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[oniro-wg] MoM - Oniro WG Steering Committee 2022wk15
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Dear Oniro ecosystem members,
## MoM Oniro Steering Committee 2022wk15
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-2022wk15.md
Please find on gitlab the approved minutes from previous meetings.
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
#### Program Plan consolidated draft approval
This is only a preliminary version for larger consideration and formal
approval. Davide illustrates. There is no objections to move it to the next
phase for approval.
#### Specification Committee and projects feedback of shared material
discussion
Description:
We have started to take the initial steps towards creating the Oniro WG
Specification Committee and Specification projects. These are the main steps
of such process:
1. Strategic Member appoint Oniro WG Spec. Committee representative.
1. Specification Committee Launch meeting.
1. Election of the additional two committee members representing Silver
members and committers.
1. Specification Committee Meeting with all members.
1. 30, 60, 90 days plan as guidance.
1. Specification project submission.
1. Adoption of responsibility by the Oniro Spec. Committee of the
specification project.
1. Specification project approved.
1. Committers appointed.
For lack of time, and consensus to discuss it openly, moved to the public
phase.
#### Resolutions
- Approve Minutes
- Approve candidate program plan.
#### AoB (Open Floor)
No AoB
### Oniro WG SC All Members Meeting minutes
#### Program Plan
* Please find the Program Plan draft in .pptx , .odp and .pdf versions in this
folder of the repository: #link <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/tree/main/program-plan-and-budget-oniro-wg>
Prgram plan as approved in its candidate version is shared with the people
attending.
#### Roadmap process discussion
Description
Current state of the process:
* First round of feedback adressed.
* Second round of feedback has been acknowledged and discussed. It is in the
process of being included in the process documentation.
* The team working on this (Agustin and Sebastian) have collected feedback
from (not only): Jarek, Phil, Marta, Carlo and Andrei, in addition to several
people at Eclipse Foundation.
Next steps:
* Add the remain changes to the documentation and socialise it.
* Start the third and final iteration.
* Provide the documentation to the Oniro WG SC.
* Include the approval of the process in the next Oniro WG SC meeting.
* Publish the process.
* Select the Roadmap Team members.
* Start implementing it.
##### Links
* #link to the diagram that summarises the relation between specs, initiatives
and a release <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/roadmap-oniro-wg/wishlist-roadmap/wishlist-repo/-/raw/main/Oniro_elements_relation.png>
* #link Infographic that summarises the process (draft) as well as relevant
links <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/roadmap-oniro-wg/
wishlist-roadmap/wishlist-repo/-/blob/main/
oniro_roadmapping_process_infographic.pdf>
* #link Roadmapping process description (draft) <https://gitlab.eclipse.org/
groups/eclipse-wg/oniro-wg/roadmap-oniro-wg/wishlist-roadmap/-/wikis/home>
* You can find a more detailed description of next steps in the ticket #link:
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/proposal-incubation-stage-oniro/proposal-incubation-oniro-management/-/issues/5>
##### Discussion
Agustin runs the attending people through it. Agustin mentions that soon the
elections for the Specification committee will be announced soon.
#### AoB (Open Floor)
No AoB
--
Agustin Benito Bethencourt
Oniro Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration
