Jul 08, 2024 ‐ 15:00 UTC

Host:

• Philipp Ahmann

Participants:

• Sebastian Hetze
• Steven Carbno
• Walt Miner
• Nagamahresh Gamidi
• Alfred Strauch

Regrets:

• Nicole Pappler

Attended Recently

• Alfred Strauch
• Guy Lunardi
• Andreas Bartelt
• Thomas Mittelstädt
• Stewart Hildebrand
• Kate Stewart
• Olivier Charrier
• Mikel Azkarate

Topics & Notes:

Check past action items

• DONE: AI-Philipp: Send invitation for System BOM via mailing list.

System BOM

• Enhancement ongoing on DRAFT - ELISA SBOM Generation document.
• Taken from working draft gdoc. System boundaries: "Is the size and scope the operational requirements which define the system boundaries and what are the operational requirement boundaries?
  • See the “weather forecast example”
  • Use case can translate to a safety related Automotive use case: Weather information is pulled from server to get information if road may be slippery and we need to adjust the distance for ACC. Other way round use car data to send to server and inform other systems to be informed about local conditions. ...

Documentation OSS CI/CD & contribution process "OSS best practises Standard"

• Start with looking into Systems WG process & tools initial commit in Systems WG Wiki
• Broader OSS development description to enable other entities like FuSa bodies to reference OSS development models in a fashion as they do with the v-model.
• v-model is referenced as it is a proven good practise for product development. We see a lack of proper referable documented base for this based on Open Source development.
• In security focused products, OSS development is already accepted and can be certified in many critical industries. There may be even tools superior to proprietary development.
• Research questions: What are the security and safety needs put on software? How does safe and secure software development look like from scratch rather than looking on legacy like v-model or what is established.
• Proposal: Write a project description with the goal and topics (brief description) in order to discuss this other parties to have a buy in e.g. from Academia.

AoB

• Summer break from Jul 15 to Aug 2nd unless someone wants to keep this meeting.
• First meeting after summer break will be Aug 5th.