30 Jul 2025 - elisa-tech/tsc GitHub Wiki

Roll call

** indicates TSC voting members*

Booth representative -> Please fill in, when you have some time in your schedule. Link shared via mail and in chat.
Onsite meeting as many will be there:
- Luigi, Gab, Igor, Alessandro, Nicole, Philipp, Kate, Chuck, Olivier, Paul, Simone, Sebastian, Ramon, Min
- Meet around lunch time on Wednesday and take a picture at the booth?
- Min will send a calendar hold.
**AI: **Check with Walt and Jan-Simon if they can provide the demo from Lund workshop.
20% discount code for ELISA member (as we are sponsor)
Discord channel exists for OSS EU

Nvidia location not available
Date considered: Nov 18th to 20th
Room capacity: 35, for Lund Workshop there were around ~30 people.
Olivier (Aptiv in Paris??), Gab (Red Hat in Munich), Philipp (Etas in Hildesheim) checking for availability (may take a bit of time due to vacation season), Susan is checking with our contacts at ZAL.aero in Hamburg

Simone started writing down a glossary in ELISA directory.
https://github.com/elisa-tech/directory
Started with a list of terms which could end up in Glossary. See: https://github.com/elisa-tech/directory/pull/10
Option can be SWEBOK v4 and wikipedia
- In case you see conflicts with wikipedia, consider to propose a fix to wikipedia.
Please review and make suggestions of additions and deletions of glossary terms, if needed.

ELISA has the option to upgrade the elisa-tech GitHub to Enterprise level. This is in progress.

Check: https://chat.elisa.tech
Working group leads will receive a mail, to decide, if they want to have their own channel.
Make sure to tick the rules first if you want to post something.
If you need any channel just let Min or Ramon know for support.
You do not need the app. You can also use it with the web version.

Kate is currently checking with LF Research on possibilities and if there is overall benefit seen in such a survey.
It fits well into the lighthouse-oss topic.
Quality vs. perceived quality and subjective vs. objective are topics to keep in mind. (E.g. when we ask people what they perceive as a good quality of open source projects)
Continue the discussion also in person during OSS EU in Amsterdam (potentially with the LF Research people like Hillary) and also during TSC meeting.
Discussion on an initial proposal on what quality is: https://github.com/elisa-tech/lighthouse-oss/pull/2
- Excel workbooks for projects will be structured according to the practice defined in the slides of the PR.

Up to 3 bullet points

Next week meeting is skipped. Next TSC meeting in normal schedule is August 20th.

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)