| [oniro-wg] MoM - Oniro WG Steering Committee 2022wk11 |
Hello, ## MoM Oniro Steering Committee 2022wk11 please find the Minutes of Meeting (MoM), approved today. Link: https://gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/2022-mom-oniro-wg-sc/eclipse-oniro-wg-steering-committee-agenda-mom-2022wk11.md Please find on gitlab the approved minutes. Link: https://gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/tree/main/2022-mom-oniro-wg-sc ### MoM key points This are the key points of the meeting "## Minutes ### Approval of the meeting minutes from the 2022-03-03 Oniro WG SC Meeting * Agenda and meeting minutes to be approved #link <https://gitlab.eclipse.org/ eclipse-wg/oniro-wg/sc-wg-oniro/steering-committee-private-oniro-wg/-/blob/ main/agenda-minutes-to-approve/eclipse-oniro-wg-steering-committee-agenda- mom-2022wk9.md> * Agenda approved unanimously. ### Ratify the Prospects Pipeline Management Process * #Link to the Prospects Pipeline Management Process description <https:// gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/pipeline-oniro/-/wikis/ home> * #link to the different boards used to report about progress and status <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/pipeline-oniro/-/ wikis/home#reports> * Presentation of the content by Agustin * Agreement on allowing Oniro WG SC representatives to select people from a different Oniro Member to the Oniro Prospect Pipeline Management team. * Ratified unanimously. ### Roadmap process overview * #link to the diagram that summarises the relation between specs, initiatives and a release <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/ steering-committee-private-oniro-wg/-/blob/main/agenda-minutes-to-approve/ oniro-release-schema.pdf> * #link Infographic that summarises the process (draft) as well as relevant links <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/steering-committee-private-oniro-wg/-/blob/main/agenda-minutes-to-approve/Oniro-roadmapping-process-infography.pdf> * #link Roadmapping process description (draft) <https://gitlab.eclipse.org/ groups/eclipse-wg/oniro-wg/roadmap-oniro-wg/wishlist-roadmap/-/wikis/home> * Summary done by Agustin. * Next week the proposal will be socialised. Next week is about getting input. * The following week will be about agreements. * #task Agustin will bring to the Oniro WG SC next session the agreements and the points of controversy for consideration. * The process needs to be put up to test for validity. We need to be flexible based on practice. * Other company representatives that put capacity will be invited to the next opportunity this topic is presented to the Oniro WG SC. ### Program Plan. * Agustin apologised for not bringing the initial draft. #task Point for next meeting. ### Oniro Goofy Roadmap (draft) * #link to the current epics <https://gitlab.eclipse.org/groups/eclipse-wg/ oniro-wg/roadmap-oniro-wg/engineering-roadmap/-/epic_boards/59> * Amit goes over the planning being done by him and the team. More effort will be put on it. ### Resolutions * Agenda from previous meeting 2022wk09 approved unanimously. * Oniro prospect pipeline management process ratified unanimously. ### AoB (Open Floor) * Amit will submit two more projects: blueprints and IP compliance toolchain " Best Regards -- Agustin Benito Bethencourt Oniro Program Manager | Eclipse Foundation Eclipse Foundation: The Community for Open Innovation and Collaboration