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23 Oct 2024

Philipp Ahmann edited this page Oct 23, 2024 · 2 revisions

Roll call

* indicates TSC voting members

Host

  • *Philipp Ahmann

Attended this meeting

  • *Alessandro Carminati
  • *Gabriele Paoloni
  • *Matt Kelly
  • *Kate Stewart
  • *Paul Albertella

Regrets

Attended recently in the past

  • Naresh Ravuri
  • Pete Brink
  • *Matt Weber
  • Olivier Charrier
  • *Sudip Mukherjee
  • *Lukas Bulwahn
  • *Christopher Temple
  • Steve VanderLeest
  • Youssef Hajjioui
  • JE[A]Y
  • Vipul Gupta

Topics & Notes

Check past action items

  • Action items in github issues
  • https://github.com/elisa-tech/tsc/issues
  • AI-Paul: Discuss in OSEP WG meeting where to put the "good practices for Open Source" document
    • Discussed, but not a proposal yet
  • AI: EMQ SDV WG ideas to be added to one of next TSC meeting agenda

TSC member and chair elections

  • Voting ongoing this week for TSC members.
    • Extend voting until Friday next week as some people are on leave this week.
  • Please check: https://openprofile.dev/ if you have not received a mail. ;)
  • Note: Only TSC-voting members are allowed to vote.
  • TSC Chair / vice-Chair (TSC backup)
  • Nomination 2 weeks: Nov 4-15
  • Voting 1 week: Nov 18-22

NASA Workshop (Schedule)

Mentorship proposal [cont.]

ELISA result database [cont.]

  • Publish an index of previous workshop presentations
  • https://github.com/elisa-tech/wg-osep/issues/41
  • ELISA members and others should be able to find results, which are currently not easy to be find.
  • Make public results more public.
  • Topic for TSC meeting Nov 13th

Publishing of (individual) results [cont.]

  • Review and publish 'Contributions' material as 'official' ELISA guidance
  • https://github.com/elisa-tech/wg-osep/issues/40
  • Get a more coherent way and how we get excellent work discoverable by others.
  • Results could be made better available with the right linking and forum.
  • Topic for TSC meeting Nov 13th

Plumbers follow up -> Requirements for the kernel

  • Active discussion between Chuck, Kate, Gab.
  • More in TSC meeting Nov 13th.

Optional: Short status from WGs

Up to 3 bullet points

  • Aerospace/Space
  • Automotive
  • Medical
  • Arch
  • Linux Features
  • OSEP
  • Tools
  • Systems

AoB

  • **TSC meeting to October 30th is skipped (due to OSS Japan). **
  • Next meeting November 13th same time
  • KernelCI is reaching out, to join each other (as associate member) as members to show affiliation
    • Will take this to the ELISA Governing Board mailing list for final approval.

Announcements

Topics for seminar series

  • To be defined: SDV seminar by EMQ to motivate the update and cloud part of HPC systems
  • RT webinar once PREEMPT_RT as last patch is mainline.🥳
  • Past webinars on website: https://elisa.tech/seminar-series/
  • Later next year:
  • ELISA user story by a company.
  • Julia Lawall about formal verification (derived from Lund Linux Con presentation

Upcoming events

  • 22-24 Oct OCA (Eclipse Automotive Conference) in Karlsruhe area (Germany)
  • 23-25 Oct Exida Automotive Symposium
  • 28-29 Oct Open Source Summit Japan in Tokyo area (Japan)
  • 19-21 Nov Linux Foundation member summit in Napa (US)
  • 10-12 Dec ELISA Workshop at Nasa (Washington DC, US)
  • 01-02 Feb Fosdem in Brussels (Belgium)

Remarks

Collaborative editing: https://mensuel.framapad.org/p/elisa-tsc-minutes-a9tp?lang=en