Date: 15 October 2018

TSC members

• Attendees
  • Masashi Kudo (Cybertrust)
  • Nobuhiro Iwamatsu (Cybertrust) (Representative)
  • Hidehiro Kawai (Hitachi) (Representative) (Voting)
  • Hiroshi Mine (Hitachi)
  • SZ Lin (MOXA) (Representative)
  • Masato Minda (Plat’Home) (Representative)
  • Takehisa Katayama (Renesas) (Representative) (Voting)
  • Chris Paterson (Renesas)
  • Wolfgang Mauerer (Siemens) (Representative) (Voting)
  • Dinesh Kumar (Toshiba India)
  • Daniel Sangorrin (Toshiba)
  • Yoshi Kobayashi (Toshiba) (Representative) (Voting) - Chair

• CIP marked table cloth need cleaning
  • (Yoshi) will submit an expense report to the LF Japan?
    • Cleaning has finished. Yoshi hasn’t submitted the receipt, yet.

• AI: Find candidates for Kernel Maintainer
  • Jan is contacting to Wolfgang Denx
    • Pavel (https://www.denx.de/wiki/Main/PavelMachek)
• AI: (Moxa) submit BSP to upstream before applying reference board
  • <SZ> Fixing in-house patch
• New CIP kernel maintainer contract has already started.

• Action items for F2F meeting
  • LF: Preparing a conference bridge
    • AI(yoshi):: Ask LF to prepare conference bridge.
• General information
  • https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=1416782570
  • 21st Oct (Sun): CIP F2F meeting
    • Location: EICC - Carrick 2 Suite
    • Dates: Sunday, October 21, 9:00 - 18:00
    • Set-up: Boardroom Seating for 18 people
    • The Linux Foundation will provide:
      • ● (1) Meeting Room in Board Room seating for 18 people
      • ● AV Package inclusive of projector & screen
      • ● Attendee power for 18 people
      • ● Beverage service for meeting (coffee, tea, and sodas*)
      • ● Buffet Lunch for 18 people
      • ● Conference WiFi for Delegates
      • ● (1) Meeting Room ID sign
• TSC meeting part 1 (9am-11:30am) Target: 20minutes for each topic (average)
  • Please add topics to the following list
  • 1: CIP Core next (Alignment with Debian)
    • Kazu from Toshiba is preparing a proposal for CIP TSC meeting.
    • How CIP can enhance CIP Core in addition to the current scope.
    • Renesas want to resume vote package list.
      • Yoshi’s comment CIP have to be careful to add plenty numbers of packages.
      • Daniel comment: CIP core next and CIP kernel next. The current version will be changed to maintenance mode soon. Adding packages to current CIP core might don’t make sense.
  • 2: Cybersecurity standard (IEC62443)
    • Katayama-san is preparing a proposal and slides
  • 3: Test tools and Test infrastructure
  • Discussion for new topics (requires for contribution)
    • 4: System update
      • E.g.
        • Beyond LTS?
        • How can we update between our LTS version?
          • 4.4 → 5.16
        • Continuous update
          • 4.4.1 → 4.4.2 → 4.4.3
    • 5: License cleaning
  • 6: Presentation from Codethink: BuildStream: http://www.buildstream.build (10 min)
• Open TSC meeting (1:00pm-2:30pm)
  • 1: Kernel discussion
  • 2: Collaboration with Safety Linux Initiative from the Linux Foundation.
  • 3: F2F meeting dates and location around Embedded World.
• Booth setup (3pm-6pm)
  • Board members will attend Board meeting from 3pm to 5pm (6pm at the latest).

• 22nd October
  • Stirling Room: 0900-1400
  • Please join!

• Demo
  • https://docs.google.com/spreadsheets/d/1tliMOPjQyM23H4v-TExHnW6-C2f_pW4j_5Pi-9jjPC8/edit#gid=681148723
  • Renesas new board
  • Renesas demo (New demo using docker)
  • Plat’Home IoT
  • Whitepaper (Wolfgang)
    • Mae formatting the CIP paper.
    • AI(Wolfgang): Contact to Mae again
  • A4 panel (Daniel)
    • I want to read the whitepaper before making the panel
    • AI(Wolfgang): Send the latest one to Daniel

• Urs and Yoshi will have a talk at OSSE
• Ralf Ramsauer, Jan and Wolfgang have a talk (not really CIP related)
• Kazu has a talk (bit related to CIP Core next)

• https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance (wiki)
• https://lists.cip-project.org/mailman/listinfo/cip-dev (mailing list)
• https://patchwork.kernel.org/project/cip-dev/list/ (patchwork)
• https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y (4.4.y collaboration)
• https://gitlab.com/cip-project/cip-kernel/cip-kernel-config (configs sent by Members)

• AI: Discuss patchwork item in TSC meeting (Chris)
  • [DONE] https://patchwork.kernel.org/project/cip-dev/list/
• AI: Create a wiki page for collaboration (SZ Lin)
  • [DONE] https://wiki.linuxfoundation.org/civilinfrastructureplatform/linux-4.4.y
• AI: Review Renesas CIP patch (Iwamatsu)
  • [DONE] https://patchwork.kernel.org/patch/10637409/
• AI: Update wiki page with CIP kernel configuration information (Sangorrin)
  • [DONE] https://wiki.linuxfoundation.org/civilinfrastructureplatform/cipkernelmaintenance#maintenance-scope
  • Q(Sangorrin): Should we update the information about the kernel maintenance team?

• [ACTION] LF (): Don’t delete any CIP member accounts.
  • Create accounts for LAVA instance
  • Need to investigate how to update LAVA without deleting data

• Kazu from Toshiba is preparing a proposal for CIP TSC meeting.

• Jeff is working on this.