| Re: [oniro-pmc] [oniro-dev] PMC meeting 2022wk26 |
Thanks for meeting minutes, Ettore.
@Agustin, Do you mind if these minutes are posted to Oniro-dev as well?
> -----Original Message-----
> From: oniro-pmc [mailto:oniro-pmc-bounces@xxxxxxxxxxx] On Behalf Of
> Ettore Chimenti
> Sent: 30 June 2022 21:56
> To: Oniro PMC discussions <oniro-pmc@xxxxxxxxxxx>
> Subject: [oniro-pmc] [oniro-dev] PMC meeting 2022wk26
>
> Hi everyone,
>
> Please find below the meeting notes from today’s PMC meeting.
> If you find mistakes or any missing information, please reply to this email.
>
> ----
>
> ## Oniro PMC meeting 2022wk26
>
> * Date: 2022-06-30
> * Time: 15:00 to 16:00 CEST
> * Channel: zoom
> * Chair: Amit Kucheria
> * Minutes taker: Ettore Chimenti
>
> ### Agenda
> - IP review update from Eclipse, if any
> - Priorities for Eclipse IT to prepare for a release in December
> - Adding more committers because of limitations of permission systems @
> Eclipse
> - Container image registry
>
> ### Participants
>
> PMC Members:
>
> All present
>
> Eclipse Foundation:
>
> * Agustin Benito Bethencourt
> * Wayne Beaton
>
> ### Minutes
>
> #### IP review update from Eclipse
>
> * The Eclipse Ip Team has to review IP reports for the release approval.
> * The Blueprints Project review is done in place as commits are pushed.
> * Eclipse IP Due Diligence process is being updated.
> * Wayne states that this process will probably end around the end of
> summer.
> * Zyga proposed to use Gitlab Pipelines to scan and validate IP compliances
> on dependencies.
> Wayne has to investigate.
> * Andrei asks if IPDD process will include Alpha and Beta releases.
> * Wayne says that Rqmt is the IPDD has to be completed before releasing.
> * The Ip team should leverage the method we find comfortable with for IP
> compliance.
>
> #### Priorities of IP teams
>
> * Wayne does not consider the IP compliance toolchain migration to EF
> infrastructure a blocker.
> * Agustin: Rqmt is to Eclipse to do the review, it does not matter the tool.
> * Agustin said that they may have to review the sponsorship agreement with
> Huawei since they hadn't enough info about the IP process and review.
>
> #### Images releases
>
> * Discussion about signing keys
> * Discussion about having or not images released and if having an EULA to
> receive permission from the user.
> * Agustin suggests discussing this after the IP Policy process has been
> completed and EF is comfortable with that.
>
> #### Committer Elections
>
> * Whoever is not a committer/dev cannot use pipelines when they fork the
> project.
> * Stefan: Contributors cannot make MR.
> * Wayne suggests filling out a bug report for this.
>
> #### Containers
>
> * Postponed for the next meeting.
>
> --
> Ettore Chimenti
> Embedded Linux Software Engineer
> + 39 3331754004
>
> SECO S.p.A.
> Via Achille Grandi, 16- 52100 Arezzo, ITALY - VAT IT 00325250512
> Ph.: +39 0575 26 979 - Fax +39 0575 210
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Agustin Benito Bethencourt
Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration