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Meeting Date:  

Attendance

Committee Members 

Name

Present Asia TZ

Present US TZ

Alternate 

Present 

Asia TZ

Present 

US TZ

Elsie Wahlig, Linaro

  (tick)   

(tick)   


Andy Wafaa, ARM

   (error)

(error)Tony Chen

 (error)

(error)

Kouichi Hirai, Fujitsu

  (tick) 

(error)Takeharu Kato

(tick)   

(error)

Kangkang Shen, Huawei

  (tick)   

(error)Yujiaqiang

 (error)

(error)

Baozi Chen, Kylin

  (error)

(error)



Larry Wikelius, Marvell

   (error)

(tick)Zi Shen Li

  (error)

(tick)  

Jon Masters, Red Hat

  (tick)  

  (tick)  

  


Satoru Okamoto, Socionext

  (tick)   

(error)Kiyoshi Owada

  (tick)   

(error)





Guests 

NamePresent Asia TZPresent US TZ
Mark Orvek, Linaro(tick)  (tick)  
Andrea Gallo, Linaro

(tick)  

(tick)  

Francoise Ozog, Linaro

(error)

 (error)

Tom Gall, Linaro

(error)

 (error)

Vicky Janicki. Linaro(error) (error)
Graeme Gregory, Linaro(tick) (tick) 
Gema Gomez-Solano, Linaro(tick) (tick) 
Ganesh Raju, Linaro(error)(tick) 
Rafael Tinoco, Linaro(tick) (error)
Victor Duan, Linaro(tick) (error)
Don Harbin, Linaro(error)(tick)




   

Live meeting notes will be https://docs.google.com/document/d/1qcyqZbu1oVu2MmtY2a4smte_aIIShUiAPnNdn8PkFAs/edit?usp=sharing   

Agenda

Minutes Asia TZ call

  • Platform Server Architecture
      • KangKang:  SBSA will bring changes UEFI license model - EDKII will be developed discuss internally.  How our EDKII maintenance will.
        • KangKang says he will contribute two engineers with a STABLE label
        • Jon:  Let’s analyze what this translates to.    What we should do?
        • AI:  sub-team (Jon, KangKang)  to figure it out.
      • CCIX:  Ma Xiaorui
        • CCIX board meeting is coming up
        • KangKang requests a status update prior to May 1st
        • Report is due May 2nd
        • Huawei request Linaro China contact Huawei China employees
      • Emulation:
        • KangKang has interest in emulation and will discuss further in future.
    • Software Define Infrastructure:
      • Openstack
        • Jon
          • Interested in both Openstack and Kubernetes.
          • Red Hat has a very large Openstack team.  Potentially a good partnership.
          • Red Hat does all the builds for Arm, but doesn’t ship these.
          • AI:  Jon to speak with teams internally and follow-up.
  • Next Step
    • All [LDCG-SC] to review offline and vote to confirm POR by email
    • Former user (Deleted) Provide CCIX update to KangKang before May 1st for board meeting Former user
    • Elsie Wahlig (DeletedDeactivated)  SBSA subteam meeting WG WG for next week.  Invite minimum: Jon, KangKang, Graeme, Leif
    • Elsie Wahlig (Deactivated) Openstack/Red Hat meeting with Jon and his Openstack team next week.  F2F at Red Hat summit to follow with Andrea Gallo (Deactivated)
    • Former user (Deleted) Contact Huawei chinese assignee's that are not replying to email to verify if they are allowed to communicate with Linaro contacts outside of China. 

Minutes US/America TZ call

  • Platform Server Architecture
      • OpenBMC:  Community effort has moved on
      • Larry:  Does Leif need hardware?  Yes
    • Software Define Infrastructure:
      • Kubernetes:  Jon says all are looking at Kubernetes
      • Jon says Openstack is still very relevant - RDO
        • Customer interest is variable. Running a cloud on prem is based on public clouds.  
        • RHEV
      • Larry is not getting customer traction on Openstack
      • AI:  Meet as a small WG  
  • LKFT Test automation
  • Next Step
    •  AI:  Elsie Wahlig (Deactivated) ask +andy.wafaa / Arm to review ILP32 at next call    
    •  All [LDCG-SC] to review offline and vote to confirm POR by email
    •  Former user (Deleted)  Initiate SDI/Openstack WG meeting with interested SC members after meeting with Red Hat's Openstack team.  

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