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civilinfrastructureplatform:tsc-meetings:tsc_mm_nov132018

CIP Technical Steering Committee Meeting

Date: 12 November 2018

Roll Call

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)
    • Patryk Mungai (Renesas)
    • David Donegan (Renesas)
    • Wolfgang Mauerer (Siemens) (Representative) (Voting)
    • Dinesh Kumar (Toshiba)
    • Daniel Sangorrin (Toshiba)
    • Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair
    • Jeff ErnstFriedman (The Linux Foundation)
  • Non-attendees
    • Takehisa Katayama (Renesas) (Representative) (Voting)
    • Hiroshi Mine (Hitachi)
    • Takuo Koguchi (Hitachi)
    • Yu Kanechika (Renesas)
    • Jan Kiszka (Siemens) (Representative) (Voting)
    • Urs Gleim (Siemens)
    • Kazuhiro Hayashi (Toshiba)

Discussions

Misc

CIP Public calendar

  • Agustin proposed on cip-dev creating a public Google calendar for CIP so more Members can publish and manage the calendar events and everybody can see it.

Workgroup meetings

  • Yoshi proposes to have dedicated short meetings for each workgroup separately.
    • Kernel team already have a weekly meeting
    • Security workgroup
    • Software update workgroup
    • Testing
    • CIP Core
  • Bi-weekly TSC meetings use to share status updates to other members
  • Advantage
    • The meeting time easily changed the much suitable time for attendees
    • Easy to focus specific topic to discuss
    • (Can be accelerated each activity)
  • Disadvantage
    • More meetings

CIP Testing

Proposal from Chris

Other items

  • How should cip-kernel-tests be structured?
  • CIP image storage
    • Apparently, there is an S3 bucket, currently with public write access(?).
    • LF (Ryan) is still trying to find out more details.

Kernel team

Security Workgroup

Software update workgroup

  • Daniel: the main goal of this project is to have an update mechanism that can be easily used with CIP core build tools. The main outcome will probably be recipes for the tiny profiles, Debian packages, and guidelines.
  • Daniel: I first want to confirm the requirements of each member regarding software updates. I will prepare a short survey with multiple questions for that.
civilinfrastructureplatform/tsc-meetings/tsc_mm_nov132018.txt · Last modified: 2018/11/12 15:37 by yoshi