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

Date: 11 June, 2018

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

TSC members

  * Attendees
    * Agustin Benito Bethencourt (Codethink) (Representative)
    * Hiroshi Mine (Hitachi)
    * SZ Lin (MOXA) (Representative)
    * Masato Minda (Plat’Home) (Representative)
    * Takehisa Katayama (Renesas) (Voting)
    * Chris Paterson (Renesas)
    * Wolfgang Mauerer (Siemens) (Representative) (Voting)
    * Daniel Sangorrin (Toshiba)
    * Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair
    * 
  * 

===== Discussions =====

==== OSSJ ====

  * AI: Prepare a Zoom meeting bridge
  * Schedule
    * [[https://docs.google.com/spreadsheets/d/1n4gGVFjNP7CB7pdDoRIwtNV2gDZAIgi8FQIVJqBp2OM/edit|https://docs.google.com/spreadsheets/d/1n4gGVFjNP7CB7pdDoRIwtNV2gDZAIgi8FQIVJqBp2OM/edit]]
  * 

==== Debian-LTS ====

  * All paperworks has done.
  * Mae works for press release with Chris Lamb
  * Agustín encouraged CIP Members to provide the Debian LTS community a clear message that ARM64 needs to be supported in the next LTS release.
  * 

==== Supporting Reproducible builds ====

  * Here is some update might be useful to understand CII’s current status
    * [[https://energycommerce.house.gov/wp-content/uploads/2018/04/040218-Linux-Evaluation-of-OSS-Ecosystem.pdf|https://energycommerce.house.gov/wp-content/uploads/2018/04/040218-Linux-Evaluation-of-OSS-Ecosystem.pdf]]
    * [[https://energycommerce.house.gov/wp-content/uploads/2018/04/LF-OSS-Ecosystem-Response-to-House-Energy-and-Commerce-Committee-201804233.pdf|https://energycommerce.house.gov/wp-content/uploads/2018/04/LF-OSS-Ecosystem-Response-to-House-Energy-and-Commerce-Committee-201804233.pdf]]
  * Log from previous meeting
    * Any opinion?
      * [Agustin]: this is an important effort for CIP. I would first put effort in creating CIP core with Debian toolset. Then understanding/learning what is required to produce builds following the reproducible builds initiative at Debian.
        * [SZ]: Agree, maybe we can offer some human resources in this team to reduce the total cost. More information is needed.
    * Comment: If we fund them, we need to ask them which package need to be reproducible.
    * AI: Yoshi ask to Chris L. to join this discussion.
  * 

==== IEC62443 Cyber Security Standard ====

  * See cip-members mail list
    * Slides from IEC 62443-4 discussion
  * Action items
    * **- Comment on previous slides**
    * **- Analyze list, map to IEC 62443 requirements**
    * - Select technologies / OSS packages
    * - Create test cases

==== Kernel maintenance and testing ====

=== Stable kernel review ===

  * Ben asked to review and test a patch related to the watchdog subsystem
  * Weekly meeting through IRC to discuss technical topic
    * IRC: chat.freenode.net:6667/cip
    * Logs: https://irclogs.baserock.org/cip/

=== Kernel maintenance ===

  * Working on a new kernel release prior to OSSJ

=== Testing ===

  * KernelCI vs Squad
    * [[https://qa-reports.linaro.org/|https://qa-reports.linaro.org/]]
    * [[https://github.com/Linaro/squad|https://github.com/Linaro/squad]]



=== Other topics ===

  * CIP kernel talk at OSSJ under preparation.

==== CIP Core packages ====

  * Work towards finalising selection?
  * Minimal, optimal or others?



==== Other topics ====

AI(ALL): Propose topics to be discussed in CIP F2F meeting  - Jeff to send shared doc

AI(Yoshi): Make sure room name for F2F meeting.