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Table of Contents

Meeting Date:  

Attendance

Steering Committee Members 

  (tick)   (error)    (error)

Name

Present 



Alternate 

Present 


Paul Isaac's, Linaro

  (tick)   (error)


Graeme Gregory

  (tick)   (error)

Grant Likely, ARM

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Member Guests

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Name

Present 

Sean Varley, Ampere (tick)  (error)
Colin Alexander, ARM (tick)   (error)
Jack Liu, ARM (tick)   (error)
Kshitij Sudan, ARM (tick)  (error)
Duberly Mazuelos, ARM (tick)  (error)
Tina Tsou, ARM (tick)   (error)
Jie Zhao, Baidu

 (tick)  (error)

David Berry, Broadcom

 (tick)   (error)

Yuanliang Wang, ByteDance (tick)   (error)
Xian Liu, ByteDance (tick)   (error)
Loic Minier, Canonical

 (tick)  (error)

Junfen Li, China Mobile (tick)   (error)
Qihui Zhao, China Mobile (tick)   (error)
Xuan Jia, China Mobile (tick)  (error)
Yihui Wang, China Mobile (tick)  (error)
Yourong Ban, China Mobile (tick)  (error)
Sheng Wang, China Mobile (tick)  (error)
Jerome Tollet, Cisco (tick)   (error)
Maciek Konstantynowicz, Cisco (tick)   (error)
Tomas Fredberg, Ericsson (tick)  (error)
Li Wan, Futurewei (error)
Yanqin Wei (tick)
Masami Hiramatsu (tick)
Jonathan Cameron, Huawei (tick)   (error)
Steve Poole, LANL (tick)   (error)
Prasun Kapoor, Marvell (tick)   (error)
Satananda Burla, Marvell (tick)  (error)
Sid Karkare, Marvell (tick)   (error)
Gil Bloch, Mellanox (tick)   (error)
Gil Shainer, Mellanox (tick)  (error)
Stephen Hemminger, Microsoft (tick)   (error)
Sowmini Varadhan, Microsoft (tick)   (error)
Yasuhiro Ohara, NTT (tick)  (error)
S. Ezaka, NTT (tick)  (error)
Jaswinder Singh, NXP (tick)   (error)
Sam Fuller, NXP (tick)  (error)
Al Stone, Red Hat (tick)  (error)
Rashid Khan, Red Hat (tick)  (error)
Andrew Younge, Sandia (tick)  (error)
Matthew Curry, Sandia (tick)  (error)
Whit Schonbein, Sandia (tick)   (error)
Greg-Scott Levy, Sandia (tick)  (error)
Ryan Grant, Sandia (tick)   (error)
Bill Mills, TI (tick)   (error)
Andrei Warkentin, VMWare (tick)   (error)
Donna Yasay, Xilinx (tick)  (error)
Steven Pope, Xilinx (tick)   (error)
Kartik Srinivasan, Xilinx (tick)   (error)
Jamon Bowen, Xilinx (tick)  (error)



Meeting Logistics

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WEDNESDAYS: https://zoom.us/j/96281899748

THURSDAYS: https://zoom.us/j/95732815625

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Linaro

Name

Present 

Andrea Gallo(tick) (error)
Bill Fletcher

(tick) (error)

Jammy Zhou

(tick) (error)

Kevin Zhao(tick) (error)
Randy Linnell

(tick) (error)

Mark Orvek(tick) (error)
David Rusling(tick) (error)
Shashi Mallela(tick) (error)


Agenda

Minutes

  • notes here

Action Items

  • Review of project to see if the project is viable. Reflecting on the last 2 months of meetings.
  • General market needs or a specific vendor requirement.
  • Project based on 1:1 discussion is identified as a 'would like to have' rather than a 'must need'
  • Would the lowering of the fee, removal of hosting/CI opportunity change the project membership? Feedback is no. No change.
  • With reduced resources but a completed proposal there will need to be a vote by LDCG SC on how to proceed.
  • Pre-project meetings has not enabled sufficient new members to form a stand-alone SmartNIC project.
  • Thank you for all of the contributions so far to the current documentation.
  • Request for pre-members to come with existing proposal or new proposal with commitment to engineering/funding for SC meeting.
  • Offer to all to stay in touch even if the project does not move forward.

Action Items

  •  ACTION FOR ALL: Review/Edit/Amend by Wednesday the Consolidated Proposal document
  •  @ name action item here //dd-mm-yyyy  
  •  <end>


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