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Meeting Date:
Attendance
Steering Committee Members
Name | Present | Alternate | Present | |
|---|---|---|---|---|
Elsie Wahlig, Linaro | |
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Andy Wafaa, ARM | | Tony Chen | | |
Takami Atsushi, Fujitsu | | Fukumori Masato | | |
Li Wan, FutureWei | | Kangkang Shen | | |
| Larry Wikelius, Marvell | | Zi Shen Lim | | |
Al Stone, Red Hat | |
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Satoru Okamoto, Socionext | | Kiyoshi Owada | |
Member Guests
| Name | Present |
|---|---|
| Poonam Aggrwal, NXP |   |
| Thomas Parker, Arm |
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Peter Liu, FutureWei |
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| David Lai, FutureWei |
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Meeting Logistics
Thursdays at 6am PST / 9am EST / 2pm UK / 11pm JST
Join Zoom Meeting
https://zoom.us/j/6112761834
Meeting ID: 611 276 1834
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Linaro
| Name | Present |
|---|---|
| Mark Orvek, Linaro | |
| Andrea Gallo, Linaro |
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Francoise Ozog, Linaro |
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| Tom Gall, Linaro |
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| Vicky Janicki. Linaro | |
| Graeme Gregory, Linaro | |
| Ganesh Raju, Linaro | |
| Kevin Zhao, Linaro | |
| Paul Isaac's, Linaro | |
| Victor Duan, Linaro | |
| Don Harbin, Linaro | |
| Randy Linnell, Linaro | |
Agenda
- Previous meeting minutes: https://collaborate.linaro.org/legsc/meeting-minutes/2020-02-13-ldcg-sc-meeting-agenda-minutes
- LDCG February 2020 LDCG Healthcheck: https://collaborate.linaro.org/download/attachments/132155199/LDCG%20Segments%20Health%20Check%20-%20February%202020.pdf?version=1&modificationDate=1582767539744&api=v2Healthcheck Report
- TSC Vote in progress: LDCG vote due to TSC by COB Friday
From Dave Rusling to TSC:
As discussed and informally agreed at the TSC meeting 2020-02-19, the TSC will default new projects to open. An open project is one where
- Code base is licensed via one or more OSI approved license
- Project meetings are open
- These share project plans, discuss code and design issues and so on. Note that these are technical meetings involving maintainers and engineers
- Open to interested attendees (without voting rights)
- Minutes and actions are published and openly available
- Maintain code in fully open repositories, such as github or gitlab
- Discuss code development, issues, bug fixes and new functionality via fully open email lists, IRC etc.
- Whatever communication is used, it should be archived and openly available.
By definition, a closed project is one where these conditions is not true. Note that the owning committee may propose a closed project at the time of project creation.
Vote 'yes' to agree, 'no' to disagree or 'abstain' to abstain. Missing votes will be treated as abstentions. Voting closes on Friday 28th February 2020 (midnight UK GMT)
- LDCG proposal: Transition Big Data to an open project VOTE
- Discuss and open email vote with results due Thursday, 5 March 2020 (midnight GMT)
- Next cycle work: Confirm all is still plan or migrate to newer tasks in backlog
- Propose keeping LDCG-777 and LDCG-778 in backlog and prioritizing LDCG-889 /
Jira Legacy server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LDCG-891 - Requesting input on testing goals for LDCG-891 via email to Former user (Deleted)
- VOTE
- Propose keeping LDCG-777 and LDCG-778 in backlog and prioritizing LDCG-889 /
- AOB
Minutes
- notes here
Action Items
- @ name action item here //dd-mm-yyyy
- <end>
Meeting Materials
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Recording Links
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