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civilinfrastructureplatform:tsc-meetings:tsc_mm_apr162018 [2018/09/20 15:33] (current)
yoshi created
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 +====== CIP Technical Steering Committee Meeting ======
  
 +Date: 16 April, 2018
 +
 +===== Roll Call =====
 +
 +TSC members
 +
 +  * Members
 +    * Agustin Benito Bethencourt (Codethink) (Representative)
 +    * Hidehiro Kawai (Hitachi) (Representative) (Voting)
 +    * Hiroshi Mine (Hitachi)
 +    * Chris Paterson (Renesas)
 +    * SZ Lin (MOXA) (Representative)
 +    * Wes Huang (MOXA)
 +    * Masato Minda (Plat’Home) (Representative)
 +    * Wolfgang Mauerer (Siemens) (Representative) (Voting)
 +    * Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair
 +    * Daniel Sangorrin (Toshiba)
 +    * Jeff ErnstFriedman (The Linux Foundation)
 +
 +===== Action items from previous meeting =====
 +
 +  * AI (CIP Core)(all): Making a list of packages (Due date: 31st March, 2018)
 +    * DONE
 +  * AI (CIP Testing): Renesas will setup the LAVA slave once the master is setup.
 +    *  Renesas are currently communicating requirements to IT.
 +      * https://​lava.ciplatform.org
 +      * https://​kernelci.ciplatform.org
 +  * 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.
 +  * AI (Yoshi): Contact to Shibata-san to coordinate a f2f meeting with Greg Kroah-Hartman at OSS Japan
 +
 +===== Discussions =====
 +
 +**Status updates from members**
 +
 +  * Agustin will introduce CIP in a local Open Source event in Malaga: [[https://​www.opensouthcode.org/​conferences/​opensouthcode2018|OpenSouthCode]]
 +    * June 1st and 2nd. Event in Spanish.
 +    * Agenda not published yet.
 +    * 300 / 400 people event. General OPen SOurce event targeting developers and students.
 +    * Do not mistake with OpenExpo
 +
 +**Kernel maintenance and Testing**
 +
 +  * Kernel 4.4.126-cip22 released
 +    * Support for PCI, USB, and SPI and improve UART, support for R8A7743
 +    *   and iWave board added.
 +  * Successful run of '​daily'​ BBB and Renesas health check - results emailed to list.
 +    * B@D partially supports Renesas renesas-iwg20m. Working on removing Yocto dependencies. ​
 +  * 4/12 IRC cip-dev meeting: besides introductions,​ not fully useful since Ben H. could not attend and most agenda points were questions for hi,
 +    * Some of these questions were answered by Ben H. the following day through IRC. Some further questions sent by mail.
 +      * [[https://​irclogs.baserock.org/​cip/​%23cip.2018-04-13.log.html|https://​irclogs.baserock.org/​cip/​%23cip.2018-04-13.log.html]]
 +    * SZ had sent the questions to Ben and keep cip-dev in CC list.
 +    * Link to meeting log sent to cip-dev.
 +  * Cip-kernel subproject created in gitlab.
 +    * A new repo will store kernel configs. Moxa sent a new config file.
 +    * Cip-kernel repo will be moved this week. Check the [[https://​lists.cip-project.org/​pipermail/​cip-dev/​2018-April/​001051.html|planned downtime report]].
 +      * Move planned for Thursday 19th April 2018 at 10:00 UTC.
 +  * Weekly meeting: every Thursday at 9:00 UTC
 +    * [[https://​irclogs.baserock.org/​cip/​|https://​irclogs.baserock.org/​cip/​]]
 +    * irc:​chat.freenode.net:​6667/​cip
 +    * Open to everyone
 +    * Next: 4/19 (Ben will attend)
 +  * 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.
 +    * <AI> Need to define workflow for join the CIP kernel maintenance team
 +
 +==== Cyber security standard for industry (IEC62443-4) ====
 +
 +  * Wiki page is now available
 +    * [[https://​wiki.linuxfoundation.org/​civilinfrastructureplatform/​cip-cybersecurity|https://​wiki.linuxfoundation.org/​civilinfrastructureplatform/​cip-cybersecurity]]
 +    * SZ will update this wiki page based on EDSA spec
 +  * <AI> Let’s join to edit the Wiki page
 +
 +==== CIP core ====
 +
 +=== Status updates ===
 +
 +  * Sangorrin: found problem compiling the SDK, will fix soon.
 +  * Sangorrin: how many people are interested in cyclone5 and Arria10?
civilinfrastructureplatform/tsc-meetings/tsc_mm_apr162018.txt · Last modified: 2018/09/20 15:33 by yoshi