Zephyr: TSC Meeting Minutes (5/6/20)

Brett Preston
 

Zephyr Project TSC - 6 May 2020

Location

Meeting link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTY0NGZmYjktMGVhYS00ZjI5LTllYjItOWM1NWVkN2FjZDEy%40thread.v2/0?context=%7b%22Tid%22%3a%22686ea1d3-bc2b-4c6f-a92c-d99c5c301635%22%2c%22Oid%22%3a%2262b63b80-05d3-4465-b5a0-f04e4e156f10%22%7d

 

+1 213-437-3346 United States, Los Angeles (Toll)

Conference ID: 317 954 735#

 

Local numbers: https://dialin.teams.microsoft.com/488d1b50-0dd2-4ca1-aee4-92bb50a48081?id=317954735

 


[In blue meeting notes, in purple post meeting addendums]

Voting TSC Members in Attendance [11 = quorum] - Quorum reached

Voting TSC Member

Attended?

Voting TSC Member

Attended?

Voting TSC Member

Attended?

Amber Hibberd

Yes

Ioannis Glaropoulos

Yes

Michael Scott

susp

Anas Nashif

Yes

Johan Hedberg

Yes

Nate Graff

susp

Asger Munk Nielsen 

Yes

Johann Fischer

Yes

Piotr Mienkowski

Yes

Carles Cufi

Yes

Kumar Gala (Kevin Townsend - alternate)

Yes

Rasmus Abildgren

susp

Danny Ørndrup

Yes

Mark Grosen

Yes

Ruud Derwig

Yes

David Brown

Yes

Maureen Helm

Yes

Scott Shawcroft

Yes

David Leach

Yes

Michael Gielda (Peter Gielda - alternate)

Yes

Stefan Mijovic

No


Out of Office / Vacations

  • TSC Member Name - Dates

    • x

Opens

  • GitHub Permissions - Next Steps:

    • Map GitHub terms (code owner, member, collaborator, owner) to Zephyr Project charter terms (maintainer, committer, contributor)

    • Define process to grant and revoke merge rights and code ownership

  • Safety Committee [Amber]

Agenda


  • TSC Virtual Meeting

    • Explore LF Virtual Tooling (being used for ELC), as additional option - beyond Microsoft Teams

    • 2 days / 4 hours per day

    • AI - Brett: Contact LF Events about meeting platform options - email sent

    • Topics

      • LTS planning

      • CI - How we refactor testing; How do we integrate code checking tools

      • Suggestion: Go through minutes of last F2F in Lyon

        • Look at items that were left unfinished (which are still relevant)

      • Send additional ideas to Maureen/TSC mail list


  • Coding Guidelines [Amber]

    • Follow-ups sent to TSC mail list last night

    • Schedule for update on next week’s TSC call



Resources




*** Previous minutes available at: https://docs.google.com/document/d/1xiO721JwqW_H_BpGMOJ4PY3vLVy7nxW2fhy841nsP10/edit#heading=h.x36xe8bnwr9r



--
Brett Preston
The Linux Foundation
+1 (971) 303-9030
bpreston@...

Google Talk: bpreston@...
Skype: bprestoncf

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