TSC Meeting Minutes

Updated 2,132 Days AgoPublic

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Feb 14, 2019

Attendees:

• Bill Mills
• Joakim
• Abhishek
• David Z
• Bill F
• Soby Mathew (ARM)
• Christian
• Julius
• Eric
• Andy G
• Julius

Agenda

Introductions

Christian - Cypress
Abhishek - Arm
Dan - Arm
David Z - Linaro
Bill M - TI
Mark - TI
Andy - Linaro
Bill F - Linaro
Eric - STM
Joakim - Linaro
Julius - Google
Soby - Arm (standing in for Dan)

TSC structure

• TSC charter, responsibilities & roles (in addition to https://www.trustedfirmware.org/docs/Trusted_Firmware_Charter_v_2019-01-21.pdf)
• Nominations for chair & any other roles
• Subcommittees, working groups etc
• Communication, mailing lists etc

(Non) Confidentiality

• Agenda & minutes visibility (public?)
• Attendee restriction (open?)

Meetings

• TSC meeting (monthly?)
• TFA/TFM Technical meetings (weekly/fortnightly ?)
• Technical topics if time permits :
• Call for topics – please add if you already have any specific topics for discussion.
• AOB

Minutes

TSC Structure

• [Abish] Zephyr like structure
• [Eric] Overall direction. TSC look at proposed roadmap to ensure consistency with project mandate
• TSC as mainly a conflict resolution tool
  • Technical decisions/resolutions
• Detail charter to put on a shareable place
• Nominations for Chair of TSC
  • Set a deadline?
  • Deadline: Linaro Connect BKK
  • Chair/Role objective - Long Term alignment between A and M
  • Should there be an additional role for a person to look into both sub projects for alignment
  • Currently there is a technical meeting every two weeks
  • Approval/Disapproval
  • [Abhi] Propose this sub-role
  • [Matteo] TSC should be a single TSC to drive toward commonality
  • [Bill M] are we ‘over-designing’?
  • [Matteo] create the overhead as needed, not in advance
  • [Abhi] Keep current structure and add overhead as needed -To be put into the TSC charter proposal
• Subcommittees
  • Should there be subcommittees to look at smaller issues of alignment, them bring to the TSC
• Communication for TSC
  • [Abhi] Are these sufficient?
    • Phabricator
    • Mailing list
      • Yes, sufficient for now
• Confidentiality
  • [Abhi] Public/Private?
  • [Joakim] Should be as open as possible if it is a fully Open S project
  • [Christian] Publicity to be under discretion of leadership
  • [Abhi] Charter and meeting attendance by invitation only
  • [Joakim] Roadmaps and project planning, TSC output to be public
• Incident Response plan
  • Not discussed by board yet
  • [Matteo] TF-A has a response plan in place - to be discussed with board
• [Abhi] For next TSC meeting there needs to be an agenda or meeting will be cancelled
  • Input requested from TSC members
  • Shared via Mailing list
• AOB
  • [Matteo] Roles and Responsibilities between TSC and Board
    • [Abhi] TSC to bring proposals to Board
  • [Abhi] Any desire for discussion at Embedded World?
    • Reach out to Shebu if needed.
  • [DZ] Next TSC - March 14
  • [Julius] When will Subcommittees be set up?
    • [Abhi] Meetings to be scheduled over TSC email
    • [Abhoi] 2 mailing lists
      • 1 TSC list should remain private
      • Additional TSC mailing list for public