Mar 31, 2025 ‐ 15:00 UTC

Host:

• Philipp Ahmann

Participants:

• Sebastian Hetze
• Patrick Uven
• Leonardo Rossetti
• Gabriele Paoloni
• Daniel Weingaertner
• Troy Sabin

Regrets:

Attended Recently

• Kate Stewart

• Walt Miner

• Karen Bennet

• Slim Dhouibi

• Rinat Shagisultanov

• Roberto Paccapeli

• Nicole Pappler

• Steven Carbno

• Alfred Strauch

• Thomas Mittelstädt

• Stewart Hildebrand

• Olivier Charrier

Topics & Notes:

Check past action items

• Previous meeting notes: https://github.com/elisa-tech/wg-systems/wiki/Feb-24,-2025-%E2%80%90-16:00-UTC
• AI-Sebastian: Involvement of DIN can also be interesting. Sebastian will take a first contact.
  • Communication started. Another meeting scheduled in Feb.
• AI-Philipp: Get the corrected picture and the content of the press release into the systems WG repo.

Example system composition

• Kusakabe-san (Honda) and Munakata-san (Renesas) want to present the AGL SDV Architecture at the ELISA Workshop
  • Regular discussion about the topic in the AGL SDV EG meeting Tuesdays 11:00 UTC https://zoom.us/j/855006400?pwd=OER2bGVaVm91VjhKYm83Rk1hZTg2dz09
• Will be added properly to the agenda soon. (There will be a virtual element for the workshop, in case you cannot be there in person)
• Official AGL representative also plans to be there (Walt or Jan-Simon)
• Container need to be considered in the example system in the future.
• Can S-Core be put on top the ELISA example system. (Briefly also touched in discussion with Walt Miner - AGL)
  • It may help ELISA in a general perspective for getting and providing AoUs/expectations/requirements on OS level

Good Quality Practices in Open Source [cont.]

• Press release is out: https://linuxfoundation.eu/newsroom/new-initiative-seeks-to-establish-open-source-software-best-practices-standard
• Typo in picture to be corrected.
• Need to make sure, that we promote that the work it open to all foundations like Eclipse.
• Could be promoted next week at: https://openchainproject.org/news/2025/02/20/openchain-and-friends-stuttgart
• Next topics:
  • Check with Min on responses by Fr. April 11th to see response rate.
  • Check interim results by e/o April to prepare an intermediate report.
  • Close survey by e/o May and prepare results for OSS NA
  • OSS NA presentation e/o June
    • eventually collect more interested during OSS NA

Cont. Compliance with GitHub

• Meeting with Luigi happened last Friday.
• Meeting with Nicole and Tobias to be scheduled for Thursday 1:00 PM UTC.

AoB

• Recap last weeks mail
• Re-Scheduling WG meeting
  • New proposal is alternating: Monday 15:00 CEST (starting April 28th) + Tuesdays 17:00 CEST (starting Apr 8th)
• No meeting April 14th due to vacation.