diff --git a/meeting-notes/2021-04-26.md b/meeting-notes/2021-04-26.md new file mode 100644 index 0000000000000000000000000000000000000000..c8482a66252e4a649eadc947992a42b352f5832b --- /dev/null +++ b/meeting-notes/2021-04-26.md @@ -0,0 +1,43 @@ +# Project Management Committee Meeting 2021-04-26 + +### Attendance: +The attendance have reached quorum with 9 participants in the meeting. + +### Agenda: + + 1. Review the actions from last meetings + 2. Review the issues and PRs from the community which need to higlight + 3. Open discussion + + +### Review the actions from last meetings: +Topic 1: Proposal to add DL-Lite and Tiny-TVM components to the AI subsystem +1. The DL-Lite component repository will be under the level 3 directory, which is at the same level as ai_engine. +2. There are some issue need to confirm: + - 2.1 Creat PR to add AI-SIG and add the repository infromation; owner: [@maoyong](maoyong5@huawei.com) + - 2.2 After DL-Lite and Tiny-TVM components upstream to OpenHamrony, need to provide test unit to ensure function correctness; owner: [@niexin](niexin.nie@huawei.com), [@hantongshuai](hantongshuai@huawei.com) + - 2.3 Providing advertorials and introduction to Software Usage for DL-Lite and Tiny-TVMProduct promotion, to ensure that the componment could be used correctly; owner: [@shenbo](shenbo@huawei.com), [@maoyong](maoyong5@huawei.com) + - 2.4 Need to confirm repository address for AI_Engine and DLLite-Micro's document material; owner: [@yangni](https://gitee.com/neeen) + - 2.5 After the conclusion is made at the TMG meeting for component of Tiny-TVM, decided at the next time PMC meeting; owner: [@maoyong](maoyong5@huawei.com), [@Vinod Kumar](vinods.kumar@huawei.com) + + +Topic 3: Proposal for the construction of the public developer development board incubation pool +1. Agree to create the vendor_oh_fun repository under the sig-devboard to carry and incubate development board with orientation of "interest, low barriers, and sense of achievement". +2. When the incubation project graduates, it enters the OpenHarmony master branch. + + +Topic 4: Review of OpenHamony security requirements (secure coding specifications, security design specifications, community version network quality requirements) +1. The feasibility of the specifications needs to be considered, for example, how to effectively implement secure coding specifications and security design specifications in actual development. owner: [@yujing](jing.yu@huawei.com) + +Topic 5: sig-devboard progress report +1. Agree to the proposal of creating repository stm32l4r9i_disco under sig-devboard; owner: [@likailong](https://gitee.com/kkup180) +2. Ask Liang Kelei and Liu Jianyu to support the development of sig-devboard. owner: [@liangkelei](https://gitee.com/xzmu) +3. Periodically update devboard sig's routine operation discussions and meeting minutes to [@sig-board](https://gitee.com/openharmony/community/tree/master/sig/sig-devboard/meeting.md). owner: [@likailong](https://gitee.com/kkup180) + +Topic 6: Decision for the proposal of sig-OTA +1. Postponed to the next PMC meeting. owner: [@Jianyu](https://gitee.com/L97229) [@zhangxiaotian](https://gitee.com/handyohos) + +# Review the issues and PRs from the community which need to higlight + + +### Open discussion diff --git a/meeting-notes/2021-05-10.md b/meeting-notes/2021-05-10.md new file mode 100644 index 0000000000000000000000000000000000000000..85f55507bb252c802de0ecbe4539cb1c6de879df --- /dev/null +++ b/meeting-notes/2021-05-10.md @@ -0,0 +1,31 @@ +# Project Management Committee Meeting 2021-05-10 + +### Attendance: +The attendance have reached quorum with 8 participants in the meeting. + +### Agenda: + + 1. Review the actions from last meetings + 2. Review the issues and PRs from the community which need to higlight + 3. Open discussion + + +### Review the actions from last meetings: + +Topic1: Review of community security activity specifications and guideline requirements +1. Agree that the community security coding standards and security design standards will be released online; +2. The implementation of the security design specification requires specific requirements and supplementary examples in the relevant templates; +3. Need to confirm with release SIG Leader for network security quality landing; owner: [@mazhanfu](https://gitee.com/fma66169) [@yujing](jing.yu@huawei.com) +4. The principle of community taboo characteristics which is checked on CI in the community needs to confirm with QA-SIG; owner: [@yujing](jing.yu@huawei.com) [@xingwenhua](https://gitee.com/xhuazi) + + +Topic2: Decision for the proposal OTA sig creating +1. Need to confirm with Basic-Software-Service-SIG leader [@zhangxiaotian](https://gitee.com/handyohos); owner: [@Jianyu Liu](jianyu.liu@huawei.com) + + + + +# Review the issues and PRs from the community which need to higlight + + +### Open discussion