[yocto-ab] Yocto Project Advisory Board: Minutes, 12-Dec-2012

[Osier-mixon, Jeffrey]

Yocto Project Advisory Board
12 December 2012
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Attendees

Sanil Kumar
Dave Stewart
Richard Purdie
Tracey Erway
Lieu Ta
Steve Sakoman
Philip Balister
Joe Kidder
Mike Woster
Noor Asahn
Jason Kridner
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Minutes

- cyassl
RP layer is well written, though simplistic
dual license - gpl or lgplv2
doesn't enable ssl lib just adds a new one in
meets yp compatible criteria, recommend approval
also some feedback on mailing list
* j send out more info after meeting [done]

- voting, for new members
* j to contact in January

- short 2012 recap
discussed releases, events, and AB changes

- previous action items:
  - jefro to set up meeting about membership levels in Jan
  - tiger team for DevDay at ELC
  - survey after DevDay ELCE
 42% return
would like less scripted labs, more thinking labs
more time to talk about own problems "software therapy"
 instructors were universally fantastic
drop panel discussion, dive right in

- infrastructure update
  - current state, expectations for 2013
board green
rp & davest: backlog resilience & security, all dealt with
 now automating some metrics & builds, bug tracking
mailing list explosion
Michael is awesome

- vote: continue to pay for Michael Halstead
    all vote yes
- finance report from Lieu
collected all 2012 funds, thanks to all for being prompt
 171k accrued, not all in yet
in alternate view, quarterly income
expenses view, show up when LF pays
 Lieu is wonderful for doing this
- membership q&a with Mike Woster
 - advocacy report
  - advocacy efforts in 2012
    conferences
  t commmends j for website
  - upcoming efforts in 2013
target year to discover where yp being used
global look
how to provide training to those who will never come to elc/e
 finally in position where truly make/break in industry
new ab members, compliance & branding participants, global training needs
 gaining some vis where isn't now
great job this year, all good results
tracey is awesome
 needs locker
lieu and dave commend tracey for dev days
t says massively joint effort
 r agrees that it all went very well

- community report
future topics
membership, goal to completel by july
strategic plan to readdress goals in last meeting
  companies we want to join
  marketing
  rp bring strawman proposals
marketing plans strategic
financial side- more membership , goals for year? track?

hard to kick off in january & have effective = should do in sept/oct for
new year
* agendize early next year


-- 
Jeff Osier-Mixon http://jefro.net/blog
Yocto Project Community Manager @Intel http://yoctoproject.org
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