tsc: add 20231012_TSC_MOM.md

Signed-off-by: Eloi Bail <eloi.bail@savoirfairelinux.com>

TSC_Minutes/20231012_TSC_MOM.md

@@ -0,0 +1,82 @@
+# SEAPATH -  TSC Meeting
+
+* Date: 12th October 2023
+* Attendees: 
+    - Eloi Bail (Savoir-faire Linux)
+    - Philippe Cizaire (Schneider)
+    - Florent Carli (RTE)
+    - Alban Denat (Schneider)
+    - Mathieu Dupré (Savoir-faire Linux)
+    - Anton Krupski (Welotec)
+    - Laurent Morin (Schneider)
+    - Jan Hille (Welotec)
+    - Jos Zenner (Welotec)
+
+# Agenda
+
+- TSC voting members clarification
+- Move from Debian 11 to Debian 12
+- Feedback on OSS Europe conference
+- Feedback on SEAPATH deployment
+- Cybersecurity auditing
+- Discussion regarding CIP project presentation
+- Agenda for next TSC
+
+## Discussion
+
+- TSC voting members clarification
+    - The meritocracy rule is used to establish a voting member
+        - RTE: Bastien Desbos
+        - Savoir-faire Linux: Eloi Bail
+        - Schneider: Alban Denat
+        - GE: David Macdonald
+        - Welotec: Jan Hille
+
+- Move from Debian 11 to Debian 12
+    - Debian 12 released in June
+    - SEAPATH was not fully working with Debian 12
+        - Several upstream patches (FAI, Cluster) fixed
+        - Branches are ready with CI running
+    - TSC decided to:
+        - Use Debian 12 as a official support for SEAPATH Debian
+        - keep the Debian 11 without new features plan
+
+- SEAPATH will be released. We would like first to harmonize both Debian and Yocto versions.
+
+- Feedback on OSS Europe conference
+    - conference regarding SBOM support, vulnerabilities 
+
+- Feedback on SEAPATH deployment
+    - GE deployed a POC with SEAPATH for National Grid (UK) with promising results with virtualized protections
+    - Behavior with SR-IOV and DPDK proper behavior (jitter relating to wave form)
+    - Schneider made its own benchmark with eSV with SR-IOV and DPDK (inside VM):
+        - Wakeup every ms: measure the jitter
+        - Get all the SV: stats gather by the software
+    - Good results so far
+
+- Cybersecurity auditing
+    - Audit provided by LFEnergy with ostif
+    - Preliminary discussions to define the scope
+
+- Discussion regarding CIP project presentation
+    - Technical scope of SEAPATH not covered:
+        - more focus on Debiani than Yocto
+        - some features of virtualization / HA would need to be added
+    - No budget for the moment to pay membership to CIP
+    - TSC decided that the discussion is too early for the moment
+
+- Security certification
+    - Need to be discussed with standard certification
+    - Cybersecurity IEC62443 might be mandatory. Welotec will sum-up a scope of future work
+
+## Vote
+
+- SEAPATH Debian will now support Debian 12 instead Debian 11
+- SEAPATH does not want to be involved with CIP for the moment
+
+# Next TSC 
+
+- Next TSC on 9th November 2023
+- Agenda
+    - IEC62443
+    - Other points to be defined