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tsc: add 20250109_TSC MOM and slides
Signed-off-by: Elinor Montmasson <elinor.montmasson@savoirfairelinux.com>
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| # SEAPATH - TSC Meeting | ||
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| - Date: 9th January 2025 | ||
| - Attendees: | ||
| - Eloi Bail (Savoir-faire Linux) | ||
| - Paul Le Guen de Kerneizon (Savoir-faire Linux) | ||
| - Elinor Montmasson (Savoir-faire Linux) | ||
| - Erwann Roussy (Savoir-faire Linux) | ||
| - Mathieu Dupré (Savoir-faire Linux) | ||
| - Daniel Knüppe (Welotec) | ||
| - Sander Jansen (Alliander) | ||
| - Alistair Boelijn (Alliander) | ||
| - Bastien Desbos (RTE) | ||
| - Florent Carli (RTE) | ||
| - Maxime Pelletier (RTE) | ||
| - Nadir Chebel (RTE) | ||
| - Laurent Morin (Schneider Electrique) | ||
| - Pierrick Molera (Enedis) | ||
| - Yair Podemski (Red Hat, Inc.) | ||
| - Marcelo Tosatti (Red Hat, Inc.) | ||
| - Stefan Richter (Red Hat, Inc.) | ||
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| # Agenda | ||
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| - Happy new year ! | ||
| - Update on Ansible branch merge | ||
| - SEAPATH 1.0 Release | ||
| - SEAPATH Wiki update | ||
| - SEAPATH Review on January 14th | ||
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| ## Discussions | ||
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| - Ansible branch merge | ||
| - Merge of Debian and Yocto branches done 3 weeks ago | ||
| - Every SEAPATH flavors are now aligned on the same git branch for the Ansible repository | ||
| - Workflow on common main branch already validated with newly merged PRs | ||
| - SEAPATH 1.0 official release | ||
| - Release process proposal | ||
| - v1.0 tags on repositories | ||
| - Global release note on wiki | ||
| - Specific release notes for SEAPATH Debian and SEAPATH Yocto | ||
| - + communication from LF and community | ||
| - Will be based on Yocto Scarthgap and Debian 12 | ||
| - Ready to proceed with release | ||
| - No blocking issues discussed in maintainer meeting | ||
| - Upcoming work for January | ||
| - Need for SEAPATH Centos CI | ||
| - Work in progress by RedHat (Yair Podemski), almost finished | ||
| - RedHat have problem setting up VM through the `guest.xml` libvirt XML provided on Ansible SEAPATH | ||
| - Redhat will temporarily use custom XML until problem is solve with exemple `guest.xml` | ||
| - Need to defined SEAPATH roadmap following 1.0 | ||
| - Dedicated meeting will be organised with the community | ||
| - SEAPATH wiki update | ||
| - New section about third party VMs deployment with SEAPATH | ||
| - ABB VM SSC600 SW | ||
| - Update of Ansible documentation | ||
| - Role documentation: variables, examples | ||
| - First iteration, documentation and role names might be improved in the future | ||
| - Available on Ansible Galaxy : https://galaxy.ansible.com/ui/repo/published/seapath/ansible/ | ||
| - Comes with example inventories improvement in SEAPATH Ansible | ||
| - Ansible Galaxy documentation update should be automated for new releases in the future | ||
| - Reminder that anyone can contribute to the SEAPATH wiki | ||
| - SEAPATH annual review | ||
| - January 14th | ||
| - Presented by Eloi Bail | ||
| - Reviewed by the Digital Substation SIG (Special Interest Group) | ||
| - Slides still work in progress, will be sent to TSC voting members | ||
| - Should stay in "early adoption" phase | ||
| - According to LF criteria cannot yet be at "graduated" phase | ||
| - Need more contributors to the project | ||
| - Full criteria list available on LF website : https://tac.lfenergy.org/process/lifecycle.html | ||
| - Review will be recorded and shared | ||
| - Reminder that TSC board on Github can be used to propose items for next TSC : https://github.com/orgs/seapath/projects/6 | ||
| - Questions | ||
| - Will ready-to-go images for specific hardware be provided ? | ||
| - Not planned | ||
| - Legal concerns | ||
| - Providing binary images means taking responsibility about it | ||
| - Topic of hardware manufacturer customisation for build debian ISO | ||
| - There might be a need to allow easy customisation with SEAPATH Debian | ||
| - This might be difficult technically due to how the Debian installation is done | ||
| - Subject should be discussed in a dedicated meeting | ||
| - Daniel Knüppe (Welotec) is currently using a fork repository to add custom requirements | ||
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| ## Vote | ||
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| N/A | ||
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| # Next TSC | ||
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| - Next TSC : February 13th |
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