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2021 03 26 Notes
March 26, 2021 MCUboot Governance Board Meeting
- Andy Gross
- David Brown
- Victoria Janicki
- Reed Hinkel
- Andrzej Puzdrowski
- Eric Finco
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Introductions
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Project and Board Infrastructure
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The MCUboot project currently has:
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a free open source project github account "mcu-tools" which provides a code repository, basic CI, issue tracking, discussions and wiki.
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A free groups.io MCUboot lists (general and mcu-board). Can be used for up to 100 users
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Slack Channel
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Tracking Security Vulnerabilities
- Discussion of options -- Hackerone, Jira, Github; Hackerone can link to github
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TSC
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Each project member company is entitled to 1 voting representative on the TSC
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The TSC may recommend active community member(s) to the board to be added as voting members
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Fabio Utzig was nominated as a voting TSC member representing the community.
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TSC meetings are open to anyone who wants to attend.
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Promotion/Publicity
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David Brown will be interviewed in the future on "The Hedge" podcast. Broadcast date to be determined.
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Board expressed desire to put out press release on the kickoff of the project.
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Discussion on logo and need to have an approved one for publicity
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Discussion on whether to trademark "MCUboot"; Trusted Firmware project is researching this.
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Use github for:
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Storage of public documents and meeting notes
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Public internet face; include membership list
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Groups.io for:
- Private notes and files; send to mcuboot board mailing address. Content is archived;
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Use Hackerone for to receive, manage and communicate status of reported security vulnerabilities.
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Board chair will provide video conference information for meetings.
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Board unanimously approved Fabio Utzig as a voting TSC member.
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Board unanimously approved VickyJ as Chair
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Board will meet quarterly and as needed. Next meeting in 1 month
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AndyG to check to see who the administrator(s) of the mcuboot Slack channel is.
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DavidB to see if there is a general contact email address for mcu-boot in groups.io; need to general inquiries on membership, press and/or security vulnerabilities
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DavidB to apply for an open source project account at Hackerone.
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VickyJ to talk to Ebba Simpson on the mechanics of a press release
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VickyJ to send around the existing logo for review and decide if we will change it
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VickyJ to ask Trusted Firmware project about trademark research
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VickyJ to schedule a meeting in 1 month.