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====== CIP Technical Steering Committee Meeting ======

Date: 26 June, 2017

===== Roll Call =====

  * Noriaki Fukuyasu (The Linux Foundation)
  * Annie Fisher (The Linux Foundation)
  * Laura Kempke (The Linux Foundation)
  * Agustin Benito Bethencourt (Codethink) 
  * Hiroshi Mine (Hitachi)
  * Masato Minda (Plat’Home)
  * Takehisa Katayama (Renesas)
  * Chris Paterson (Renesas)
  * Daniel Wagner (Siemens)
  * Daniel Sangorrin (Toshiba)
  * Yoshi Kobayashi (Toshiba)

===== Agenda =====

  * Roll Call
  * Action items
  * Updates and Discussions

===== Updates and Discussions =====

==== Project X ====

  * [Sangorrin] Enabling Renesas Board for Project-X and CI testing (Wait for kernel patches from Renesas)
  * [YOSHI] We would like to have some output before DebConf 2017.

==== Real-time kernel preparation ====

  * (PRIVATE) Yoshi talked to Steven Rostedt at OSSJ.
  * Difficult part is testing.
    * Reproduce testing setup which Steven doing now.

==== Real-time Linux Project ====

=== RTL member meeting ===

  * RTL project conference call is scheduled on 24th of  July. It is just after CIP regular conference call.
  * [YOSHI] I can invite one person from CIP members. Who would like to join the call?
  * Yoshi would like to invite one person from CIP to the next RT TSC Call. (DATE & TIME: July 24th, 11pm in Japan time, 10am in CDT )
    * (AI: YOSHI) Yoshi will contact to Chris and Daniel.
  * Candidates are Chris (Renesas) and Daniel W. (Siemens)

=== Reference board for Real-time Linux Project ===

  * Renesas has already evaluated RZ/G for the following requirements.
    * [[https://ci-rt.linutronix.de/download/system-requirements.pdf|https://ci-rt.linutronix.de/download/system-requirements.pdf]]

==== CIP Testing ====

=== Board @ Desk ===

  * Summary of the actions taken on weeks 23 and 24 has been sent to the cip-dev mailing list
  * Week 25: Robert on vacation and Agustin travelling. Don working on the reporting topic.
  * Coming: test B@D on Windows and setting up the approved repos. Report definition.
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