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====== CIP Technical Steering Committee Meeting ======

Date: 13 November, 2017

===== Roll Call =====

TSC members

  * Noriaki Fukuyasu (The Linux Foundation)
  * Annie Fisher (The Linux Foundation)
  * Daniel Sangorrin (Toshiba)
  * Hiroshi Mine (Hitachi)
  * Hidehiro Kawai (Hitachi)
  * Masato Minda (Plat’Home)
  * Takehisa Katayama (Renesas)
  * Chris Paterson (Renesas)
  * Wolfgang Mauerer (Siemens)
  * Yoshi Kobayashi (Toshiba)

===== Discussions =====

==== CIP Testing and KernelCI ====

  * B@D
    * Healthchecks are done now using cip11 kernel
    * Python-selinux needed for a fresh provision of B@D. Added.
    * Went through all the open tickets to document the current state. CIP Testing project (B@D in particular) has been moved to maintenance mode on based effort basis due to the end of the service contract on Wed Nov. 8th 
    * Please check the report sent to cip-dev mailing list about [[https://lists.cip-project.org/pipermail/cip-dev/2017-November/000667.html|weeks 43 and 44]]
  * KernelCI
    * Nori contacted to Jan-Simon to ask options for KernelCI collaboration
      * E.g. Include CIP kernel in KernelCI dashboard
        * [[https://kernelci.org/|https://kernelci.org/]]
      * Jan-Simon and Nori (hopefully Yoshi) will discuss options
    * Question to TSC members?
      * Does it reasonable option for CIP kernel testing?
        * B@D for CIP members for local testing and sharing the results
        * KerneiCI for CI

==== Kernel maintenance ====

  * Sent notes on Y2038 meeting and various talks to the cip-dev list
  * Reviewed changes in Linux 4.4.93-4.4.95 inclusive.
  * Applied patches to remove firmware from kernel source
  * Patch review guidelines as first step towards training kernel devs from Members as future CIP kernel maintainers in progress.

==== Functional Safety ====

  * Hitachi will meet Lukas 14th November in Japan

==== Yocto and CIP collaboration ====

  * Sean will provide us with his proposal around the November 3rd. (Update?)
  * No update from Mentor at this moment.

==== Debian Collaboration ====

  * Yoshi to meet Chris Lamb in Tokyo in November.
    * Questions to Debian Community: How CIP can collaborate with Debian in terms of the extended LTS.
    * CIP will discuss internally about what CIP can do to help Debian LTS before speaking with Debian community.
    * Yoshi’s DebConf Slides include a preliminary ideas about the collaboration with Debian, which should be the starting point. Yoshi will send out the slides to the members.
  * Yoshi will meet Michael C. Jaeger (Fossology project.)
    * Ask him about sharing license clearing result
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