Date: 29 October 2018

TSC members

• Attendees
  • Agustin Benito Bethencourt (Codethink) (Representative)
  • Masashi Kudo (Cybertrust)
  • Nobuhiro Iwamatsu (Cybertrust) (Representative)
  • SZ Lin (MOXA) (Representative)
  • Kawai san (Hitachi)
  • Masato Minda (Plat’Home) (Representative)
  • Chris Paterson (Renesas)
  • Takehisa Katayama (Renesas) (Representative) (Voting)
  • Dinesh Kumar (Toshiba)
  • Daniel Sangorrin (Toshiba)
  • Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair

• Decisions from F2F member meeting
  • CIP Core: Having 2 profiles
    • Tiny (e.g. meta-eid , Deby-based)
    • Debian based
    • CIP member will contribute to Debian
  • Create a CIP Security Working Group under CIP to address and make recommendations to the Technical Steering Committee as it pertains to IEC-62443-4-2 and other issues of security as defined by the TSC.
    • Milestone
      • Create a demo at the Embedded world
    • The final version will be available next February.
  • CIP TSC will consider having a F2F meeting during the Embedded World 28th of Feb.
    • Urs has already confirmed for meeting location at Nurnberg
  • Change “merge window” slide to not mention timeframe. Perhaps “New features may be backported as needed over time, subject to technical restrictions, with new features expected to be rare after some years.”
  • APPROVED (Decision) Create a working group to address software update mechanisms as it pertains to CIP. WIth the expectations to have a report to the board at the next f2f meeting.
    • Daniel. S will take a role to lead
    • Expected milestones
      • Collect requirements
      • Collect use case
      • Create a reference implementation
      • Compare current options with recommendations on the preferred method(s) for CIP.
  • Have a meeting with KernelCI
  • Have a meeting with ELISA during OSSE

* CIP member discussed OSSE/ELCE event recap blog post contents

* 12 November, 2018 (10pm in JST)