Page Comparison

Agenda

• Previous meeting minutes:  2019-10-24 LDCG SC Meeting Agenda/Minutes
• TSC Vote record posted: 2019-11-06 LDCG SC Vote Summary Election of TSC representative
• Current work
  • Big Data
  • Server Architecture
  • Cloud Infrastructure (LDC, KaaS)
  • Kernel Testing - LKFT & 0 day
• Proposed 
  • DCV / Oort
  • CNCF (JenkinsX, CDF)
  • ASECloud
  • AI on Servers
  • SmartNICs
  • OCI
  • Open Source Tools for Windows
• Linaro Lead Projects/Linaro Big Ideas (aka LLP/LBI)
• LDCG Voting:  ~late January 
• Rest of 2019 Calendar
  • 28 November 2019:  Thanksgiving US holiday
  • 12 December 2019:  2nd week of December
  • 26 December 2019:  4th week of December
• 2020 Calendar
  • Member's Meeting in Austin:  January 21-23, 2020
  • Budapest Connect 2020:  March 23-27, 2020
    • Registration active:  https://connect.linaro.org/
    • Call For Proposals:  https://connect.linaro.org/cfp/

      • Timeline of submission process:

        • Deadline to submit proposals 10 January 2020
        • Notifications of acceptance 17 Jan 2020
        • Full schedule announced 24 January 2020
    • Sponsorship Prospectus
• AOB

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
    • current description:  Developer Collaboration Vehicle
    • LBI link: to be added 
  • 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  

      Jira Legacy
      server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LBI-29

       
  • 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  

      Jira Legacy
      server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LBI-30

       
  • 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   

      Jira Legacy
      server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LBI-27

       
  • SmartNICs:  Linaro/Arm - Graeme Gregory
    • current description:  to be added
    • LBI link: 

      Jira Legacy
      server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LBI-25

       
  • OCI "HW Accelerator" Extensions:  Xilinx / Linaro -  Wesley Skeffington and Elsie Wahlig
    • current description:  to be added
    • LBI link: to be added  

      Jira Legacy
      server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LBI-28

       
  • Open Source Tools for Windows: Linaro - Elsie
    • current description:  to be added
    • LBI link: to be added 
• Peter Liu:  Connect with Arm on AVCC (LBI-26) Elsie Wahlig (Deactivated) to make introduction to Anmar and Matt
• Peter has permission issue with LBI page on collaborate.
  • •  

      Jira Legacy
      server Jira serverId 9aaf0a9e-ca09-3b0e-8d89-418a53564c8a key LBI-31

       
• 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-26) Elsie Wahlig (Deactivated) to make introduction to Anmar and Matt
  • Al Stone needs BUD20 member registration codes

Action Items

•   Elsie Wahlig (Deactivated) to make introduction for Peter to Anmar and Matt
•  Elsie Wahlig (Deactivated) post new meeting schedule (see above) and update calendar for December 2019 & January 2020 
•  Elsie Wahlig (Deactivated)  send Al member registration code for BUD20 (requested)
•  Elsie Wahlig (Deactivated)  see about Peter's permission issue with LBI page - resolved

Recording Link

• https://zoom.us/recording/share/l6cOsN3Vh2sjYxwmFWdNv7NJyddF-e0eNmU-huf-TmSwIumekTziMw