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Meeting Date: 24 October 2019
Attendance
Committee Members
Name | Present | Alternate | Present | |
|---|---|---|---|---|
Elsie Wahlig, Linaro | |
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Andy Wafaa, ARM | | Tony Chen | | |
Kouichi Hirai, Fujitsu | | Takeharu Kato | | |
Li Wan, FutureWei | | Kangkang Shen | | |
| Larry Wikelius, Marvell | | Zi Shen Lim | | |
Jon Masters, Red Hat | |
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Satoru Okamoto, Socionext | | Kiyoshi Owada | |
Guests
| Name | Present |
|---|---|
| Mark Orvek, Linaro |   |
| Andrea Gallo, Linaro |
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Francoise OzogDavid Rusling, Linaro |
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| Tom Gall, Linaro |
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| Vicky Janicki. Linaro | |
| Graeme Gregory, Linaro | |
| Ganesh Raju, Linaro | |
| Jammy Zhou, Linaro | |
| Baptiste Gerondeau, Linaro | |
| Kevin Zhao, Linaro | |
| Paul IsaacsIsaac's, Linaro | |
| David Lai, Futurewei | |
| Peter Liu, Futurewei | |
| Paul Isaac's | |
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Live meeting notes will be <<here>>
Agenda
- LDCG representative in TSC
- Once a year, we have a vote for the TSC representative. It's that time of year again.
- Jon Masters has held his position for many years
- The essential duties are:
- Represent the LDCG groups interest (versus their own representatives company) at the TSC.
- Pass down information from the TSC to the group.
- Attend TSC meetings (Wednesdays) and F2F member meetings (normally held in late January and late July) Next one is January 21-23 in Austin, TX, USA
- Accelerator Frameworks project proposal
- Debrief of smartnic's meeting in San Jose
- AOB
- Update on CNCF Proposal from David Lai
Minutes
- Accelerator Frameworks and SmartNic's
- Jon: There is a compelling justification to a standardized interface.
- Paul: was there smartnic to smartnic discussion?
- Graeme: Yes, but ran out of time. Device to device is a critical feature using CCIX, CXL.
- Larry: Are there official notes or meeting
- Kangkang: There is a card that falls into this category.
- Jon: This can be a collaboration for Linaro with ServerAC
- WG Meeting week of November 4th. Interested parties are Marvell, FutureWei
- CNCF proposal update (David Lai)
- JenkinsX is the umbrella, and understood not to be ported to Arm64
- AndyW: Concerned about overlap with work that Packet is already doing
- Action Required: Andy to discuss internally,
- TSC representative election
- Larry Wikelius was nominated by Kangkang and Jon. Larry is considering, but concerned about time commitment.
- Operational meeting is always the 1st Wednesday of the month. Next is 6 November 2019.
- Strategic meeting is the 3rd Wednesday of the month. Next is 20 November 2019.
Action Items
- @ name action item here //dd-mm-yyyy
- <end>
- Andrew Wafaa to discuss CNCF internally and then meet with Kevin Zhao and David Lai
- Elsie Wahlig (Deactivated) send out to LDCG-SC smartNIC meeting notes.
- All LDCG-SC voting members to send official nominations for elections of TSC representative.