08 Jan 2025 - elisa-tech/tsc GitHub Wiki

Roll call

** indicates TSC voting members*

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
- Follow up between Philipp and Jaylin during January.

Last year event: https://elisa.tech/event/working-group-annual-updates/2024-01-16/
YouTube playlist from last year's https://www.youtube.com/playlist?list=PLuDNrzTpK8zouoi5lP3DbWKWO-dQgcz_f.
Annual update to be planned after Fosdem for February 12th and 13th.
Time as last year: 3:00 PM to 5:00 PM European time
Presentation per work group:
- 10 minutes retro
- 10 minutes looking forward
- 5 minutes call to action / Q&A.
Putting Automotive & Systems to a combined session.
Inform about parked working groups.
Short session about Automotive -> Check if Walt wants to add something about Automotive
Short session for Medical
Add slot for SGL.
Project overview only on first day, as participants were similar on both days. Just have a "welcome back".
Use the Working group meetings to discuss the accomplishments and what to do in 2025 to prepare for the annual update and have the community voice respected.
Min will take it forward from here to work on the "logistics".

Idea:
- Have one main github repo as the Index project linking from elisa.tech resource section.
- Have a Github action to create sub-domains for work groups to publish their results
  - sub-domains are for free, just need to be created.
  - WG leads to approach Min as she can create sub domains for github elisa-tech organisation.
Index site which links to individual work groups.
- Overarching things like "workshop knowledge base" would be a topic to be directly in the index.
- Things that are published on the index have been subject to the following review guides and criteria applied to the review.
- For Working Group repo pages thre can be own or same criteria to pubish
  - Is there an existing reference of existing rules.
  - Completeness, correctness and comprehensibilty
  - https://www.acm.org/publications/policies
  - https://glossary.trustoverip.org/
- Index can also point to md pages directly in the repo.
- Index is the soft landing point for technical content.
- Min has to make the sub domain available and enable github pages in the repo. Paul can assist Philipp to setup the initial repo content. Matt Kelly and Olivier Charrier would be happy to join.
  - Meeting to setup github pages on Wednesday January 15th 17:00 CET / 16:00 BST.
- Name of sub domain and repo: "directory".
- (orientation repo should be archived.)

https://docs.google.com/document/d/1c7S7YAledHP2EEQ2nh26Ibegij-XPNuUFkrFLtJPlzs
Pretty clear idea on the practical upstreaming parts to be touched.
The document needs the reasoning and rational and make this a released ELISA whitepaper.
Update next time

Up to 3 bullet points

Open Source Summit North America CfP is open
- Denver, US from Jun 23rd to Jun 26th
- Includes Safety-Critical Software Summit
- https://events.linuxfoundation.org/open-source-summit-north-america/
- https://events.linuxfoundation.org/open-source-summit-north-america/program/cfp/
People plan to go to Fosdem:
- Paul, Philipp, Nicole, Kate. Chance to meet the community. ;)

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 this year:
ELISA user story by a company.
Julia Lawall about formal verification (derived from Lund Linux Con presentation