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Re: [oniro-pmc] MoM PMC 2022wk30

Thanks. This looks good. +1.

Andrei Gherzan


> -----Original Message-----
> From: oniro-pmc [mailto:oniro-pmc-bounces@xxxxxxxxxxx] On Behalf Of
> Agustín Benito Bethencourt
> Sent: 28 July 2022 14:56
> To: oniro-pmc@xxxxxxxxxxx
> Subject: [oniro-pmc] MoM PMC 2022wk30
> 
> Hello,
> 
> please find below the MoM of today's PMC meeting.
> 
> # Oniro PMC Meeting 2022wk30
> 
> * Date: 2022-07-28
> * Time: 15:00 CEST
> * Join Zoom Meeting: https://eclipse.zoom.us/j/81780323111?
> pwd=Ym9vNnpPVWJKekoxY24rc1crSGc4UT09
>    * Meeting ID: 817 8032 3111
>    * Passcode: 263061
> 
> ## Participants
> 
> * Ettore C.
> * Andrei G.
> * Amit K.
> 
> Regrets:
> * Zyga
> * Stevan
> 
> Quorum: 3 out of 5 members
> 
> Other participants at this session
> * Luca Miotto
> * Marta R.
> * Agustin Benito Bethencourt
> 
> ## Agenda
> 
> * Requirements for private environment to discuss security and ip
> compliance topics. - 15 min
> * AoB
> 
> ## Topics
> 
> ### Requirements for private environment to discuss security and ip
> compliance topics.
> 
> * Andrei G. ask about the process to determine when a topic is sensitive.
>    * We will use similar process than other open source projects
>    * Marta explains how tickets move from the public to the private
> environment and when.
>    * Consensus on communicating the request through a Help Desk ticket.
>       * Marta and Luca will do this, include the reference to this new ticket in
> the ticket that tracks the ip-compliance-toolchain project proposal.
> 
> ### AoB
> 
> * EclipseCon 2022
>    * Description of the event and the participation of Oniro at the event.
>       * Amit: questions about the type of meetings we might have there with
> third parties, including EF staff.
>    * Status of the current activities we are defining our participation on.
>    * If the PMC wants to have a f2f meeting there, please ping Agustin asap to
> schedule it and ensure there is a room.
> 
> Feel free to complement or amend the notes
> 
> Best Regards
> --
> Agustin Benito Bethencourt
> Oniro Program Manager | Eclipse Foundation Eclipse Foundation: The
> Community for Open Innovation and Collaboration
> 
> 
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> oniro-pmc@xxxxxxxxxxx
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