2019-11-14 LDCG SC Meeting Agenda/Minutes

Meeting Date:    November 14, 2019

Attendance

Committee Members 

Guests

Linaro

Agenda

• Previous meeting minutes:  2019-10-24 LDCG SC Meeting Agenda/Minutes

• TSC Vote record posted: 2019-11-06 LDCG SC Vote Summary Election of TSC representative

• Current work

  • Big Data

  • Server Architecture

  • Cloud Infrastructure (LDC, KaaS)

  • Kernel Testing - LKFT & 0 day

• Proposed 

  • DCV / Oort

  • CNCF (JenkinsX, CDF)

  • ASECloud

  • AI on Servers

  • SmartNICs

  • OCI

  • Open Source Tools for Windows

• Linaro Lead Projects/Linaro Big Ideas (aka LLP/LBI)

• LDCG Voting:  ~late January 

• Rest of 2019 Calendar

  • 28 November 2019:  Thanksgiving US holiday

  • 12 December 2019:  2nd week of December

  • 26 December 2019:  4th week of December

• 2020 Calendar

  • Member's Meeting in Austin:  January 21-23, 2020

  • Budapest Connect 2020:  March 23-27, 2020

    • Registration active:  https://connect.linaro.org/

    • Call For Proposals:  https://connect.linaro.org/cfp/

      • Timeline of submission process:

        • Deadline to submit proposals 10 January 2020

        • Notifications of acceptance 17 Jan 2020

        • Full schedule announced 24 January 2020

    • Sponsorship Prospectus

• AOB

Minutes

• @Mike Holmes reviewed LLP/LBI

• Calendar discussion

  • Larry suggest keep 12 December and add 5th December

• New December 2019 and January 2020 meeting schedule

  • 28 November 2019:  cancelled - NO meeting - Thanksgiving US holiday

  • 5 December 2019:  special LDCG SC meeting @Former user (Deleted)  to host meeting (Elsie is OOO this week)

  • 12 December 2019:  2nd week of December - as scheduled

  • 26 December 2019:  cancelled - NO meeting - holiday break

  • 9 January 2020:  2nd week of January - as scheduled

    • Agenda:  Initiate LDCG -SC vote on LBI priorities between  January 9 and 15, 2020

  • 16 January 2020:  special LDCG SC meeting

    • Agenda:  Discuss voting results and Members Meeting 

  • 21-23 January 2020:  Members Meeting

  • 23 January 2020:  cancelled - NO meeting due to overlap with Members Meeting

• Li Wan asks to add names of Proposed project owners (done below)

• Proposed projects list:

  • DCV / Oort:  FutureWei - Graeme Gregory

    • current description:  Developer Collaboration Vehicle

    • LBI link: to be added 

  • CNCF (JenkinsX, CDF):  FutureWei - @David Lai 

    • current description:  link to be added to PDF posted on LDCG-SC home page under proposals

    • LBI link: 

      Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
       

  • ASECloud:  Futuerwei - @Peter Liu

    • current description:  link to be added to PDF posted on LDCG-SC home page under proposals

    • LBI link: 

      Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
       

  • AI on Servers:  Linaro - Paul Isaac's

    • current description:  link to be added to PDF posted on LDCG-SC home page under proposals

    • LBI link: 

      Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
       

  • SmartNICs:  Linaro/Arm - Graeme Gregory

    • current description:  to be added

    • LBI link: 

      Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
       

  • OCI "HW Accelerator" Extensions:  Xilinx / Linaro -  Wesley Skeffington and Elsie Wahlig

    • current description:  to be added

    • LBI link: 

      Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
       

  • Open Source Tools for Windows: Linaro - Elsie

    • current description:  to be added

    • LBI link: 

      Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
       

• LDCG -SC vote between  January 9 and 15, 2020

  • January LDCG meetings:   January 9 and January 16, 2020

  • cancel on 23 January due to overlap with Members Meeting

• AOB

  • Peter has permission issue with LBI page on collaborate. 

  • Peter Liu:  Connect with Arm on AVCC (LBI-26) @Former user (Deleted) to make introduction to Anmar and Matt

  • Al Stone needs BUD20 member registration codes

Action Items