Date: 30 May, 2017
Time: 11am-3pm (12pm-1pm Lunch)
Place: Tokyo Conference Center Ariake Boardroom , Level 3F, on the Ariake side. Tokyo conference center ariake. Ariake Central Tower 3rd&4th Floor. 3-7-18 Ariake, Koto-ku, Tokyo 135-0063

• Noriaki Fukuyasu (The Linux Foundation)
• Hiroshi Mine (Hitachi) (V: Voting member)
• Takuo Koguchi (Hitachi)
• Hidehiro Kawai (Hitachi)
• Takehisa Katayama (Renesas) (V)
• Wolfgang Mauerer (Siemens) (V)
• Yoshi Kobayashi (Toshiba) (V)
• Daniel Sangorrin (Toshiba)
• Agustin Benito Bethencourt (Codethink)
• Masato Minda (Plat’Home)
• Annie Fisher (The Linux Foundation)

• Roll Call
• Technical Roadmap and milestones
• Election of TSC Chair
• Kernel Feature

• Yoshi Kobayashi (Toshiba) has been elected by the voting member of the TSC as the chair, to serve till end of March, 2018.

• Goal: Set Up a SLTS kernel
• Status: 4.4.69-cip4 has released
• Action items:
  • (Ben): Review kernel features and make a list of features which may not able to support by CIP
  • Most of CIP members would like to have Overlay FS in CIP kernel
    • [Sangorrin] I will send Ubuntu backported patches to CIP
    • http://kernel.ubuntu.com/git/ubuntu/ubuntu-xenial.git/log/fs/overlayfs
  • [Agustin]
    • The proposal is that Ben H. finishes the overview first and then we evaluate the features that are currently not supported in order to prioritise them.
    • Ben H. can work on those features. My suggestion is that instead of him doing the work, he acts as reviewer/mentor of Members kernel hackers.

• Goal: A single developer can test CIP kernel at their desk.
• Status: For B@D, need to clarify OSS license
• Action items:
  • OSS license issue has to be fixed before release
    • Need to revise announcement document and descriptions to avoid to use “software”. Instead of “software”, we should use “tools” in any document
  • Make an announcement
  • [Sangorrin] Please consider adding the proxy support and port number patches I sent (e-mail: Problems installing “Board at desk”).
    • [Agustin] noted. We will if we haven’t.
  • LF will go back to Scott at the Linux Foundation to determine if the replacement of the term “software” with the term “tools” is sufficient.

• Goal
  • Functional tests are working on CIP reference boards
  • More tests with boards
  • Sharing test results
  • More close to KerneCI and LAVA (e.g. Upstreaming)
    • KernelCI is moving to Docker. Shall we contribute to it?
    • [Sangorrin] in case it’s done, use two separated Dockerfiles.
• Action items
  • Start to use board test, continue to consider collaborations and share inputs, outputs and configurations through the mail list (to be created). Also, utilize a repo to make the logs available, if that is found to be scalable with a plan for alternative storage.
  • Define test sets. Provide a checklist and discuss.
  • Collaborate with upstream projects
    • KernelCI
    • Lava
      • [Sangorrin] Fuego includes LAVA support now.
      • [Sangorrin] Proxy support is needed in LAVA.
    • Fuego
      • [Sangorrin] I added CIP kernel tests to Fuego (build test, kselftests)
    • [Sangorrin] Testing BOF session on Friday 14:00~14:50
    • [Sangorrin] CVE tests were added to LTP recently.
    • [Sangorrin] I will contribute to LTP with support for stable kernel versions.
  • More boards for testing
  • Identifying how to share the test results

Members reviewed Action-2 on https://wiki.linuxfoundation.org/civilinfrastructureplatform/ciptesting?rev=1496115658

Proposal: Move to Action-2 for next CIP testing
Motion to approve: Wolfgang Mauerer
Second: Takehisa Katayama
Approved.

• Goal: Create minimum Debian (source code/binary) based root file system with CIP kernel
  • Deby, ISAR, ELBE
  • “Building Debian-Based Products: Experiences in Collaboration - Baurzhan Ismagulov, ilbers GmbH” (31st May, 14:00~)
  • Deby slides:
    • http://elinux.org/images/2/2e/MiniDebianConfJapan-Yoshi.pdf
• Status: x86 and Beaglebone Black and Cyclone-V supported
• License
  • MIT for meta-projectx recipes (Same as Yocto Project)
• Action items:
  • Start CI with customized rootf: Siemens & Toshiba
  • Renesas board support need to be added

• Goal: Merge RT patch with CIP kernel for each CIP release then test it.
• License: GPLv2 for CIP kernel + RT
• Status: Daniel Wagner is working for this topic
• Action items:
  • For RT Kernel prep, ask Steven R. to assist Daniel W.
• Current state
  • CIP maintain RT and non-RT
  • Issue: how to reduce effort to maintain two kernels
• Action(DW): Learn how Steven R. maintains the current stable-rt Kernel
• Action(TSC): CIP needs to define the process to release the CIP Kernel with RT patch.

• Toolchain version
• U-boot policy
• Will move to next TSC session

• Boards for testing
  • Yoshi asked to RTL and they can accept boards from CIP for testing
    • Will CIP provide a hardware for testing?
    • They have Beaglebone Black. But they don’t have Renesas RZ/G1M
      • AI: Yoshi already mentioned Renesas RZ/G1M. Need to confirm by TSC
  • The process to add the board is the follows
    • The board has to be a part of CIP RH
    • Ask them to add boards (done) Yes. we can add boards.
    • Please make sure, that the boards fulfil the requirements explained in this document:
      • https://ci-rt.linutronix.de/download/system-requirements.pdf
    • It would be great, if you could use our prepared rfs
      • https://ci-rt.linutronix.de/download/target-elbe-rfs/
    • Send it to them
    • Todo: We may need to provide setup instruction for the board
  • Action items
    • Renesas will review the RT requirements document and then provide a recommendation.
    • Siemens to consider CIP as reference board after an internal review.

• Action (AF): LF will go back to Scott at the Linux Foundation to determine if the replacement of the term “software” with the term “tools” is sufficient.
• Action (YK): For RT Kernel prep, ask Steven to assist Daniel W.
• Action (DW): Learn how Steven R. maintains the current stable-rt Kernel
• Action (TSC): CIP needs to define the process to release the CIP Kernel with RT patch.
• Action (WM & YK): Start CI with customized rootf: Siemens & Toshiba
• Action (TK): Renesas will review the RT requirements document and then provide a recommendation.
• Action (WM): Siemens to consider CIP as reference board after an internal review.
• Action (Hitachi): Prepare documents for Functional Safety discussion for F2F (October)
• Action (YK): To send current prioritization to Takehisa Katayama

• F2F meeting
  • ELC Europe 2017
    • Would like to discuss more about Functional Safety
• Conference call
  • 12 of June, 2017 (regular conference call)

Review of Booth Schedule

Chairman closed the session at 14:59