2019-05-23 LDCG SC Meeting Agenda/Minutes

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)  

  (error) 


Tony Chen

   (error)

   (error)

Kouichi Hirai, Fujitsu

  (tick)  

  (error)


Takeharu Kato

  (tick)   

   (error)

Kangkang Shen, Huawei

SUSPENDED

 SUSPENDED


Yujiaqiang

SUSPENDED

 SUSPENDED

Baozi Chen, Kylin

   (error)

  (error)




  

Larry Wikelius, Marvell

   (error)

  (tick)   


Zi Shen Lim

  (error)

  (tick)   

Jon Masters, Red Hat

  (error)

  (tick)   




  

Satoru Okamoto, Socionext

  (error)

  (error)


Kiyoshi Owada

  (tick)   

  (error)




Guests 

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

(error)

(error)

Francoise Ozog, Linaro

(error)

(error)

Tom Gall, Linaro

(error)

 (error)

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

  • US ban of Huawei - new
    • Trusted Firmware is suspending all Huawei participation. 
    • Red Hat has disengaged. 
    • CCIX has suspended Huawei until further notice. 
    • Jon has escalated to LF about not restricting it. 
  •  CCIX
    • Red Hat says CCIX has real challenges since the ban on Huawei. 
    • There are other unannounced interested parties. 
    • Marvell:  investment in CCIX at this time might not be the right time.  Suggest investing in anything else but this at the moment.  
    • LDCG SC to H
  • CXL
    • Red Hat is joining.  Wants to see one interconnect and believes CXL will continue to get traction. 
    • Marvell is reviewing
    • As long as there is no cost to Linaro, we're not setup to do that.  Does not want to see a resource assigned yet. 
    • Elsie invite Dong to get Arm position. 
    • Jon would ask for a discount and support 
    • Marvell says if Linaro is to join that we really want to pursue it.  Determine strategy for accelerators.
    • Does it affect other teams in Linaro? Elsie follow-up with Andrea re: AI. 
  • Does Packet have Huawei systems?
  • DCV:  Sandbox for Aarch64
    • Marvell:  What is the tax on Linaro?  
    • Red Hat:  See's value if it's constrained to the sandbox. 
    • Linaro:  Talk to Arm - OSEC
  • Larry @ Marvell - wants us to consider Valgrind.  Arm cannot work on it.   There were some discussions in the past.   

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