Date: 15 May, 2017

• 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)

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

• Updated the front page to add “Upcoming events”
  • https://wiki.linuxfoundation.org/civilinfrastructureplatform/start

• 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 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

• 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

• 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/
• Yoshi submitted a proposal to Debconf (done)

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