Aug 05, 2024 ‐ 15:00 UTC

Host:

• Philipp Ahmann

Participants:

• Alfred Strauch
• Steven Carbno
• Walt Miner
• Nicole Pappler
• Daniel Weingaertner
• Axel

Regrets:

• ...

Attended Recently

• Guy Lunardi
• Andreas Bartelt
• Thomas Mittelstädt
• Stewart Hildebrand
• Kate Stewart
• Olivier Charrier

Topics & Notes:

Check past action items

• no pending action item

Recap last 3 weeks during Philipp's absence

• From AGL AMM:
  • Toyota could be a good supporter for the Open Source Process
    • Fits to the OSPO WG in AGL --> Follow up with Systems WG and AGL (Walt)
  • Nissan needs a better onboarding from ELISA to participate
  • Honda is a good candidate to take use cases forward.
  • JOEMs ask for a better time slot for meetings ;)

Info about Plumbers Microconference

• Schedule is available: https://lpc.events/event/18/sessions/187/
• Normal registration is closed. Waitlist is only thing possible.
  • https://docs.google.com/forms/d/e/1FAIpQLScG90vskKuJZZnoj1ONEpqFq24RGa1JgIE9vGdmdeUTo881-Q/viewform
• Virtual participation is always open.

Project Proposal: Good Quality Practices in Open Source

• Draft
• Topic could fit into "The EU Horizon Europe Research Cluster 3" to get funding. This would be more outside ELISA
  • Writing such a proposal is a lot of work and requires enough traction.
  • https://rea.ec.europa.eu/funding-and-grants/horizon-europe-cluster-3-civil-security-society/strengthened-security-research-and-innovation-ssri_en
  • Deadline for applicants to submit a proposal 20 November 2024
• We need to do the work on larger scale. The framework for this is needed.
  1. LF project or under a foundation, project
  2. Public funded project by EU Horizon (many companies have experience with it)
     • Who can be the leading party?
     • Red Hat started to look for parties in industry and academia
  3. Take it like the ISO/PAS 8926
• ELISA scope: Come to a proposal to collect interested parties.
• the new proposal is having the style of a research project, which can be used for attracting parties.
• Horizon delivers an environment in which we can operate in, but we are not limited to it. Keeping the style of the proposal makes it more generic and re-usable.
• Conclusion from today: Bring the "objective of proposal" forward so that it can form a base for "whatever kind of funding/financing".

AoB

• Axel intro:
  • Traceability solution building and interested in the OSS project
    • Touch points to other projects: Xen Project, Zephyr and SPDX Safety Profile
  • Trace from requirements to code. Bridge ALM tools and source code tools. Consider AI prediction.