Date: 17 April, 2017

• Noriaki Fukuyasu (The Linux Foundation)
• Annie Fisher (The Linux Foundation)
• Hiroshi Mine (Hitachi)
• Hidehiro Kawai (Hitachi)
• Takehisa Katayama (Renesas)
• Yoshi Kobayashi (Toshiba)
• Daniel Sangorrin (Toshiba)
• Agustin Benito Bethencourt (Codethink)
• Masato Minda (Plat’Home)

• Roll Call
• Updates and Discussions
  • Whitepaper Status
  • OSSJ preparation
  • Preparation for CIP workshop on 30th May
  • DebConf
  • Board @desk - Single dev. first release
  • ProjectX

• Wolfgang has finished to write a short version (4 pages instead of 7).
  • All processes were also finished.
  • Version for print will be provided on Tue after easter holidays
  • Nori’s staff will provide a Japanese translation for OSSJ
• AI: Publish it. When: It will take around a week after the print-ready version of the whitepaper.
• AI: Blog post and Twitter promotion on Whitepapers. Nori will ask Wolfgang to write up something for the blog post.

• Booth and demo preparation.
  • Call for Demo
    • Requirements: All Demo should run with CIP kernel.
    • (minmin) I will prepare the IoT demo. But if I don't have enough time, it will be same as ELC Portland.
    • (Toshiba) asking to have a same demo (PP simulator with CIP kernel)
    • Codethink will try to somehow demo the cip kernel being tested.
    • AI(ALL): Propose ideas for demo booth.
• (Wolfgang) We should announce the CIP member talks on our public channels (blog, twitter etc.), AFAIK, Yoshi and Wolfgang will give talks related to CIP topics. Anyone else?
  • AI(LF): Tweet on CIP speeches and demo showcase.

• Place: Tokyo Conference Center Ariake
• Schedule
  • 9:00-11:00 Board member meeting
  • 11:00-17:00 TSC meeting (CIP workshop)
  • 17:00-18:00 CIP Booth setup

• (AI: Yoshi) Submit a talk to Debconf (Deadline: 3rd June)

• Kernel security tracker
  • Ben H. wrote a template and implemented importers
• Kernel feature support
  • Ben collected and began reviewing members' configurations
  • AI: Continue to provide kernel config(s) to mailing list for further discussion
    • Plat’Home send a config
      • https://lists.cip-project.org/pipermail/cip-dev/2017-April/000205.html
    • Jan send more configs
      • https://lists.cip-project.org/pipermail/cip-dev/2017-April/000204.html
  • AI: Ben will send out some more questions about the specific features.
    • Agustin: WIP
• Ben reviewed changes for Linux 4.4.60 for next release

• Trying to adapt the upstream updated KernelCI.
  • Some of the upstream changes impacted to Board at Desk.
• Please refer the latest report at https://lists.cip-project.org/pipermail/cip-dev/2017-April/000200.html
  • Update:
    • the last issue related with kernelci update has been fixed.
    • We are back to the point previous to the update with some improvements.
    • We have created a VM that includes the latest fixes: http://download.cip-project.org/bad-sd/bad-sd_0_9_beta_2017_04_12.box
      • We want to properly configure the download service (S3) before spreading the link. We want to support https, at least.
    • Improvements in the deployment of the VM.

• Koguchi-san already provided the Kernel recipe for BBB and Cyclone-V
• Now, Project X works on x86_64, BBB, Altera Cyclone-V.
  • But it includes limited features, like a template.
• What’s next?
  • Have a rootfs for testing?
  • Create a Debian’s binary based rootfs?

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