2020-10-08 LDCG SC Meeting Agenda/Minutes

Agenda

• Previous meeting minutes: 2020-09-10 LDCG SC Meeting Agenda/Minutes
• Red Hat personnel change
• Futurewei personnel change
• TSC Representative
• PoR now active
• AOB

Minutes

• Introductions by all due to personnel changes.
• Welcome Zhihao Tang, Futurewei, replacing Li Wan.
• Welcome back Jon Masters, Red Hat, replacing Al Stone.
• TSC representative change from Al to Jon. As quorum was met, no objections received as well as positive comments from Arm & Futurewei, the vote was unanimous by all attendees however, NXP was not in attendance so will be given two days grace to respond with any objection before considering the vote passed.
• LDCG Colo relocation to occur in 4 stages during November/December. 1st will be storage network, 2nd&3rd will be key equipment for DevCloud/HPC/BDDS, 4th will be clear-up of retired equipment.
• Retired equipment: Moonshot chassis to be verified with HPE as to whether they need it back or whether catridges can be circulated to community projects.
• Retired equipment: Qualcomm, no activity but will also check for community needs.
• New equipment/donations: In the process of attempting to procure a Fujitsu FX700 8-node single chassis. Ideally looking for donations from members or prospective new members to update the hardware available.
• The next meeting will be a technical discussion so please review Jira cards for discussion topics.

Addendum

• A followup call straight after the LDCG SC meeting with Mark Orvek, Sam Fuller, Paul Isaac's attending confirmed that NXP have no objection to Jon Masters replacing Al Stone as the TSC representative. Vote therefore passed unanimously for LDCG SC members.

Action Items

• Paul Isaac's (Deactivated) Circulate minutes and ask NXP if any objections to the TSC change in representative. 
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