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Meeting Date:    November 14, 2019

Attendance

Committee Members 

Name

Present 



Alternate 

Present 


Elsie Wahlig, Linaro

  (tick)   



  

Andy Wafaa, ARM

   (error)


Tony Chen

  (error)

Kouichi Hirai, Fujitsu

  (error)


Takeharu Kato

   (error)

Li Wan, FutureWei

  (tick)   


Kangkang Shen

  (tick)   

Larry Wikelius, Marvell

  (tick)   


Zi Shen Lim

  (tick)   

Al Stone, Red Hat

  (tick)   



  

Satoru Okamoto, Socionext

   (error)


Kiyoshi Owada

  (tick)   


Guests


NamePresent 
Poonam Aggrwal, NXP (error)
Tom Parker, Arm

(tick)   

Peter Liu, FutureWei

(tick)   


(tick)   (error)


(tick) (error)



Linaro

NamePresent 
Mark Orvek, Linaro(error)
Andrea Gallo, Linaro

(error)

Francoise Ozog, Linaro

(error)

Mike Holmes, Linaro

(tick)

Randy Linnell, Linaro(tick)
Graeme Gregory, Linaro(tick)  
Ganesh Raju, Linaro(tick)  
Leif Lindholm, Linaro(tick) 
Baptiste Gerondeau, Linaro(error)
Kevin Zhao, Linaro(tick)  
Paul Isaacs, Linaro(tick)  
Victor Duan, Linaro(error)
Don Harbin, Linaro(error)
Paul Isaac's(tick)  


   

Agenda

Minutes

  • Mike Holmes reviewed LLP/LBI
  • Calendar discussion
    • Larry suggest keep 12 December and add 5th December
  • New December 2019 and January 2020 meeting schedule
    • 28 November 2019:  cancelled - NO meeting - Thanksgiving US holiday
    • 5 December 2019:  special LDCG SC meeting Former user (Deleted)  to host meeting (Elsie is OOO this week)
    • 12 December 2019:  2nd week of December - as scheduled
    • 26 December 2019:  cancelled - NO meeting - holiday break
    • 9 January 2020:  2nd week of January - as scheduled
      • Agenda:  Initiate LDCG -SC vote on LBI priorities between  January 9 and 15, 2020
    • 16 January 2020:  special LDCG SC meeting
      • Agenda:  Discuss voting results and Members Meeting 
    • 21-23 January 2020:  Members Meeting
    • 23 January 2020:  cancelled - NO meeting due to overlap with Members Meeting
  • Li Wan asks to add names of Proposed project owners (done below)
  • Proposed projects list:
    • DCV / Oort:  FutureWei - Graeme Gregory
    • CNCF (JenkinsX, CDF):  FutureWei - David Lai 
      • current description:  link to be added to PDF posted on LDCG-SC home page under proposals
      • LBI link: to be added 
    • ASECloud:  Futuerwei - Peter Liu
      • current description:  link to be added to PDF posted on LDCG-SC home page under proposals
      • LBI link: to be added 
    • AI on Servers:  Linaro - Paul Isaac's
      • current description:  link to be added to PDF posted on LDCG-SC home page under proposals
      • LBI link: to be added  
    • SmartNICs:  Linaro/Arm - Graeme Gregory
      • current description:  to be added
      • LBI link: 
        Jira Legacy
        serverJira
        serverId9aaf0a9e-ca09-3b0e-8d89-418a53564c8a
        keyLBI-25
         
    • OCI "HW Accelerator" Extensions:  Xilinx / Linaro -  Wesley Skeffington and Elsie Wahlig
      • current description:  to be added
      • LBI link: to be added 
    • Open Source Tools for Windows: Linaro - Elsie
      • current description:  to be added
      • LBI link: to be added 
  • LDCG -SC vote between  January 9 and 15, 2020
    • January LDCG meetings:   January 9 and January 16, 2020
    • cancel on 23 January due to overlap with Members Meeting
  • AOB
    • Peter has permission issue with LBI page on collaborate. 
    • Peter Liu:  Connect with Arm on AVCC (LBI-26Elsie Wahlig (Deactivated) to make introduction to Anmar and Matt
    • Al Stone needs BUD20 member registration codes

Action Items