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[oniro-wg] MoM - Oniro WG Steering Committee 2022wk35
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Dear Oniro ecosystem members,
## MoM Oniro Steering Committee 2022wk33
please find the Minutes of Meeting (MoM), approved on 2022-08-18.
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/2022wk35-eclipse-oniro-wg-steering-committee-agenda-mom.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/consensus of the Oniro Program Plan 2022Q2 report
This is the lates draft available of the Program PLan 2022Q2 report
and the budget report:
* Oniro Program Plan 2022Q2 Report draft in .pdf version #link:
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/program_plan_2022_budget_reports/Oniro_Program_Plan_report_2022Q2.pdf>
* Oniro Program Plan 2022Q2 Report draft in .pptx version #link:
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/program_plan_2022_budget_reports/Oniro_Program_Plan_report_2022Q2.pptx>
* Oniro 2022Q2 budget report: #link
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/program-plan-and-budget-oniro-wg/Oniro-2022-Working-Group-Budget-June-30th-Update.pdf>
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Paul remarks we should start considering program for 2023 too, as we
head to the last quarter. Everybody agree. Consensus is reached.
#### All Hands: proposal
##### Description
Schedule
* Date: 29th September
* Time: 15 hours CEST
* Length: 90 minutes
Format:
* Online
* Tool: zoom
* Recorded
The proposed agenda is posted in [our
wiki](https://gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/marketing-oniro/-/wikis/Events/OniroAllHands):
##### Discussion
Agustin: besides running through the details, hopes to have Mike
(Milinkovich) to give the opening or the closure.
Davide: a good idea (overall).
Amit: concerned because it's shortly after 26th, release date. Might be doable.
Agustin: the main purpose is to have those not in engineering to have
a general overview and the other way round.
Amit: concerns
Paul: any intention to speak about the program plan -- Answer yes? (cool)
All comments positive.
#### Resolutions
* Approved unanimously the 2022wk33 MoM
#### AoB
Carlo: We report that we have finally a PoC of a script whose logic
will lead to a good Software Composition Analysis (and SBOM generator)
directly in Yocto using Yocto actual process of image building.
Alberto: chimes in.
Davide: let's sneak it in the Oniro Keynote in OSS Con in Dublin.
### Oniro WG SC All Members Meeting minutes
13:30 open
#### Oniro IT Infrastructure and Services Implementation and Migration
Plan v1.0.1
##### Description
This is the link to the commonly known as Oniro IT Plan: #link
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/products-services-oniro-wg/it-services-oniro-wg/coordination-it-services-oniro-wg/-/blob/main/oniro-it-infrastructure-and-services-implementation-and-migration-plan.md>
#### Oniro Program Plan 2022Q2 report
##### Description
This is the lates draft available of the Program PLan 2022Q2 report
and the budget report:
* Oniro Program Plan 2022Q2 Report draft in .pdf version #link:
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/)program-plan-and-budget-oniro-wg/program_plan_2022_budget_reports/Oniro_Program_Plan_report_2022Q2.pdf>
* Oniro Program Plan 2022Q2 Report draft in .pptx version #link:
<https://gitlab.eclipse.org/eclipse-wg/oniro-wg/oniro-wg-committees/sc-wg-oniro/meetings-steering-commitee-oniro-wg/-/blob/main/)program-plan-and-budget-oniro-wg/[comment]:
# ( program_plan_2022_budget_reports/Oniro_Program_Plan_report_2022Q2.pptx>
Suggestions from Oniro PgM for the coming 2022Q3 report
* Participation from additional Member representatives is welcome.
* Discussions can take place at EclipseCon 2022 as part of the Program
Plan 2023 discussion.
* Shorter iterations. Still 2-3 iterations seems reasonable.
* Input from Marketing, now that the Marketing Plan will be approved
will be a good addition.
* We can use as input the reports from the Oniro All Hands 2022Q3
Agustin guides through. Not much feedback. Probably for the next one
we will have more (at EclipseCon)
#### Oniro at OSS EU / ELCE
* Link to the wiki page: #link
<https://gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/marketing-oniro/-/wikis/Events_CFP_participation/Open-Source-Summit>
* Participation list: #link
<https://gitlab.eclipse.org/groups/eclipse-wg/oniro-wg/marketing-oniro/-/wikis/Events_CFP_participation/Open-Source-Summit#attendance>
* Link to the Oniro at ELCE calendar: #link
<https://calendar.google.com/calendar/embed?src=c_3e5nq3lq8h1opvq0vqs3ch8v7g%40group.calendar.google.com&ctz=Europe%2FMadrid>
* Todo:
* Add talks in the calendar
* Add meetings in the calendar
* There is a specific board for the prospects that we will meet at ELCE 2022.
Agustin describes it.
Adrian will also be there, a lot of talks are scheduled. And demo. 3
attendees confirmed.
#### AoB (Open Floor)
Agustin describes the high level document describing the migration of
the IT services and migration plan, inviting everybody to provide
feedback, as it will be socialized shortly through the mailing list.
Question to Amit, need to have more interaction with Engineering WRT
release. Preferably in the morning. No cadence established yet, we'll
decide."
Best Regards
--
Agustin Benito Bethencourt
Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration
