civilinfrastructureplatform:tsc-meetings:tsc_mm_oct152018
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| + | ====== CIP Technical Steering Committee Meeting ====== | ||
| + | |||
| + | Date: 15 October 2018 | ||
| + | |||
| + | ===== Roll Call ===== | ||
| + | |||
| + | TSC members | ||
| + | * Attendees | ||
| + | * //Masashi Kudo (Cybertrust)// | ||
| + | * //Nobuhiro Iwamatsu (Cybertrust) (Representative)// | ||
| + | * //Hidehiro Kawai (Hitachi) (Representative) (Voting)// | ||
| + | * //Hiroshi Mine (Hitachi)// | ||
| + | * //SZ Lin (MOXA) (Representative)// | ||
| + | * Masato Minda (Plat’Home) (Representative) | ||
| + | * //Takehisa Katayama (Renesas) (Representative) (Voting)// | ||
| + | * //Chris Paterson (Renesas)// | ||
| + | * //Wolfgang Mauerer (Siemens) (Representative) (Voting)// | ||
| + | * //Dinesh Kumar (Toshiba India)// | ||
| + | * //Daniel Sangorrin (Toshiba)// | ||
| + | * //Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair// | ||
| + | |||
| + | ===== Discussions ===== | ||
| + | |||
| + | ==== Issues ==== | ||
| + | |||
| + | * CIP marked table cloth need cleaning | ||
| + | * (Yoshi) will submit an expense report to the LF Japan? | ||
| + | * Cleaning has finished. Yoshi hasn’t submitted the receipt, yet. | ||
| + | |||
| + | ==== Action items status update ==== | ||
| + | |||
| + | * AI: Find candidates for Kernel Maintainer | ||
| + | * Jan is contacting to Wolfgang Denx | ||
| + | * Pavel ([[https://www.denx.de/wiki/Main/PavelMachek|https://www.denx.de/wiki/Main/PavelMachek]]) | ||
| + | * AI: (Moxa) submit BSP to upstream before applying reference board | ||
| + | * <SZ> Fixing in-house patch | ||
| + | * New CIP kernel maintainer contract has already started. | ||
| + | |||
| + | ==== CIP F2F meeting preparation ==== | ||
| + | |||
| + | * Action items for F2F meeting | ||
| + | * LF: Preparing a conference bridge | ||
| + | * AI(yoshi):: Ask LF to prepare conference bridge. | ||
| + | * General information | ||
| + | * [[https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=1416782570|https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=1416782570]] | ||
| + | * 21st Oct (Sun): CIP F2F meeting | ||
| + | * Location: EICC - [[https://www.eicc.co.uk/organising/the-venue/galloway-suite-carrick/|Carrick 2 Suite]] | ||
| + | * Dates: Sunday, October 21, 9:00 - 18:00 | ||
| + | * Set-up: Boardroom Seating for 18 people | ||
| + | * The Linux Foundation will provide: | ||
| + | * ● (1) Meeting Room in Board Room seating for 18 people | ||
| + | * ● AV Package inclusive of projector & screen | ||
| + | * ● Attendee power for 18 people | ||
| + | * ● Beverage service for meeting (coffee, tea, and sodas*) | ||
| + | * ● Buffet Lunch for 18 people | ||
| + | * ● Conference WiFi for Delegates | ||
| + | * ● (1) Meeting Room ID sign | ||
| + | * TSC meeting part 1 (9am-11:30am) Target: 20minutes for each topic (average) | ||
| + | * **Please add topics to the following list** | ||
| + | * 1: CIP Core next (Alignment with Debian) | ||
| + | * Kazu from Toshiba is preparing a proposal for CIP TSC meeting. | ||
| + | * How CIP can enhance CIP Core in addition to the current scope. | ||
| + | * Renesas want to resume vote package list. | ||
| + | * Yoshi’s comment CIP have to be careful to add plenty numbers of packages. | ||
| + | * Daniel comment: CIP core next and CIP kernel next. The current version will be changed to maintenance mode soon. Adding packages to current CIP core might don’t make sense. | ||
| + | * 2: Cybersecurity standard (IEC62443) | ||
| + | * Katayama-san is preparing a proposal and slides | ||
| + | * 3: Test tools and Test infrastructure | ||
| + | * Discussion for new topics (requires for contribution) | ||
| + | * 4: System update | ||
| + | * E.g. | ||
| + | * Beyond LTS? | ||
| + | * How can we update between our LTS version? | ||
| + | * 4.4 -> 5.16 | ||
| + | * Continuous update | ||
| + | * 4.4.1 -> 4.4.2 -> 4.4.3 | ||
