2013-06-25 Steering Committee Minutes

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

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
• 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

Projects status

• Chess: still to be published
• Polychrony: ongoing - wait for creation review
• Arcon: ongoing - need an additional mentor