Date: 11 June, 2018

TSC members

• Attendees
  • Agustin Benito Bethencourt (Codethink) (Representative)
  • Hiroshi Mine (Hitachi)
  • SZ Lin (MOXA) (Representative)
  • Masato Minda (Plat’Home) (Representative)
  • Takehisa Katayama (Renesas) (Voting)
  • Chris Paterson (Renesas)
  • Wolfgang Mauerer (Siemens) (Representative) (Voting)
  • Daniel Sangorrin (Toshiba)
  • Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair

• AI: Prepare a Zoom meeting bridge
• Schedule
  • https://docs.google.com/spreadsheets/d/1n4gGVFjNP7CB7pdDoRIwtNV2gDZAIgi8FQIVJqBp2OM/edit

• All paperworks has done.
• Mae works for press release with Chris Lamb
• Agustín encouraged CIP Members to provide the Debian LTS community a clear message that ARM64 needs to be supported in the next LTS release.

• Here is some update might be useful to understand CII’s current status
  • https://energycommerce.house.gov/wp-content/uploads/2018/04/040218-Linux-Evaluation-of-OSS-Ecosystem.pdf
  • https://energycommerce.house.gov/wp-content/uploads/2018/04/LF-OSS-Ecosystem-Response-to-House-Energy-and-Commerce-Committee-201804233.pdf
• Log from previous meeting
  • Any opinion?
    • [Agustin]: this is an important effort for CIP. I would first put effort in creating CIP core with Debian toolset. Then understanding/learning what is required to produce builds following the reproducible builds initiative at Debian.
      • [SZ]: Agree, maybe we can offer some human resources in this team to reduce the total cost. More information is needed.
  • Comment: If we fund them, we need to ask them which package need to be reproducible.
  • AI: Yoshi ask to Chris L. to join this discussion.

• See cip-members mail list
  • Slides from IEC 62443-4 discussion
• Action items
  • - Comment on previous slides
  • - Analyze list, map to IEC 62443 requirements
  • - Select technologies / OSS packages
  • - Create test cases

• Ben asked to review and test a patch related to the watchdog subsystem
• Weekly meeting through IRC to discuss technical topic
  • IRC: chat.freenode.net:6667/cip
  • Logs: https://irclogs.baserock.org/cip/

• Working on a new kernel release prior to OSSJ

• KernelCI vs Squad
  • https://qa-reports.linaro.org/
  • https://github.com/Linaro/squad

• CIP kernel talk at OSSJ under preparation.

• Work towards finalising selection?
• Minimal, optimal or others?

AI(ALL): Propose topics to be discussed in CIP F2F meeting - Jeff to send shared doc

AI(Yoshi): Make sure room name for F2F meeting.