civilinfrastructureplatform:tsc-meetings:tsc_mm

TSC Call on March 20th, 2017

Participants:

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.