====== CIP Technical Steering Committee Meeting ====== Date: 15 October 2018 ===== Roll Call ===== TSC members * Attendees * //Masashi Kudo (Cybertrust)// * //Nobuhiro Iwamatsu (Cybertrust) (Representative)// * //Hidehiro Kawai (Hitachi) (Representative) (Voting)// * //Hiroshi Mine (Hitachi)// * //SZ Lin (MOXA) (Representative)// * Masato Minda (Plat’Home) (Representative) * //Takehisa Katayama (Renesas) (Representative) (Voting)// * //Chris Paterson (Renesas)// * //Wolfgang Mauerer (Siemens) (Representative) (Voting)// * //Dinesh Kumar (Toshiba India)// * //Daniel Sangorrin (Toshiba)// * //Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair// ===== Discussions ===== ==== Issues ==== * CIP marked table cloth need cleaning * (Yoshi) will submit an expense report to the LF Japan? * Cleaning has finished. Yoshi hasn’t submitted the receipt, yet. ==== Action items status update ==== * AI: Find candidates for Kernel Maintainer * Jan is contacting to Wolfgang Denx * Pavel ([[https://www.denx.de/wiki/Main/PavelMachek|https://www.denx.de/wiki/Main/PavelMachek]]) * AI: (Moxa) submit BSP to upstream before applying reference board * Fixing in-house patch * New CIP kernel maintainer contract has already started. ==== CIP F2F meeting preparation ==== * Action items for F2F meeting * LF: Preparing a conference bridge * AI(yoshi):: Ask LF to prepare conference bridge. * General information * [[https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=1416782570|https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=1416782570]] * 21st Oct (Sun): CIP F2F meeting * Location: EICC - [[https://www.eicc.co.uk/organising/the-venue/galloway-suite-carrick/|Carrick 2 Suite]] * Dates: Sunday, October 21, 9:00 - 18:00 * Set-up: Boardroom Seating for 18 people * The Linux Foundation will provide: * ● (1) Meeting Room in Board Room seating for 18 people * ● AV Package inclusive of projector & screen * ● Attendee power for 18 people * ● Beverage service for meeting (coffee, tea, and sodas*) * ● Buffet Lunch for 18 people * ● Conference WiFi for Delegates * ● (1) Meeting Room ID sign * TSC meeting part 1 (9am-11:30am) Target: 20minutes for each topic (average) * **Please add topics to the following list** * 1: CIP Core next (Alignment with Debian) * Kazu from Toshiba is preparing a proposal for CIP TSC meeting. * How CIP can enhance CIP Core in addition to the current scope. * Renesas want to resume vote package list. * Yoshi’s comment CIP have to be careful to add plenty numbers of packages. * Daniel comment: CIP core next and CIP kernel next. The current version will be changed to maintenance mode soon. Adding packages to current CIP core might don’t make sense. * 2: Cybersecurity standard (IEC62443) * Katayama-san is preparing a proposal and slides * 3: Test tools and Test infrastructure * Discussion for new topics (requires for contribution) * 4: System update * E.g. * Beyond LTS? * How can we update between our LTS version? * 4.4 -> 5.16 * Continuous update * 4.4.1 -> 4.4.2 -> 4.4.3 * 5: License cleaning * 6: Presentation from Codethink: BuildStream: http://www.buildstream.build (10 min) * Open TSC meeting (1:00pm-2:30pm) * 1: Kernel discussion * 2: Collaboration with Safety Linux Initiative from the Linux Foundation. * 3: F2F meeting dates and location around Embedded World. * Booth setup (3pm-6pm) * Board members will attend Board meeting from 3pm to 5pm (6pm at the latest). ==== CIP Kernel maintainer meeting ==== * 22nd October * Stirling Room: 0900-1400 * Please join! ==== CIP Booth at ELCE ==== * Demo * [[https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=681148723|https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=681148723]] * Renesas new board * Renesas demo (New demo using docker) * Plat’Home IoT * Whitepaper (Wolfgang) * Mae formatting the CIP paper. * AI(Wolfgang): Contact to Mae again * A4 panel (Daniel) * I want to read the whitepaper before making the panel * AI(Wolfgang): Send the latest one to Daniel ==== Talks at ELCE ==== * Urs and Yoshi will have a talk at OSSE * Ralf Ramsauer, Jan and Wolfgang have a talk (not really CIP related) * Kazu has a talk (bit related to CIP Core next) ==== CIP kernel ==== === Pinned links === * [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance|https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance]] (wiki) * [[https://lists.cip-project.org/mailman/listinfo/cip-dev|https://lists.cip-project.org/mailman/listinfo/cip-dev]] (mailing list) * [[https://patchwork.kernel.org/project/cip-dev/list/|https://patchwork.kernel.org/project/cip-dev/list/]] (patchwork) * [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y|https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y]] (4.4.y collaboration) * [[https://gitlab.com/cip-project/cip-kernel/cip-kernel-config|https://gitlab.com/cip-project/cip-kernel/cip-kernel-config]] (configs sent by Members) === CIP kernel IRC meeting === * AI: Discuss patchwork item in TSC meeting (Chris) * [DONE] [[https://patchwork.kernel.org/project/cip-dev/list/|https://patchwork.kernel.org/project/cip-dev/list/]] * AI: Create a wiki page for collaboration (SZ Lin) * [DONE] [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y|https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y]] * AI: Review Renesas CIP patch (Iwamatsu) * [DONE] [[https://patchwork.kernel.org/patch/10637409/|https://patchwork.kernel.org/patch/10637409/]] * AI: Update wiki page with CIP kernel configuration information (Sangorrin) * [DONE] [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance#maintenance-scope|https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance#maintenance-scope]] * Q(Sangorrin): Should we update the information about the kernel maintenance team? ==== CIP Testing ==== * [ACTION] LF (): Don’t delete any CIP member accounts. * Create accounts for LAVA instance * Need to investigate how to update LAVA without deleting data ==== CIP Core ==== * Kazu from Toshiba is preparing a proposal for CIP TSC meeting. ==== Reproducible builds ==== * Jeff is working on this.