| [oniro-wg] MoM - Oniro WG Steering Committee 2022wk17 |
Dear Oniro ecosystem members, ## MoM Oniro Steering Committee 2022wk17 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-2022wk17.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 "#### Candidate Program Plan consolidated draft approval * 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> * approved ### Budget proposal Sharon presents a budget proposal. This presentation will be provided as PDF to SC members. Since the members have not had the opportunity to review beforehand, it is proposed to postpone any decisions to next SC meeting and to consolidate it with the Program Plan. #### Resolutions * approve the minutes * approve the Candidate Program Plan consolidated #### AoB (Open Floor) No AoB ### Oniro WG SC All Members Meeting minutes #### Program Plan discussion and next step * 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> * Agustin presents to the audience and invites comments by the WG members participating. No main comments, general appreciation. ##### 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> #### AoB (Open Floor) Agustin mentions two items: * Specification committee first meeting next week. Please participate. * Oniro platform release roadmap process. Version 3 out for evaluation. Adrian mentions next two main opportunity to meet prospect: * Keynote Dublin Tech Summit * IOT Week" Best Regards -- Agustin Benito Bethencourt Oniro Program Manager | Eclipse Foundation Eclipse Foundation: The Community for Open Innovation and Collaboration
