2019-11-14 LDCG SC Meeting Agenda/Minutes
- Elsie Wahlig (Deactivated)
- Former user (Deleted)
Owned by Elsie Wahlig (Deactivated)
Meeting Date: November 14, 2019
Attendance
Committee Members
Name | Present | Alternate | Present | |
|---|---|---|---|---|
Elsie Wahlig, Linaro | |
| ||
Andy Wafaa, ARM | | Tony Chen | | |
Kouichi Hirai, Fujitsu | | Takeharu Kato | | |
Li Wan, FutureWei | | Kangkang Shen | | |
| Larry Wikelius, Marvell | | Zi Shen Lim | | |
Al Stone, Red Hat | |
| ||
Satoru Okamoto, Socionext | | Kiyoshi Owada | |
Guests
| Name | Present |
|---|---|
| Poonam Aggrwal, NXP |  |
| Tom Parker, Arm |
|
Peter Liu, FutureWei |
|
Linaro
| Name | Present |
|---|---|
| Mark Orvek, Linaro | |
| Andrea Gallo, Linaro |
|
Francoise Ozog, Linaro |
|
| Mike Holmes, Linaro |
|
| Randy Linnell, Linaro |  |
| Graeme Gregory, Linaro | |
| Ganesh Raju, Linaro | |
| Leif Lindholm, Linaro | |
| Baptiste Gerondeau, Linaro | |
| Kevin Zhao, Linaro | |
| Paul Isaac's, Linaro | |
| Victor Duan, Linaro | |
| Don Harbin, 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:
- 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:
- SmartNICs: Linaro/Arm - Graeme Gregory
- current description: to be added
- LBI link:
- OCI "HW Accelerator" Extensions: Xilinx / Linaro - Wesley Skeffington and Elsie Wahlig
- current description: to be added
- LBI link:
- Open Source Tools for Windows: Linaro - Elsie
- current description: to be added
- LBI link:
- DCV / Oort: FutureWei - Graeme Gregory
- 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) Elsie Wahlig (Deactivated) to make introduction to Anmar and Matt
- Al Stone needs BUD20 member registration codes
Action Items
- Elsie Wahlig (Deactivated) to make introduction for Peter to Anmar and Matt
- Elsie Wahlig (Deactivated) post new meeting schedule (see above) and update calendar for December 2019 & January 2020
- Elsie Wahlig (Deactivated) send Al member registration code for BUD20 (requested)
- Elsie Wahlig (Deactivated) see about Peter's permission issue with LBI page - resolved