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[oniro-wg] Agenda for the All Member and committee representatives sessions that will take place at EclipseCon 2022 (hybrid)
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Hello,
as most of you know, the Oniro WG SC have a main objective for EclipseCon 2022
the approval of the Program Plan 2023 candidate. To achieve such goal, the
Oniro WG SC have invited all Member representatives as well as members of the
rest of the gov. bodies to participate in two sessions, this afternoon and
tomorrow morning.
This is the agenda for such meeting
# Oniro Working Group Steering Committee Meeting 2022wk43
MoM Status: not approved
[comment]: # (approved on YYYY-MM-DD commit xxxxxx)
* Multi-session meeting open to All Member representatives
* Dates: From 2022-10-26 to 2022-10-27
* Time slots:
* Session 1: 2022-10-26 from 15:30 to 17:30 CEST at room xxx
* Session 2: 2022-10-27 from 9:00 to 12:00 CEST at room xxx
* Location: Forum am Schlosspark, Stuttgarter Straße 33, 71638 Ludwigsburg,
Germany.
* #link <https://www.eclipsecon.org/2022/conference-venue>
* Seninar room 5, on the ground floor, at the end of the hall
* Chair: Davide Ricci
* Minutes taker: Carlo Piana
* Join via Zoom
* #link https://eclipse.zoom.us/j/86710449041?
pwd=dmk1OW56emQvU1YvSjBUY1AyOHIzUT09
* Meeting ID: 867 1044 9041
* Passcode: 293617
## Agenda
### Session 1 2022-10-26
Oniro WG SC All Members meeting:
* 15:30 to 16:00 Topic 1 - Agenda definition for the 2 sessions. Meetings
goals.
* 16:05 to 17:25 Topic 2 -
* 16:35 to 17:00 Topic 3 -
* 17:05 to 17:30 Topic 4 -
### Session 2 2022-10-27
* 9:00 to 9:25 Topic 5 - Program objectives: definition
* 9:30 to 9:50 Topic 6 - Program objective 1 and 2
* 10:00 to 10:20 Topic 7 - Program objective 3 and 4
* 10:25 to 10:45 Topic 8 - Program objective 5 and 6
* 11:50 to 11:10 Topic 9 - KPIs and contributions
* 11:30 to 11:40 Approval of the Oniro Program Plan 2023 candidate - Davide
Ricci
* 11:40 to 11:45 Resolutions - Davide Ricci
* 11:45 to 11:55 AoB
All times in this section in CEST
## Attendees
All Member representatives at the different committees as well as the PMC
members have been invited to the full meeting.
### Session 1
Steering Committee Members (Quorum = 2 of 3 for this Meeting):
[comment]: # (* Davide Ricci - Huawei)
[comment]: # (* Amit Kucheria - Committers)
[comment]: # (* Adrian O'Sullivan - Huawei alternate)
[comment]: # (* Carlo Piana - Array. Silver Members representative)
[comment]: # (* Alberto Pianon - Array alternate)
Steering Committee Regrets:
Other Attendees:
[comment]: # (* Luca Tavanti - Cubit)
[comment]: # (* Luca Miotto - NOI )
[comment]: # (* Patrick Ohnewein - NOI)
[comment]: # (* Andrea Gallo - Linaro )
[comment]: # (* Antonio Miele - Politecnico Milano)
[comment]: # (* Francesco Amigoni - Politecnico Milano)
[comment]: # (* Gianluca Venere - SECO)
Eclipse Foundation:
[comment]: # (* Agustin Benito Bethencourt)
[comment]: # (* Paul Buck)
[comment]: # (* Sharon Corbbet)
### Session 2
Steering Committee Members (Quorum = 2 of 3 for this Meeting):
[comment]: # (* Davide Ricci - Huawei)
[comment]: # (* Amit Kucheria - Committers)
[comment]: # (* Adrian O'Sullivan - Huawei alternate)
[comment]: # (* Carlo Piana - Array. Silver Members representative)
[comment]: # (* Alberto Pianon - Array alternate)
Steering Committee Regrets:
Other Attendees:
[comment]: # (* Luca Tavanti - Cubit)
[comment]: # (* Luca Miotto - NOI )
[comment]: # (* Patrick Ohnewein - NOI)
[comment]: # (* Andrea Gallo - Linaro )
[comment]: # (* Antonio Miele - Politecnico Milano)
[comment]: # (* Francesco Amigoni - Politecnico Milano)
[comment]: # (* Gianluca Venere - SECO)
Eclipse Foundation:
[comment]: # (* Agustin Benito Bethencourt)
[comment]: # (* Paul Buck)
[comment]: # (* Sharon Corbbet)
## Minutes
### Agenda definition for the 2 sessions. Meetings goals.
### Topic 2
### Topic 3
### Topic 4
### Program objectives: definition
### Program objective 1 and 2
### Program objective 3 and 4
### Program objective 5 and 6
### KPIs and contributions
### Approval of the Oniro Program Plan 2023 candidate
### Resolutions
### AoB (Open Floor)
## Links and references
### Links to the Oniro Program Plan 2023 draft
* .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/program_plan_2023_drafts/
Oniro_Program_Plan_2023_draft.pdf>
* .pptx 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/program_plan_2023_drafts/
Oniro_Program_Plan_2023_draft.pptx>
* .odt 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/program_plan_2023_drafts/
Oniro_Program_Plan_2023_draft.odp>
* All versions (folder):
* Oniro WG Program Plan2022: #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_2022.pdf>
### Links
This is the list of relevant links:
* Repository where you will find the agenda and meeting minutes to be approved
(private repository) #link <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/
oniro-wg-committees/sc-wg-oniro/steering-committee-private-oniro-wg/-/tree/
main/agenda-minutes-to-approve>
* Repository where the Oniro WG SC Minutes of Meetings (MoM) are published
once approved (public repository) #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>
* Oniro WG Program Plan 2022: #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_2022.pdf>
* Oniro WG Budget 2022: #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-
Summary.pdf>
This is the list to reference and other important notes to understand this
document:
* AoB: Any Other Business
* MoM: Minutes of Meeting
* WG: Working Group
* SC: Steering Committee
* EF: Eclipse Foundation
* OH: Open Harmony
Meeting closes at xxxxx UTC
All times UTC unless expressly mentioned
Best Regards
--
Agustin Benito Bethencourt
Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration
