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2019-05-23 LDCG SC Meeting Agenda/Minutes

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Meeting Date:  23 May 2019

Attendance

Committee Members 

Name

Present 

Asia TZ

Present 

US TZ


Alternate 

Present 

Asia TZ

Present 

US TZ

Elsie Wahlig, Linaro

  (tick)   

  (tick)   



 


Andy Wafaa, ARM

  (tick)  

  (tick)   (error)


Tony Chen

  (tick)   (error)

  (tick)   (error)

Kouichi Hirai, Fujitsu

  (tick)  

  (tick)   (error)


Takeharu Kato

  (tick)   

  (tick)   (error)

Kangkang Shen, Huawei

SUSPENDED

 SUSPENDED


Yujiaqiang

SUSPENDED

 SUSPENDED

Baozi Chen, Kylin

   (error)

  (tick)   (error)




  (tick)   (error)

Larry Wikelius, Marvell

   (error)

  (tick)   (error)


Zi Shen Lim

  (error)

  (tick)   (error)

Jon Masters, Red Hat

  (error)

  (tick)   (error)




  (tick)   (error)

Satoru Okamoto, Socionext

  (tick)   (error)

  (tick)   (error)


Kiyoshi Owada

  (tick)   

  (tick)   (error)




Guests 

NamePresent Asia TZPresent US TZ
Mark Orvek, Linaro(tick)   (error)(tick)   (error)
Andrea Gallo, Linaro

(tick)   (error)

(tick)   (error)

Francoise Ozog, Linaro

(tick)   (error)

(tick)   (error)

Tom Gall, Linaro

(tick)   (error)

(tick)   (error)

Vicky Janicki. Linaro(tick)   (error)(tick)   (error)
Graeme Gregory, Linaro (tick)   (error) (tick)   (error)
Gema Gomez-Solano, Linaro (tick)   (error) (tick)   (error)
Ganesh Raju, Linaro (tick)   (error) (tick)   (error)
Rafael Tinoco, Linaro (tick)   (error) (tick)   (error)
Victor Duan, Linaro(tick)   (error)(tick)   (error)
Don Harbin, Linaro(tick)   (error)(tick)   (error)

 (tick)   (error) (tick)   (error)
Agenda
  • Organizational update
  • POR update
  • AOB
    • CXL
      • Member engagement
      • Linaro membership in CXL vote

Minutes Asia Meeting

  • Organizational update
    • Dev-Ops lead to join Linaro on 17 June 2019. 
    • Gema Gomez-Solano is moving on 7 June 2019. Linaro appreciates her many contributions during her tenure at Linaro. 
    • LInaro has suspended Huawei membership and disengaged
      • Arm following a similar disengagement.
      • This is a fluid situation that continues to be understood.  
  • Responses on US entity ban by other forums
    • Linux Foundation has not taken a restrictive policy.  They believe since all their work is in the open, they could still obtain the same information. 
    • Same goes for KubeCon summit in Shanghai in a couple weeks not restricting. 
    • CCIX has stopped al technical discussions while they decide how to respond.  
    • PCI-SIG has suspended Huawei and is continuing technical meetings without Huawei. 
    • UEFI has stopped all technical discussions while they decide how to respond.   
    • Openstack has stopped all interactions with Huawei. 
  • CCIX Engagement by Members
    • Slow down especially due to the US entity ban with Huawei. 
  • DCV
    • Continue or not?  
    • /wiki/spaces/LSA/pages/17615847441
      • Arm would like to see DCV to see it move forward.  He may have a person to assist. 
    • Projects to add?  
      • Arm:  Zlib
  • CNCF
    • Arm has interest in CNCF.    Arm has Packet handling CI for all of CNCF. 
    • Arm suggests interest only in fixing specific projects
      • Kubernetes and ETCD is complete
      • Helm??  Andy to review and follow up with LDCG SC for specific guidance. 
  • OpenBMC
    • Fujitsu:  does not need it. 
    • Socionext:  Kiyoshi will check with office
  • CXL
    • Andy will defer to CXL.  Generally in favor of Linaro joining. 
    • Fujitsu and Socionext is not engaged with CXL. 
    • Vote on whether Linaro should join CXL to be done via email. 

Minutes US Meeting

  • notes to be inserted here
  • Elsie Wahlig (Deactivated)  Send out email vote on whether Linaro should join CXL as a contributing member // 23-05-2019  
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