19 Mar 2025 - elisa-tech/tsc GitHub Wiki

Roll call

** indicates TSC voting members*

Host

• *Philipp Ahmann

Attended this meeting

• *Christopher Temple
• *Nicole Pappler
• *Olivier Charrier
• *Kate Stewart
• Pierre Brangier
• Patrick Uven
• *Paul Albertella
• *Igor Stoppa
• *Alessandro Carminati

Regrets

• *Gabriele Paoloni

Attended recently in the past

• *Matthew Weber
• *Matt Kelly
• *Sudip Mukherjee
• *Lukas Bulwahn
• Henrik Brandle
• Patrick Uven
• Sebastian Hetze
• Panos Kalorog
• Pete Brink
• Michael Mahoney
• Jaylin
• Naresh Ravuri
• Elana Copperman
• Steve VanderLeest
• Qasim

Topics & Notes

Check past action items

• 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 March.
• AI Kate, Min, Philipp:~~ Rework CfP form to be more specific, add selection in topics of interest, and "lead discussion". ~~
  • done.

Railways Working Group Discussion [info]

• Good progress in mission statement
• Next meeting May 6th at 14:00 CEST
• Invitation via devel mailing list will follow.

Minimal Application Feature Requirement Update from LFSCS

• update from Alessandro in next TSC meeting
• Task mainly completed during LFSCS meeting yesterday

Next ELISA WS agenda

• Option: May 7-9 at Volvo in Lund Sweden (like last year)
  • Airport CPH, local train](https://www.oresundstag.se/en)) to Lund (about every 20 minutes)
  • Hotel: e.g. Elite Ideon](https://www.elite.se/en/hotels/lund/elite-hotel-ideon-lund/))
  • Logistic details from last time (2024): https://elisa.tech/event/elisa-workshop-lund/
  • Visit MAX4 or other research facility on Friday afternoon after workshop.
• Draft agenda prepared to be released as initial event schedule (topics may change or rearrange based on availability and additional proposal)

Optional: Short status from WGs (skipped)

Up to 3 bullet points

• Aerospace/Space
• Automotive
• Medical
• Arch
• Linux Features
• OSEP
• Tools
• Systems

AoB

Announcements

Topics for seminar series

• 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)

Upcoming events

• 18-20 Mar - LF Member summit
• 14-15 May - Linaro Connect
• 20-21 May - safe.tech by TÜV
• 27-28 May - Lund Linux Con

Remarks

Collaborative editing: https://mensuel.framapad.org/p/elisa-tsc-minutes-a9tp?lang=en