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2013-06-25 Steering Committee Minutes
Revision as of 10:50, 3 July 2013 by Gael.blondelle@obeo.fr (Talk) (Created page with "=Attendees= * Pierre GAUFILLET * Xavier PLAVIS * Alain ROSSIGNOL * Etienne JULIOT * Dominique TOUPIN * Rémi SCHNEKENBURGER * Gaël BLONDELLE * Benoît LANGLOIS =Roadmap/Pack...")
Contents
Attendees
- Pierre GAUFILLET
- Xavier PLAVIS
- Alain ROSSIGNOL
- Etienne JULIOT
- Dominique TOUPIN
- Rémi SCHNEKENBURGER
- Gaël BLONDELLE
- Benoît LANGLOIS
Roadmap/Package
- Which package?
- A lot of contributions need to be packaged for different purposes
- Start with a minimal package & download additional components?
- Idea to determine compatible components
- Define component compatibilities
- Web site to define package requirements
- Creates the binary on demand
- A package is not only a technical asset
- Also communication aspects
- Marketing towards the Topcased community
- Generic or custom packaging
- For industrial deployment, members rebuild their own package
- Usage of public package is for R&D only
- Building this package internally or on a private Polarsys infra
- Idea for various packages
- Polarsys IDE 1.0
- Polarsys SDK
- Polarsys for System Architect
- Polarsys for Realtime Embedded Software
- Polarsys IDE 1.0
Status about 3P
- 3P project provisioned
- Initial code uploaded
- Hudson job setup
Roadmap Infra et services
- Polarsys branding on all services
- Follow "community" link on polarsys.org to access Polarsys infra
Polarsys and Steering Committee life
Vote
- According to charter, elections at SC occur each April.
- Seats will be renewed in April 2014
- Pierre Gaufillet reelected as PolarSys Chairman at the unanimity
- Organization of new elections for participating members at the SC
- Start in July
General assembly
- Steering committee decided to organize a General Assembly on October 28th, the day before ECE
Polarsys community management
- Plan monthly presentations
- Ideas of topics
- Present material for SAE Aerotech
- Explain how to make a new proposal
- Present PolarSys roadmap
- Industrial use case
- Create a survey to get members requirements
- Ideas of topics
- Communication with the Steering Committee
- Preparation phone call between Participating members before Steering Committees
- Report phone call after the Steering Committee
- Consolidate roadmap and topics of interest
- One page per topic on the wiki
Conferences
- 2013
- Polarsys booth is organized at SAE Aerotech 2013 in Montreal
- 2014 conference to follow up
- OMG Workshop
- March 2014
- Embedded world conference
- February 2014
- Design West
- March 2014
- Incose
- January 2014
- AVSI
- SAE
- SEI
- OMG Workshop
Projects status
- Chess: still to be published
- Polychrony: ongoing - wait for creation review
- Arcon: ongoing - need an additional mentor