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tsc: add 20240606_TSC_MOM.md
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Signed-off-by: Eloi Bail <eloi.bail@savoirfairelinux.com>
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# SEAPATH - TSC Meeting

* Date: 06th June 2024
* Attendees:
- Eloi Bail (Savoir-faire Linux)
- Bastien Debos (RTE)
- Mathieu Dupré (Savoir-faire Linux)
- Jan Hille (Welotec)
- Daniel Knüppe (Welotec)
- Paul Le Guen de Kerneizon (Savoir-faire Linux)
- Erwann Roussy (Savoir-faire Linux)
- Pierrick Molera (Enedis)
- Alban Denat (Schneider)
- Laurent Morin (Schneider)
- Yair Podemsky (Redhat)
- Alexander Lougovski (Redhat)
- Niklas Klosterhalfen (unknown)

# Agenda

- Introduction and greetings
- Updates on mailing lists and meeting management
- Discussion on maintaining different flavors of SEAPATH

## Discussion

- Introduction and greetings
- Updates on mailing lists and meeting management
- Eloi Bail explained the use of two mailing lists: SEAPATH TSC (Technical Steering Committee) and SEAPATH General mailing-list.
- Emphasis on keeping sensitive discussions within the TSC mailing list.
- The transition to new telephony and calendar systems for better meeting management was discussed.

- Discussion on maintaining different flavors of SEAPATH
- Eloi Bail addressed the need to maintain different Yocto and Debian versions.
- Discussion on aligning the maintenance efforts for different distributions.
- Creation of dedicated maintainer meetings for technical discussions on commits, implementations, and issue resolutions.
- Eloi Bail reiterated the goal of aggregating third-party software without reinventing the wheel.
- Ensuring SEAPATH remains hardware agnostic.
- Open invitation for participants to join maintainer meetings to foster better collaboration and technical synergy.
- Specific mention of Florent and Mathieu as current maintainers for Debian and Yocto branches respectively.
- Detailed discussion on the project goals, including cyber security, real-time performance, and maintaining low latency.
- Encouragement for maintainers to work together and share insights.
- Plans to streamline and align technical efforts across different flavors and hardware platforms.
- Jan Hille and Daniel Knüppe mention their need to add specific Welotec configurations to SEAPATH and propose a more modularized approach for the code.
- Needs documentation on how to add user-specific code to SEAPATH, as well as hardware manufacturer public configurations.
- Needs documentation on what a SEAPATH distribution must provide (ex : host a CI, have a committed maintainer)
- Yair Podemsky and Alexander Lougovski presents their work on a CentOS distribution as well as the difficulties of keeping a dedicated branch up-to-date.
- Discussions on how to properly merge the code from multiple distributions (specific collections or all in the seapath Ansible repository)

## Vote

N/A

# Next TSC

- Next TSC TBD
- Agenda:

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