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

Date: 15 May, 2017

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

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

===== Agenda =====

  * Roll Call
  * Updates and Discussions
    * CIP wiki
    * OSSJ preparation (Booth, Demo)
    * CIP workshop on 30th May
    * DebConf
    * Next conference call

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

==== CIP Wiki ====

  * Updated the front page to add "Upcoming events"
    * [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/start|https://wiki.linuxfoundation.org/civilinfrastructureplatform/start]]

==== OSSJ Preparation ====

  * **Demo Contents for CIP demo booth.**
    * TOSHIBA: Power Plant Controller with CIP kernel 
    * Plat’Home: Simple IoT Demo.
      * OpenBlocks with iPad
      * This demo does not require ethernet. It uses the LTE or 3G.
    * Siemens: IoT2040 device that runs CIP kernel
      * The device will be send to LF office at Yokohama. 
    * Renesas: Demonstrate CIP test framework on RZ/G reference platform (same as Agustin’s [[https://gitlab.com/cip-project/testing/issues/70|demo on BBB]])
      * Agustin: coordination meeting this Thursday between Renesas and Codethink engineers about this demo.
    * **(Added)** Hitachi: Planning to demonstrate a Linux based controller with CIP kernel
	
==== CIP workshop ====

  * Workshop details
    * Date: May 30, 2017
    * Time: 15:00-17:00 Workshop (Proposed)
      * **__RSVP required__**
    * Place: Tokyo Conference Center Ariake (Room location will announce later.)
    * Candidate topics.
      * Real-time
      * Kernel (CIP kernel / cip-kernel-sec)
      * Testing (Board at desk, )
      * Functional safety discussion
    * URL:  [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipconferences/cipwsossj2017|https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipconferences/cipwsossj2017]]

==== DebConf ====

  * Paperwork is working in progress.
    * Wolfgang and Annie contacted to DebConf sponsor team for invoice. **(done)  **
    * CIP logo has already been on DebConf web site. ** (done)**
      * [[https://debconf17.debconf.org/|https://debconf17.debconf.org/]]
  * Yoshi submitted a proposal to Debconf ** (done)**


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