[
Date Prev][
Date Next][
Thread Prev][
Thread Next][
Date Index][
Thread Index]
[
List Home]
|
[oniro-wg] MoM - Oniro WG Steering Committee 2022wk19
|
Dear Oniro ecosystem members,
## MoM Oniro Steering Committee 2022wk19
please find the Minutes of Meeting (MoM), approved on 2022-05-26. I forgot to
publish them, apologies.
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-2022wk19.md
Please find on gitlab the approved minutes from previous meetings.
Link: https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/tree/main/2022-mom-oniro-wg-sc
### MoM key points
Please bare in mind that we reorganised the subgroups and repositories on
gitlab last week so some links might not work. Contact me in such case and I
will provide here the right ones.
"#### Program Plan 2022 consideration and approval
During the previous Oniro WG SC Session the Oniro Program Plan candidate was
approved.
* Please find the Program Plan candidate 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>
Since then, different improvements has been introduced as well as format
improvements. They are all included in the
Oniro_Program_Plan_2022_draft_20220505 presentation, where you can find in the
same folder than the candidate.
#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>
Please review the changes. The Oniro_Program_Plan_2022_draft_20220505 is the
version that is proposed for approval.
* Agustin provides a quick run-through to the few changes described above
* Execution will run in 2023 (Sharon asked)
* Everyone has had sufficient time to evaluate, so we are moving to vote
* All approve
* The Program will be finally formatted, presented and approved by Executive
Director and the SC will have the opportunity to verify the final commit.
### Budget 2022 consideration
The Oniro 2022 Budget was sent to the oniro-wg-steering-committee mailing list
on 2022-04-29. The attached file can be found in gitlab: #link <https://
gitlab.eclipse.org/eclipse-wg/oniro-wg/sc-wg-oniro/steering-committee-private-
oniro-wg/-/blob/main/program-plan-budget-templates/oniro-working-group-
draft-2022-budget-presentation.pdf>
The request is to confirm this budget as Support for the Program Plan 2022.
* Sharon summarizes what has already been presented
* A resolution to adopt it is presented and unanimously approved
#### Oniro Release Roadmap Process Approval
* The Oniro Release Roadmap Process is in the following #link <https://
gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/roadmap-oniro-wg/wishlist-
roadmap/-/wikis/Home/R-R-process?
version_id=b3a6bee199be9ac8e14fa1ae99a91f23417f8f96>
* The current version (commit) is b3a6bee1:
* Check the history of the wiki page #link: <https://gitlab.eclipse.org/
groups/eclipse-wg/oniro-wg/roadmap-oniro-wg/wishlist-roadmap/-/wikis/Home/R-R-
process/history>
* Check the specific version proposed for approval #link: <https://
gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/roadmap-oniro-wg/wishlist-
roadmap/-/wikis/Home/R-R-process?
version_id=b3a6bee199be9ac8e14fa1ae99a91f23417f8f96>
It is requested for the Oniro WG SC to approve the Oniro Release Roadmap
Process commit b3a6bee1
* A resolution to approve the Roadmap is presented and unanimously approved
#### Oniro Release Roadmap Team Members appointment
[comment]: # Candidates to be appointed by the Oniro WG SC:
[comment]: # * xxxx from xxxx
[comment]: # * xxxx from xxxx
[comment]: # Candidates appointed by the Oniro WC SC:
[comment]: # * xxx from xxxx
[comment]: # * xxx from xxx
As per the approved Oniro Release Roadmap Process, the number of Members
appointed by the Oniro WG SC is 3 (maximum).
* Amit candidates himself
* Davide candidates himself
* No objections is raised, appointment is approved
#### Resolutions
* Approve the minutes (41d1c4f7)
* Approve the Program Plan
* Adopt the Budget
* Approve the Release Roadmap Process
* Appoint Amit and Davide as part of the Roadmap Team
#### AoB (restricted meeting)
* Short discussion on what happens in case of absence of one member for
vacation.
### Oniro WG SC All Members Meeting minutes
Opens at 15:36
#### Program Plan approved
* 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>
#### AoB (Open Floor)
* Agustin mentions that as soon ED approves the budget, it is going to be sent
over to the members of the WG."
Best Regards
--
Agustin Benito Bethencourt
Oniro Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration
