| [oniro-wg] MoM - Oniro WG Steering Committee 2022wk33 |
Dear Oniro ecosystem members, ## MoM Oniro Steering Committee 2022wk33 please find the Minutes of Meeting (MoM), approved on 2022-08-18. Link: https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/2022-mom-oniro-wg-sc/ eclipse-oniro-wg-steering-committee-agenda-mom-2022wk33.md Please find on gitlab the approved minutes from previous meetings. Link: https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/tree/main/2022-mom-oniro-wg-sc ### MoM key points " #### Oniro 2022Q2 report. Analysis. These are the links where you can get the Oniro Program Plan 2022Q2 report: * Oniro Program Plan 2022Q2 Report draft in .pdf version #link: <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/Oniro_Program_Plan_report_2022Q2.pdf> * Oniro Program Plan 2022Q2 Report draft collaboration version #link: <https://docs.google.com/presentation/d/1R-oBfH7lxmFvXa0GH_Yw35UYCzeRSZpV6jBKG9ygADg/edit?usp=sharing> * Oniro 2022Q2 budget report: #link <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/Oniro-2022-Working-Group-Budget-June-30th-Update.pdf> | Sharon provides a summary of the budget #link <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/program_plan_2022_budget_reports/Oniro-2022-Working-Group-Budget-June-30th-Update.pdf> Q: if budget doesn't match the proposed activities, when is the discussion to conceil the two happening? A: between Nov 4th and Nov 18 EF prepares the budget and needs to be discussed and ack. within the WGs #### Resolutions * Approved unanimously the 2022wk31 MoM #### AoB None ### Oniro WG SC All Members Meeting minutes #### Oniro 2022Q2 report. Analysis. These are the links where you can get the Oniro Program Plan 2022Q2 report: * Oniro Program PLan 2022Q2 Report draft in .pdf version #link: <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/Oniro_Program_Plan_report_2022Q2.pdf> * Oniro Program Plan 2022Q2 Report draft collaboration version #link: <https://docs.google.com/presentation/d/1R-oBfH7lxmFvXa0GH_Yw35UYCzeRSZpV6jBKG9ygADg/edit?usp=sharing> #### EclipseCon 2022 goals and participation * Participants list: #link <https://gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/marketing-oniro/-/wikis/Events/EclipseCon#attendees-from-oniro> Please join if you attend to EclipseCon 2022 ##### Oniro f2f committee meetings * Link to the section of the wiki page about the f2f Oniro Committee meetings at EclipseCon 2022: #link <https://gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/marketing-oniro/-/wikis/Events/EclipseCon#5-oniro-committees-f2f-meetings> * Current schedule: #link <https://gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/marketing-oniro/-/wikis/Events/EclipseCon#schedule> Oniro meetings will take place on Thursday 27 October during the morning: * From 9:00 to 9:55: Oniro WG Steering Committee * From 10:05 to 10:55: Oniro Prospects Pipeline meeting * From 11:05 to 11:55: Oniro WG Marketing Committee * From 12:05 to 12:55: Oniro PMC * From 13:05 to 13:55: Oniro WG Specification Committee * From 14:05 to 14:55: Oniro Platform Release Roadmap team ##### Oniro WG SC Meeting October 27th * Link to Program Plan 2023 timeline: #link <https://www.eclipse.org/lists/oniro-wg/msg00269.html> ###### Program Plan timeline The key steps that determine the approval of every WG Program Plan are: * Program Plan Development * Draft Program Plan creation * Candidate Program Plan approved by the WG Steering Committee * Based on such candidate, EF creates the budget. * Budget and Program Plan approved by the WG SC. * Program Plan and budget approved by the EF Exec. Director. * Overall EF budget approved by the EF Board of Directors. Sharon provides a description of the Program Plan timeline #link <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/program_plan_2023_drafts/2023-WG-PP-&-Budget-Timeline-image.png> Link to additional information provided by Sharon * #link to template <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/program_plan_2023_drafts/2023-Program-Plan-Template.pptx> * #link to Program PLan approval process deck <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/program_plan_2023_drafts/2023-Program-Plan-and-Budget-Process-Deck.pdf> ###### Timeline for Oniro Oniro Program Plan 2023 timeline is as follows: * Early October: Oniro Program Plan 2023 discussion * Mid October: draft created * Approval of the Oniro Program Plan 2022 candidate at EclipseCon 2022 on October 27th (f2f Oniro WG SC meeting). * Deadline is November 4th * Oniro Program Plan 2023 and budget approved by Oniro WG SC on November 10th * Dealine is November 18th ##### Discussion Brought here part of the discussion that took place in the private part on this topic, which was not planned there. * Sharon ecaurages the WG to start the Program Plan discussions early in September. * Discussion about how at Oniro we need to adjust our previous program plan discussion timeline to the one from EF. * Agustin proposal is based on the EF program plan 2023 discussion timeline. * Adrian and Agustin points of view are reflected in a mail conversation at oniro-wg-steering-committee mailing list (no archive) #### AoB (Open Floor) * IT plan is in its final review stage. It will be presented to the PMC and the Oniro WG SC by Agustin. * Huawei's sponsors talk at EclipseCon 2022 will be about Oniro. Open Source Way track. * Davide informs about his efforts to recruit device makers." Best Regards -- Agustin Benito Bethencourt Program Manager | Eclipse Foundation Eclipse Foundation: The Community for Open Innovation and Collaboration
