core)(all): Making a list of packages (Due date: 31st March, 2018)
    * DONE
  * AI (CIP Testing): Renesas will setup the LAVA slave once the master is setup.
    *  Renesas are currently communicating requirements to IT.
      * https://lava.ciplatform.org
      * https://kernelci.ciplatform.org
  * AI (IEC62443): Request members ask business units for what documentation and best practices they can share with the rest of CIP, preferably in English to be shared with CIP.
  * AI (Yoshi): Contact to Shibata-san to coordinate a f2f meeting with Greg Kroah-Hartman at OSS Japan

===== Discussions =====

**Status updates from members**

  * Agustin will introduce CIP in a local Open Source event in Malaga: [[https://www.opensouthcode.org/conferences/opensouthcode2018|OpenSouthCode]]
    * June 1st and 2nd. Event in Spanish.
    * Agenda not published yet.
    * 300 / 400 people event. General OPen SOurce event targeting developers and students.
    * Do not mistake with OpenExpo

**Kernel maintenance and Testing**

  * Kernel 4.4.126-cip22 released
    * Support for PCI, USB, and SPI and improve UART, support for R8A7743
    *   and iWave board added.
  * Successful run of 'daily' BBB and Renesas health check - results emailed to list.
    * B@D partially supports Renesas renesas-iwg20m. Working on removing Yocto dependencies. 
  * 4/12 IRC cip-dev meeting: besides introductions, not fully useful since Ben H. could not attend and most agenda points were questions for hi,
    * Some of these questions were answered by Ben H. the following day through IRC. Some further questions sent by mail.
      * [[https://irclogs.baserock.org/cip/%23cip.2018-04-13.log.html|https://irclogs.baserock.org/cip/%23cip.2018-04-13.log.html]]
    * SZ had sent the questions to Ben and keep cip-dev in CC list.
    * Link to meeting log sent to cip-dev.
  * Cip-kernel subproject created in gitlab.
    * A new repo will store kernel configs. Moxa sent a new config file.
    * Cip-kernel repo will be moved this week. Check the [[https://lists.cip-project.org/pipermail/cip-dev/2018-April/001051.html|planned downtime report]].
      * Move planned for Thursday 19th April 2018 at 10:00 UTC.
  * Weekly meeting: every Thursday at 9:00 UTC
    * [[https://irclogs.baserock.org/cip/|https://irclogs.baserock.org/cip/]]
    * irc:chat.freenode.net:6667/cip
    * Open to everyone
    * Next: 4/19 (Ben will attend)
  * How to review kernel patches in the team?
    * The current plan is to maintain the same plan via the LTS team. And take any platform specific needs into consideration
    * Either schedule to coincide with Ben’s trip to Japan or a person travel to Manchester
    * <NOTE>If you want to join Kernel maintenance team join the above IRC meeting.
    * <AI> Need to define workflow for join the CIP kernel maintenance team

==== Cyber security standard for industry (IEC62443-4) ====

  * Wiki page is now available
    * [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cip-cybersecurity|https://wiki.linuxfoundation.org/civilinfrastructureplatform/cip-cybersecurity]]
    * SZ will update this wiki page based on EDSA spec
  * <AI> Let’s join to edit the Wiki page

==== CIP core ====

=== Status updates ===

  * Sangorrin: found problem compiling the SDK, will fix soon.
  * Sangorrin: how many people are interested in cyclone5 and Arria10?