| + | * 5: License cleaning | ||
| + | * 6: Presentation from Codethink: BuildStream: http://www.buildstream.build (10 min) | ||
| + | * Open TSC meeting (1:00pm-2:30pm) | ||
| + | * 1: Kernel discussion | ||
| + | * 2: Collaboration with Safety Linux Initiative from the Linux Foundation. | ||
| + | * 3: F2F meeting dates and location around Embedded World. | ||
| + | * Booth setup (3pm-6pm) | ||
| + | * Board members will attend Board meeting from 3pm to 5pm (6pm at the latest). | ||
| + | |||
| + | ==== CIP Kernel maintainer meeting ==== | ||
| + | |||
| + | * 22nd October | ||
| + | * Stirling Room: 0900-1400 | ||
| + | * Please join! | ||
| + | |||
| + | ==== CIP Booth at ELCE ==== | ||
| + | |||
| + | * Demo | ||
| + | * [[https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=681148723|https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=681148723]] | ||
| + | * Renesas new board | ||
| + | * Renesas demo (New demo using docker) | ||
| + | * Plat’Home IoT | ||
| + | * Whitepaper (Wolfgang) | ||
| + | * Mae formatting the CIP paper. | ||
| + | * AI(Wolfgang): Contact to Mae again | ||
| + | * A4 panel (Daniel) | ||
| + | * I want to read the whitepaper before making the panel | ||
| + | * AI(Wolfgang): Send the latest one to Daniel | ||
| + | |||
| + | ==== Talks at ELCE ==== | ||
| + | |||
| + | * Urs and Yoshi will have a talk at OSSE | ||
| + | * Ralf Ramsauer, Jan and Wolfgang have a talk (not really CIP related) | ||
| + | * Kazu has a talk (bit related to CIP Core next) | ||
| + | |||
| + | ==== CIP kernel ==== | ||
| + | |||
| + | === Pinned links === | ||
| + | |||
| + | * [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance|https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance]] (wiki) | ||
| + | * [[https://lists.cip-project.org/mailman/listinfo/cip-dev|https://lists.cip-project.org/mailman/listinfo/cip-dev]] (mailing list) | ||
| + | * [[https://patchwork.kernel.org/project/cip-dev/list/|https://patchwork.kernel.org/project/cip-dev/list/]] (patchwork) | ||
| + | * [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y|https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y]] (4.4.y collaboration) | ||
| + | * [[https://gitlab.com/cip-project/cip-kernel/cip-kernel-config|https://gitlab.com/cip-project/cip-kernel/cip-kernel-config]] (configs sent by Members) | ||
| + | |||
| + | === CIP kernel IRC meeting === | ||
| + | |||
| + | * AI: Discuss patchwork item in TSC meeting (Chris) | ||
| + | * [DONE] [[https://patchwork.kernel.org/project/cip-dev/list/|https://patchwork.kernel.org/project/cip-dev/list/]] | ||
| + | * AI: Create a wiki page for collaboration (SZ Lin) | ||
| + | * [DONE] [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y|https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y]] | ||
| + | * AI: Review Renesas CIP patch (Iwamatsu) | ||
| + | * [DONE] [[https://patchwork.kernel.org/patch/10637409/|https://patchwork.kernel.org/patch/10637409/]] | ||
| + | * AI: Update wiki page with CIP kernel configuration information (Sangorrin) | ||
| + | * [DONE] [[https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance#maintenance-scope|https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance#maintenance-scope]] | ||
| + | * Q(Sangorrin): Should we update the information about the kernel maintenance team? | ||
| + | |||
| + | |||
| + | ==== CIP Testing ==== | ||
| + | |||
| + | * [ACTION] LF (): Don’t delete any CIP member accounts. | ||
| + | * Create accounts for LAVA instance | ||
| + | * Need to investigate how to update LAVA without deleting data | ||
| + | |||
| + | ==== CIP Core ==== | ||
| + | |||
| + | * Kazu from Toshiba is preparing a proposal for CIP TSC meeting. | ||
| + | |||
| + | ==== Reproducible builds ==== | ||
| + | |||
| + | * Jeff is working on this. | ||
civilinfrastructureplatform/tsc-meetings/tsc_mm_oct152018.txt · Last modified: 2018/10/15 14:34 by yoshi
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