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Meeting Date:

Attendance
Steering Committee Members Members 


Name



Alternate


Joakim Bech, Linaro

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Tom Gall, Linaro

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Andy Wafaa, Arm

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Tony Chen, Arm

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Ike Atsushi, Fujitsu

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Jonathan Cameron, Huawei

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Kang Kang, FutureWei

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Al Stone, Red Hat

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Larry Wikelius, Qualcomm

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Jon Masters, Google

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David Munday, Google

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Guests

Name


Anmar Oueja, Linaro

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Don Harbin, Linaro

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Ganesh Raju, Linaro

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Joyce Qi, Linaro

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Kevin Zhao, Linaro

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Mike Holmes, Linaro

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Randy Linnell, Linaro

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Ryan Arnold, Linaro

Gen Shimada

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Meeting Logistics

When? 4th Thursday of each month.

Zoom connection details

  • Meeting ID: 959 1610 2150

  • Computer: https://linaro-org.zoom.us/j/95916102150

  • Dial by your location

    • Find your local number: https://linaro-org.zoom.us/u/acKgkVNSIX

    • +1 253 215 8782 US (Tacoma)

    • +1 301 715 8592 US (Washington DC)

    • +1 312 626 6799 US (Chicago)

    • +1 346 248 7799 US (Houston)

    • +1 646 558 8656 US (New York)

    • +1 669 900 9128 US (San Jose)

    • +33 1 8699 5831 France

    • +44 330 088 5830 United Kingdom

    • +81 3 4578 1488 Japan

    • +46 850 539 728 Sweden

Minutes

 Agenda

  • Practicalities

  • Expectations from the SC representatives and the people on the call

  • Review of the current focus areas

  • AOB

Documents

  • CSIS: A Case for a Trustworthy BMC

  • Project Updates

    • STOR Project Update (Kevin Zhao)

    • Ecosystem Dashboard (Tom Gall)

    • Optimize AI for Datacenter and Edge (Tom Gall)

    • LDCG Project Considerations

View file
nameLDCG SC Project Updates - Jan 2022.pdf

Action Items

  •  @ name action item here //dd-mm-yyyy  
  •  Joakim BechAnmar Oueja Jonathan doesn’t really see that the current lists are really open. Need to look into it.
  •  Anmar Oueja come up with a proposal how to make LDCG project coverage/visibility a bit easier.
  •  Joakim Bech to send out a vote to the SC reps about official closing the CLOUD project.
    •  Kevin Zhao and Tom Gall Give details around this, i.e., what have we completed and what will happen with the bits and pieces that still continues. Kevin for example mentioned that CI related tasks continues.

Minutes

,
        • . We identify and prioritize items within our bandwidth. We keep a good tone and let everyone speak. We come well prepared to meetings.

        • Responsibilities: Act as bridge between the SC and our own company. Invite and involve the correct people when needed. Make decisions.

      • SC feedback: General agreement on what Joakim started to say, but we have to realize that reaching consensus is hard.

  • Review of the current focus areas

    • SC feedback: It’s a bit complicated to find out what LDCG cover. Some kind of dashboard or something similar would be good to have.

    • OpenBMC.

      • Security issues in OpenBMC, summary from Cloud Security Industry Summit (CSIS), link above under "Documents".

      • SC feedback: An area where the interest varies. Some see the need for Linaro to be present, others don’t think it’s necessary.

      • Next step: Start a thread in the new open email list (discussed today) that will be created and once we’ve gather enough feedback there, we will bring it up on the LDCG SC meeting again for a discussion.

    • SVE2, SME.

      • No need to discuss today, since we covered it in the last SC call.

    • BigTop (BDDS project)

      • Release matrix, Linaro provides most (all?) Arm binaries for that.

      • Move this into some kind of CI project instead?

    • Storage project (STOR) - https://www.linaro.org/projects#cloud-computing-and-servers_STOR

    • Cloud project (CLOUD)

      • Anmar Oueja Linaro propose to close this down.

      • Late spring / early summer it was discussed in the SC.

      • Cloud Infrastructure wiki space

      • SC feedback: Now and in the future it would be good to have more clarity around what a project really is about. A question raised for example was: “Will Linaro not care or do any work with Cloud in the future”?

      • Next steps: Send an official vote to get it closed.

    • Arm server architecture (ASA) - https://www.linaro.org/projects#cloud-computing-and-servers_ASA

    • Ecosystem Dashboard (LED) - https://www.linaro.org/projects#cloud-computing-and-servers_LED

    • Optimize AI for Arm Data Center and Edge (AIA)

  • AOB

    • LDCG open ML is created. All LDCG-SC members will be invited and a welcome email will be sent out.