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civilinfrastructureplatform:tsc-meetings:tsc_mm_apr022018 [2018/09/20 15:32] (current)
yoshi created
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 +====== CIP Technical Steering Committee Meeting ======
  
 +Date: 30 April, 2018
 +
 +===== Roll Call =====
 +
 +TSC members
 +
 +  * Members
 +    * Agustin Benito Bethencourt (Codethink) (Representative)
 +    * Chris Paterson (Renesas)
 +    * SZ Lin (MOXA) (Representative)
 +    * Masato Minda (Plat’Home) (Representative)
 +    * Jan Kiszka (Siemens)
 +    * Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair
 +    * Jeff ErnstFriedman (The Linux Foundation)
 +
 +===== Action items from previous F2F meeting =====
 +
 +  * Contract with Thorsten Alteholz has been countersigned by the Linux Foundation regarding Debian Bug Report: 817286.
 +  * AI (Yoshi): Contact to Shibata-san to coordinate a f2f meeting with Greg Kroah-Hartman at OSS Japan
 +  * AI (CIP Testing): Renesas will setup the LAVA slave once the master is setup.
 +    * Renesas are currently gathering the required hardware.
 +  * AI (CIP Core)(all): Making a list of packages (Due date: 31st March, 2018)
 +    * 
 +  * 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.
 +
 +===== Discussions =====
 +
 +**Kernel maintenance and Testing**
 +
 +  * Please check the report [[https://​lists.cip-project.org/​pipermail/​cip-dev/​2018-April/​001089.html|sent last week ]](weeks 14-17) to cip-dev
 +    * It includes the link to the last cip-dev meeting log
 +    * New CIP kernel released: 4.4.126-cip22
 +    * B@D supports Renesas board. Documentation published.
 +    * Test reports sent regularly to [[https://​lists.cip-project.org/​pipermail/​cip-testing-results/​|cip-testing-results ML]]
 +
 +==== Launch CIP kernel maintenance team ====
 +
 +  * Agreement among team members on sending the patch reviews first to cip-dev for Ben H. to evaluate. Once reviewed, send to LTS ML.
 +  * Ben H. made available the mails. Waiting for the initial reviews from MOXA developers.
 +    * Moxa developers are reviewing patches of 4.4.129 ​
 +      * The reviewing results will be sent out with problematic and non-problematic patches ​
 +
 +=== Expected steps ===
 +
 +  * Learn LTS maintenance policy
 +  * Need to decide which subsystem need to be maintained
 +  * **Next Thursday, they have a meeting with ben and Agustin**
 +    * **4/​12 ​ irc:​chat.freenode.net:​6667/​cip**
 +    * **Open to everyone**
 +    * **AI: Please join!**
 +
 +=== Things to be considered ===
 +
 +  * 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.
 +
 +==== Cyber security standard for industry (IEC62443-4) ====
 +
 +  * SZ posted a document to the cip-dev mail list.
 +  * What and how to start with this topic
 +    * Might be focus to CRT and FSA (In EDSA 2.0, this is different name)
 +    * Testing ​
 +  * This standard modifies every year. 
 +
 +==== CIP core package list for Debian LTS ====
 +
 +  * Base condition
 +    * Debian-LTS team maintain Debian packages which are categorized to "​main"​
 +    * CIP can submit a package list to Debian-LTS team to prioritize package
 +  * Codethink does not have products so they will not submit a package list. They will participate in the process like everybody else though.
civilinfrastructureplatform/tsc-meetings/tsc_mm_apr022018.txt · Last modified: 2018/09/20 15:32 by yoshi