CIP Technical Steering Committee Meeting

Date: 4 September, 2017

Roll Call

[Agustin] Arranging a meeting with Arnd during ELCE.
- Candidate dates will be 23rd or 24th. (23rd is better for Arnd.)
  - Renesas and Hitachi are OK
- Room: TBD (Will reserve shared meeting room?)

Schedule need to be confirmed
A room required (book a slot for shared meeting room)
- Meeting room at Hilton really busy at the ELCE timing.

Board meeting (Booked already)
Y2038 (Booked already): 15 people appx
- Agustin, Arnd, 1 or 2 members from each member company
Kernel maintenance: 10-15 people appx
[AI] Nori/Annie to book another meeting room. (Tuesday around lunch time)

Milestones
- Deby board support [ONGOING]
- Integrate with B@D CI [ONGOING]
- ISAR board support [TODO]
Deby support status
- Renesas iwg20m: builds and boots correctly [OK]
  - U-boot support [OK]
  - KAS support [OK]★
- QEMU x86-64: builds and boots correctly [OK]
  - KAS support [OK]
- BBB: builds and boots correctly [OK]★
  - KAS support [OK]★
- 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]
- Board support
  - QEMU health check [OK]
  - BBB health check [TODO]
  - Renesas iwg20m [ONGOING]★
  - Cyclone V [TODO]
Booth demo @ ELCE
- Deby + B@D on Renesas board [ONGOING]★
Project X Wiki page [OK]★
- https://gitlab.com/cip-playground/project-x/wikis/Introduction-to-the-CIP-Project-X
- https://wiki.linuxfoundation.org/civilinfrastructureplatform/start#project-x

[Continue discuss with people in Debian project about LTS. No update for this meeting.]

Renesas has shipped out the board to the board member companies already.
They received the board but not open the box yet. Anna-Maria (Linutronix) will check the board in next week.

Report from week 34 and 35 sent to cip-dev ML. Please review it
- New CIP kernel released.

CIP schedule
B@D 101 request for approval
- (AI) Annie verify the cost of renting these materials from the venue
- Status?
Activities
- Workshop activities (proposals): ToDo: Agustin to set up a wiki page. Done
  - B@D 101: will announce this week.
  - Kernel maintenance overview by Ben Hutchings. No news
  - Others?
- ELCE booth
  - B@D shows at specific times, not permanent demo.
  - B@D showcase could be done during Technical Showcase.
- Y2038 Q&A
  - Arnd Bergmann confirmed. Waiting to setup the date. Monday as best candidate.[Agustin: send mail to Annie]
- Kernel maintainers meeting
  - Working on setting up a meeting to talk about kernel maintenance. Monday is the best candidate[Agustin: send mail to Annie]
[AI: ALL] Check booth options