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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

  • CCIX Feelings
  • Huawei disengaged
    • Arm following a similar disengagement
    • 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.  
    • CCIX has stopped al technical discussions while they decide how to respond.  
    • PCI-SIG has suspended Huawei and is continuing . 
    • UEFI has stopped all technical discussions while they decide how to respond.   
    • Openstack has stopped all interactions with Huawei. 
  • DCV
  • CNCF
    • Arm has interest in CNCF.  
    • Fixing specific projects
      • Kubernetes and ETCD is complete
      • Helm??  Andy to review and followup with LDCG SC for specific guidance. 
  • OpenBMC
    • Fujitsu:  does not need it. 
    • Socionext:  Kiyoshi will check with office

Minutes Asia Meeting

  • notes here
  • @ name action item here //dd-mm-yyyy  
  • <end>

<end>

  • Asia TZ Meeting: 
  • US/America TZ Meeting:
  • No labels