diff --git a/2022-mom-oniro-wg-sc/eclipse-oniro-wg-steering-committee-agenda-mom-2022wk33.md b/2022-mom-oniro-wg-sc/eclipse-oniro-wg-steering-committee-agenda-mom-2022wk33.md new file mode 100644 index 0000000000000000000000000000000000000000..392918f8b893acc787729ae53796005395c95586 --- /dev/null +++ b/2022-mom-oniro-wg-sc/eclipse-oniro-wg-steering-committee-agenda-mom-2022wk33.md @@ -0,0 +1,193 @@ +# Oniro Working Group Steering Committee Meeting 2022wk33 + +MoM Status: approved on 2022-09-01 commit 7295c096 + +* Date: 2022-08-18 +* Time: from 15:02 to 16:04 CEST + * Oniro WG SC meeting: from 15:01 to 15:31 CEST + * Oniro WG SC All Members meeting: from 15:31 to 16:00 CEST +* Chair: Adrian O.S. +* Minutes taker: Agustin B.B. +* Join via Zoom + * #link + * Meeting ID: 867 1044 9041 + * Passcode: 293617 + +## Agenda + +Oniro WG SC meeting + +* Approval of the meeting minutes from the 2022-08-04 Oniro WG SC Meeting - Davide R. 5 minutes +* Oniro 2022Q2 report. Analysis. + * State of the report - Agustin B. 5 min + * Budget report - Sharon C. 5 min. + * Approval of the Oniro Program Plan 2022Q2 report - 5 min, +* Resolutions - 5 minutes +* AoB (Open Floor) - 5 minutes + +Oniro WG SC All Members meeting + +* Oniro 2022Q2 report. Analysis. + * State of the report - Agustin B. 5 min + * Discussion - 15 min +* EclipseCon 2022 goals and participation - Agustin 5 min +* AoB - 5 minutes + +## Attendees + +### Oniro WG SC Meeting + +Steering Committee Members (Quorum = 2 of 3 for this Meeting): + +* Davide Ricci - Huawei +* Amit Kucheria - Committers +* Adrian O'Sullivan - Huawei alternate + + +Steering Committee Regrets: + +* Carlo Piana - Array. Silver Members representative +* Alberto Pianon - Array alternate + +Other Attendees: + + +Eclipse Foundation: + +* Agustin Benito Bethencourt +* Paul Buck +* Sharon Corbbet (left at 15:54) + +### Oniro WG SC All Members Meeting + +Beyond the above, the participants in this section were: + +[comment]: # (* Bill Fletcher - Linaro) +[comment]: # (* Luca Tavanti - Cubit) +[comment]: # (* Andrea Basso - Synesthesia) +[comment]: # (* Luca Miotto - NOI) + +* Carlo Piana - Array. Silver Members representative (joined at 15:48) + +## Minutes + +### Oniro WG SC meeting minutes + +#### Approval of the meeting minutes from the 2022-08-04 Oniro WG SC Meeting + +* Agenda and meeting minutes to be approved #link + +Commit considered: d8e734545779d72e6c112b03b15ce94d3eb772d2 + +No objections recorded, minutes are approved + +#### Oniro 2022Q2 report. Analysis. + +These are the links where you can get the Oniro Program Plan 2022Q2 report: +* Oniro Program Plan 2022Q2 Report draft in .pdf version #link: +* Oniro Program Plan 2022Q2 Report draft collaboration version #link: +* Oniro 2022Q2 budget report: #link | + +Sharon provides a summary of the budget #link + +Q: if budget doesn't match the proposed activities, when is the discussion to conceil the two happening? +A: between Nov 4th and Nov 18 EF prepares the budget and needs to be discussed and ack. within the WGs + +#### Resolutions + +* Approved unanimously the 2022wk31 MoM + + +#### AoB + +None + +### Oniro WG SC All Members Meeting minutes + +#### Oniro 2022Q2 report. Analysis. + +These are the links where you can get the Oniro Program Plan 2022Q2 report: +* Oniro Program PLan 2022Q2 Report draft in .pdf version #link: +* Oniro Program Plan 2022Q2 Report draft collaboration version #link: + + +#### EclipseCon 2022 goals and participation + +* Participants list: #link +Please join if you attend to EclipseCon 2022 + +##### Oniro f2f committee meetings + +* Link to the section of the wiki page about the f2f Oniro Committee meetings at EclipseCon 2022: #link +* Current schedule: #link + +Oniro meetings will take place on Thursday 27 October during the morning: +* From 9:00 to 9:55: Oniro WG Steering Committee +* From 10:05 to 10:55: Oniro Prospects Pipeline meeting +* From 11:05 to 11:55: Oniro WG Marketing Committee +* From 12:05 to 12:55: Oniro PMC +* From 13:05 to 13:55: Oniro WG Specification Committee +* From 14:05 to 14:55: Oniro Platform Release Roadmap team + +##### Oniro WG SC Meeting October 27th + +* Link to Program Plan 2023 timeline: #link + +###### Program Plan timeline + +The key steps that determine the approval of every WG Program Plan are: +* Program Plan Development +* Draft Program Plan creation +* Candidate Program Plan approved by the WG Steering Committee +* Based on such candidate, EF creates the budget. +* Budget and Program Plan approved by the WG SC. +* Program Plan and budget approved by the EF Exec. Director. +* Overall EF budget approved by the EF Board of Directors. + +Sharon provides a description of the Program Plan timeline #link + +Link to additional information provided by Sharon +* #link to template +* #link to Program PLan approval process deck + +###### Timeline for Oniro + +Oniro Program Plan 2023 timeline is as follows: +* Early October: Oniro Program Plan 2023 discussion +* Mid October: draft created +* Approval of the Oniro Program Plan 2022 candidate at EclipseCon 2022 on October 27th (f2f Oniro WG SC meeting). + * Deadline is November 4th +* Oniro Program Plan 2023 and budget approved by Oniro WG SC on November 10th + * Dealine is November 18th + +##### Discussion + +Brought here part of the discussion that took place in the private part on this topic, which was not planned there. +* Sharon ecaurages the WG to start the Program Plan discussions early in September. +* Discussion about how at Oniro we need to adjust our previous program plan discussion timeline to the one from EF. + * Agustin proposal is based on the EF program plan 2023 discussion timeline. + * Adrian and Agustin points of view are reflected in a mail conversation at oniro-wg-steering-committee mailing list (no archive) + +#### AoB (Open Floor) + +* IT plan is in its final review stage. It will be presented to the PMC and the Oniro WG SC by Agustin. +* Huawei's sponsors talk at EclipseCon 2022 will be about Oniro. Open Source Way track. +* Davide informs about his efforts to recruit device makers. + +## Links and references + +### Links + +This is the list of relevant links: +* Repository where you will find the agenda and meeting minutes to be approved (private repository) #link +* Repository where the Oniro WG SC Minutes of Meetings (MoM) are published once approved (public repository) #link +* Oniro WG Program Plan: #link +* Oniro WG Budget: #link + +This is the list to reference and other important notes to understand this document: +* AoB: Any Other Business +* MoM: Minutes of Meeting +* WG: Working Group +* SC: Steering Committee +* EF: Eclipse Foundation +* OH: Open Harmony