Apr 29, 2024 ‐ 15:00 UTC

Host:

• Philipp Ahmann

Participants:

• Alfred Strauch
• Steven Carbno
• Nicole Pappler
• Andreas Bartelt
• Guy Lunardi

Regrets:

• ...

Attended Recently

• Kate Stewart
• Maximilian Huber
• Olivier Charrier
• Stewart Hildebrand
• Thomas Mittelstädt
• Walt Miner

Topics & Notes:

Check past action items

• Nothing actively open (beside further interaction with ZAL.aero)

Review past TSC meeting minutes

• 24-Apr-2024
• AoUs should be written down and properly spread across working groups to come to a common set of system requirements (incl. tools) and reduce duplicated efforts currently done in working groups.

Next steps to System BOM

• Notes from last meeting:
  • Start initial brainstorming (really just initial parts) in a gdoc before putting the result in GitHub repo.
  • DRAFT - ELISA SBOM Generation
  • Should consider HBOM as part of the System as well.
  • Start taking actions after the HBOM presentation April 22nd.
• Filling the draft document with an outline during the WG meeting.
• Nicole can support to fill some sections in the draft document.
• Goal for a filled draft document: End of June (before everybody leaves into summer vacation.)

AoB

• There was an interesting talk about heterogenous systems at the EOSS (not part of safety-critical track, but heavily related to Systems WG):
  • build heterogenous system using yocto project
  • https://eoss24.sched.com/event/1aBFR/build-heterogenous-system-using-yocto-project-sandeep-gundlupet-raju-amd