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[oniro-wg] MoM - Oniro WG Steering Committee 2022wk27

Dear Oniro ecosystem members,

## MoM Oniro Steering Committee 2022wk27

please find the Minutes of Meeting (MoM), approved on 2022-07-21.

Link: https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/2022-mom-oniro-wg-sc/
eclipse-oniro-wg-steering-committee-agenda-mom-2022wk27.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

"#### Approval of the Roadmap changes

Amit shares the document and presents the modifications, although since it has 
not been shared beforehand we should leave time for in-depth reading. Amit 
reports no substantial changes occurred, more as data are shown. Therefore it 
should be approved next time, Amit will share it later today in the mailing 
list.

The document is in the resources section of the Oniro WG Steering Committee in 
Gitlab: #link <https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/
resources_documentation_presentations/
oniro_platform_release_roadmap_alpha_beta_20220708.pdf> 


#### Resolutions

- Approve the minutes at db5cfbee
- Postpone the approval of the Roadmap changes to the next SC meeting to allow 
people enough time to go through them in detail.


#### AoB  

We discussed on the progress on the IP compliance, so far the external company 
retained by EF (Orcro) is satisfied with the general process. We seem to be on 
track. Yocto and packages freeze should be imminent anyway, so also the end of 
the of the audit should be approach the final 20% (roughly). Also Amit reports 
that the PMC will not consider necessary that the toolchain runs on the EF 
infrastructure, since the process is open, validated, trusted and can be 
consumed by EF after review. Yet EF would like the transition happens soon, 
but it is not a blocker anymore.

### Oniro WG SC All Members Meeting minutes

#### Topics for the Oniro WG Specification Projects

Selection of specifications to start is under way.

- Avoid overleaps with Open Harmony
- Meaningful
- We can finish in time

Martha is looking for ideas. A template is being circulated to that effect.

All specifications must come from code (code-driven, not even "code first"). 
Want to finish pretty soon.


#### Cubit Innovation Labs presentation

Luca T presents. Link to the corporate presentation #link <https://
gitlab.eclipse.org/eclipse-wg/oniro-wg/marketing-oniro/visuals-resources-
oniro/-/blob/main/deck-visuals-resources-oniro/cubit/
CUBIT_pres_2022.07_ENG.pdf>"

Best Regards
-- 
Agustin Benito Bethencourt
Oniro Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration




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