20240606_TSC_MOM.md

TSC_Minutes/20240606_TSC_MOM.md

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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: