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TSC Call on March 20th, 2017
============================

Participants:
  * Linux Foundation: Nori Fukuyasu
  * Renesas: Chris Paterson, Takehisa Katayama
  * Siemens: Wolfgang Mauerer
  * Toshiba: Yoshi Kobayashi
  * Codethink: Agustin Benito Bethencourt
  * Plat’Home: Masato Minda

Whitepaper
----------
  * Nori requested Laura to review language
  * Once it fixed, the LF staff will make it to fit to the latest CIP Whitepaper template.
  * The source file (Adobe Indesign base) will be provided to Wolfgang, so any fix after the initial cut should send to Wolfgang


CIP Kernel Development
----------------------
  * Ben H. has reviewed and merged new patches. We are now up to date with LTS.
    * Check the kernel mirror at gitlab.com
  * Ben H. sent a question about key features from 4.4 kernel that he needs to pay attention to and bring to CIP kernel.
  * He is looking forward to get answers from Members and discuss them during the next call.
   * Toshiba: Yoshi working on it.
  * Ben H. agrees on attending to ELCE for CIP technical sessions with other CIP engineers.
    * AI for all: Provide kernel config(s) fo Ben

Board @ Desk status
-------------------
  * Heading towards the release
    * Currently working on:
      * Executing tests.
        * Follow the work at #cip IRC channel in irc.freenode.net and gitlab.com (testing project).
      * Documentation:
        * Since we will provide a VM image together with deployment through Vagrant, changes in the documentation structure will be required: #45
        * Feature page improved: #38
      * Release announcement reviewed.
        * Based on feedback, Action 2 will be described before the release: #46
    * This Friday Codethink will provide another bi-weekly report: #42
  * Pending topics for LF IT (Annie is working on it)
    * Storage space in AWS. When can we have it?
    * Edit rights on the CIP public wiki for Robert Marshall.

ProjectX
--------
  * Yoshi is working on cip-playground/project-x
    * deby-qemux86-64 created
      * Not tested with public repositories, yet
    * Beaglebone might be post in this month
  * It would be great if other members can create their own repo under cip-playground/*

TSC Call Memo Sharing Policy
----------------------------
  * TSC call memo should be disclosed to the public.
  * Annie/Nori will take note, then Yoshi review in days before it put it to wiki and distributed over to the mailing list.

Other Topics
------------
  * U-boot policy discussion
    * Email sent out to cip-dev. Please review and comment.
    * Discussion to be added to next TSC meeting’s agenda.
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