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

Brett Preston
 

Zephyr Project TSC - 20 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 [12 = quorum] - Quorum reached

Voting TSC Member

Attended?

Voting TSC Member

Attended?

Voting TSC Member

Attended?

Amber Hibberd

Yes

Johan Hedberg

Yes

Piotr Mienkowski

Yes

Anas Nashif

Yes

Johann Fischer

Yes

Rasmus Abildgren

susp

Asger Munk Nielsen 

Yes

Kumar Gala (Kevin Townsend - alternate)

Yes

Ruud Derwig

Yes

Carles Cufi

No

Mark Grosen

Yes

Ryan Erickson

Yes

Danny Ørndrup

Yes

Maureen Helm

Yes

Scott Shawcroft

Yes

David Brown

Yes

Michael Gielda (Peter Gielda - alternate)

No

Stefan Mijovic

Yes

David Leach

Yes

Michael Scott

susp



Ioannis Glaropoulos

Yes

Nate Graff

susp




Out of Office / Vacations

  • TSC Member Name - Dates

    • x

Other Participants:  Alexander Wachter, Alexey Brodkin, Peter Bigot,  Marti Bolivar, Vinayak Chettimada,  Dean Gereaux, Gregory Shue, Andrei Laperie, Torsten Rasmussen, Jukka Rissanen, Ryan Erickson, Wayne Ren

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



  • Vote Results: Vote Passes

    • Voting Members: 16

    • Yes: 15

    • No: 1

    • Abstain: 0


    • Acknowledged High Priority bugs

    • Release Notes - Need to focus on over the next week (updating 2.3 notes for things that have changed since the last release)

  • Coding Guidelines [Amber]

  • Vote Results: Vote Passes

    • Voting Members: 17

    • Yes: 15

    • No: 1

    • Abstain: 1

  • Groups.io timezone issue - revisit moving meetings to UTC [Maureen]

    • Next steps: Move to UTC; Follow-up again with Groups.io

    • AI - Brett to update calendar entries plus follow-up on the issue - done

  • Toolchain WG (meeting minutes) [Torsten]

  • Process WG (meeting minutes) [Ioannis]

Resources




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

Google Talk: bpreston@...
Skype: bprestoncf

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