2020-02-13 LDCG SC Meeting Agenda/Minutes

Meeting Date:  

Attendance

Steering Committee Members 

Name

Present 



Alternate 

Present 


Elsie Wahlig, Linaro

  (tick)   



  

Andy Wafaa, ARM

  (tick)  


Tony Chen

(error)

Takami, Fujitsu

  (tick)   


Takeharu Kato

(error)  

Li Wan, FutureWei

  (tick)   


Kangkang Shen

(tick)   

Larry Wikelius, Marvell

  (error)


Zi Shen Lim

(error)

Al Stone, Red Hat

  (error)



  

Satoru Okamoto, Socionext

  (error)


Kiyoshi Owada

(tick)   





Member Guests

NamePresent 
Poonam Aggrwal, NXP(error)
Thomas Parker, Arm

(error)

Peter Liu, FutureWei

(error)

David Lai, FutureWei

(tick)   

Meeting Logistics

Thursdays at 6am PST / 9am EST / 2pm UK / 11pm JST 

Join Zoom Meeting
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Meeting ID: 611 276 1834

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Linaro

NamePresent 
Mark Orvek, Linaro(tick)   
Andrea Gallo, Linaro

(tick)   

Francoise Ozog, Linaro

 (error)

Tom Gall, Linaro

(error)  

Vicky Janicki. Linaro(error)
Graeme Gregory, Linaro (tick)   
Ganesh Raju, Linaro (tick)  
Kevin Zhao, Linaro (tick)  
Paul Isaac's, Linaro (tick)   
Victor Duan, Linaro(error)
Don Harbin, Linaro(error)
Randy Linnell, Linaro (tick)   
   

Agenda

  • Previous meeting minutes:  January 16, 2020
  • Linaro Membership Update - from Members Meeting
  • Linaro Connect Budapest Updates
    • Coronavirus statements:  https://connect.linaro.org/attendance-and-infectious-diseases/
    • Technical Schedule posted: https://connect.linaro.org/schedule/
    • LDCG SC Committee Meeting Schedule  - all times Central European Standard Time Zone in Budapest, Hungary (GMT+1)
      • BUD20 All Committees Kick-off:  Monday @ 1:00 PM in room TSC-1
      • BUD20 LDCG SC #1 Tuesday  2pm in room TSC-2
      • BUD20 LDCG SC #2 Tuesday 3pm in room TSC-2
      • BUD20 HPC-SIG SC #1 Tuesday  4pm in room TSC-2
      • BUD20 HPC-SIG SC #2 Tuesday 5pm in room TSC-2
    • Developer Rooms
  • LDCG F2F late July 2020 at hosted Futurewei offices in Boston, MA
    • exact dates will be proposed soon
  • AOB

Minutes

  • Zoom remote will be available for steering committee meetings for those that cannot travel.
  • Additional time can be allocated on Thursday if an extra meeting is necessary.  
  • Send topics to Elsie Wahlig & Graeme Gregory
  • Next LDCG SC meeting:  February 27, 2020

Action Items

  • All:  send requested meeting topics for BUD20   


  • None for this meeting