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

Date: 21 August, 2017

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

  * Agustin Benito Bethencourt (Codethink) 
  * Laura (Linux Foundation)
  * Hidehito Kawai (Hitachi)
  * Nori Fukuyasu (Linux Foundation)
  * Annie Fisher (Linux Foundation)
  * Hiroshi Mine (Hitachi)
  * Masato Minda (Plat’Home)
  * Takehisa Katayama (Renesas)
  * Chris Paterson (Renesas)
  * Wolfgang Mauerer (Siemens)
  * Yoshi Kobayashi (Toshiba)
  * Daniel Sangorrin (Toshiba)

===== Agenda =====

  * Roll Call
  * Action items
  * Topic prioritization
  * Updates and Discussions

===== Updates and Discussions =====

==== DebConf report ====

  * CIP had a booth at DebConf
  * CIP members (Jan, Kazu and Yoshi) had discussion with Debian developers especially with Debian LTS.
    * We discussed about extended Debian LTS.
      * Current Debian LTS supports 5 years. CIP member requires 10 years and more.

==== Project X update ====

  * Milestones
    * Deby board support [ONGOING]
    * ISAR board support [TODO]
    * Integrate with B@D CI [ONGOING]
  * Deby support status
    * Renesas iwg20m: builds and boots correctly [OK]
      * U-boot support [OK]
      * KAS support [ONGOING]
    * QEMU x86-64: builds and boots correctly [OK]
      * KAS support [OK]
    * BBB: builds and boots but no login prompt [ONGOING]
      * KAS support [TODO]
    * Cyclone V: waiting for kernel/u-boot repository [TODO]
      * U-boot support [TODO]
      * KAS support [TODO]
  * B@D CI integration status
    * Installation behind proxy [OK]
      * [[https://gitlab.com/cip-project/cip-testing/testing/issues/99|https://gitlab.com/cip-project/cip-testing/testing/issues/99]]
      * LAVA [OK]
      * QEMU health check [OK]
      * BBB health check [TODO]
      * KernelCI support [OK]
    * Support for iwg20m [TODO]
  * Booth demo @ ELCE?
    * B@D on Renesas board
      * Using Deby [TODO]
      * Using Debian? (Renesas Vietnam) [ONGOING]
      * Using ISAR?
  * [AI: Daniel S.] Promote Project X more.
    * Wiki
      * What is Project X?

==== Real-time Linux Project ====

=== Board for CI-RT ===

  * Renesas has shipped out the board to the board member companies already.
  * [AI: Yoshi] Ask to Anna-Maria for the status of board shipping.

==== Kernel Maintenance ====

  * Report from week 30 to 33 sent to cip-dev ML. Please [[https://lists.cip-project.org/pipermail/cip-dev/2017-August/000450.html|review it]]
  * Agustín B. sent a [[https://lists.cip-project.org/pipermail/cip-dev/2017-August/000454.html|request for clarification]] about the two ToDos pointed in this section the previous CIP TSC call.
  * Coming tasks
    * Release new version of the CIP kernel
    * Review Renesas patches.

==== CIP Testing ====

=== Board @ Desk ===

  * Report from week 30 to 33 sent to cip-dev ML. Please [[https://lists.cip-project.org/pipermail/cip-dev/2017-August/000450.html|review it]]
    * The report includes a link to the CIP testing [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/ciptestingmanagement#board-at-desk-planning-and-progress|project plan]].
  * After LAVA is updated the team will focus on reporting
    * In order to use an unified output, CIP testing project should align with other similar efforts

==== ELCE preparation ====

  * 2 CIP talks accepted
    * Agustin and Ben
      * Maintaining a Linux kernel for 13 years ? You must be kidding me. We need at least 30!
    * Urs and Yoshi
      * Civil Infrastructure Platform: Industrial Grade Open Source Base-layer Development 
  * Workshop schedule
    * Date: Oct 22nd. At what time do we start. The proposal from 16 to 19.
    * Schedule:
      * [[https://docs.google.com/spreadsheets/d/1DlaM9Sgtp6mSRhB0inVfHHea8BoALkcjC-QtWrJ-C1M/edit|https://docs.google.com/spreadsheets/d/1DlaM9Sgtp6mSRhB0inVfHHea8BoALkcjC-QtWrJ-C1M/edit]]
  * B@D 101 **request for approval** since some material needs to be purchased:
    * Power Strips: up to 10. Around 100 €
    * Cables: serial (USB to TTL) and network: 10 Around 200 €
    * USB sticks: 10 Around 150 €
    * Approx. Budget: 450 €
    * (AI) Annie verify the cost of renting these materials from the venue
  * Activities
    * Workshop activities (proposals): ToDo: Agustin to set up a wiki page. [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipconferences/cipwselce2017|Done]]
      * B@D 101
      * Kernel maintenance overview by Ben Hutchings. To be determined what!
      * Meeting kernel maintenance (Daniel + Ben H. + testers). To be confirmed.
      * Others?
    * ELCE booth
      * B@D shows at specific times, not permanent demo.
      * B@D showcase could be done during Technical Showcase.
      * (AI YOSHI) Ask to PC about TS.
    * Y2038 Q&A
      * Invite Arnd Bergmann. Agustin sent him a mail. Waiting for an answer.
  * [AI: ALL] Check booth options