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+====== CIP Technical Steering Committee Meeting ======
+Date: 11 June, 2018
+===== Roll Call =====
+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
+    *
+  *
+===== Discussions =====
+==== OSSJ ====
+  * AI: Prepare a Zoom meeting bridge
+  * Schedule
+    * [[https://docs.google.com/spreadsheets/d/1n4gGVFjNP7CB7pdDoRIwtNV2gDZAIgi8FQIVJqBp2OM/edit|https://docs.google.com/spreadsheets/d/1n4gGVFjNP7CB7pdDoRIwtNV2gDZAIgi8FQIVJqBp2OM/edit]]
+  *
+==== Debian-LTS ====
+  * 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.
+  *
+==== Supporting Reproducible builds ====
+  * 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/2018/04/040218-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|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.
+  *
+==== IEC62443 Cyber Security Standard ====
+  * 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
+==== Kernel maintenance and testing ====
+=== Stable kernel review ===
+  * 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/
+=== Kernel maintenance ===
+  * Working on a new kernel release prior to OSSJ
+=== Testing ===
+  * KernelCI vs Squad
+    * [[https://qa-reports.linaro.org/|https://qa-reports.linaro.org/]]
+    * [[https://github.com/Linaro/squad|https://github.com/Linaro/squad]]
+=== Other topics ===
+  * CIP kernel talk at OSSJ under preparation.
+==== CIP Core packages ====
+  * Work towards finalising selection?
+  * Minimal, optimal or others?
+==== Other topics ====
+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.

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