2022-01-27 LDCG SC Meeting Agenda/Minutes

Meeting Date:

Attendance
Steering Committee Members 



Name





Alternate



Joakim Bech, Linaro



Tom Gall, Linaro

Andy Wafaa, Arm



Tony Chen, Arm

Ike Atsushi, Fujitsu







Jonathan Cameron, Huawei



Kang Kang, FutureWei

Al Stone, Red Hat







Larry Wikelius, Qualcomm







Jon Masters, Google



David Munday, Google





Guests

Name



Anmar Oueja, Linaro

Don Harbin, Linaro

Ganesh Raju, Linaro

Joyce Qi, Linaro

Kevin Zhao, Linaro

Mike Holmes, Linaro

Randy Linnell, Linaro

Ryan Arnold, Linaro

Gen Shimada



Meeting Logistics

When? 4th Thursday of each month.

Zoom connection details

  • Meeting ID: 959 1610 2150

  • Computer: https://linaro-org.zoom.us/j/95916102150

  • Dial by your location

    • Find your local number: https://linaro-org.zoom.us/u/acKgkVNSIX

    • +1 253 215 8782 US (Tacoma)

    • +1 301 715 8592 US (Washington DC)

    • +1 312 626 6799 US (Chicago)

    • +1 346 248 7799 US (Houston)

    • +1 646 558 8656 US (New York)

    • +1 669 900 9128 US (San Jose)

    • +33 1 8699 5831 France

    • +44 330 088 5830 United Kingdom

    • +81 3 4578 1488 Japan

    • +46 850 539 728 Sweden

 Agenda

  • Practicalities

  • Expectations from the SC representatives and the people on the call

  • Review of the current focus areas

  • AOB

Documents

  • CSIS: A Case for a Trustworthy BMC

  • Project Updates

    • STOR Project Update (Kevin Zhao)

    • Ecosystem Dashboard (Tom Gall)

    • Optimize AI for Datacenter and Edge (Tom Gall)

    • LDCG Project Considerations

Action Items

@Joakim Bech@Anmar Oueja Jonathan doesn’t really see that the current lists are really open. Need to look into it.
@Anmar Oueja come up with a proposal how to make LDCG project coverage/visibility a bit easier.
@Joakim Bech to send out a vote to the SC reps about official closing the CLOUD project.
@Kevin Zhao and @Tom Gall Give details around this, i.e., what have we completed and what will happen with the bits and pieces that still continues. Kevin for example mentioned that CI related tasks continues.

Minutes

  • Recording of the meeting

    • These meetings are public and open and are therefore recorded and shared by default.

    • Link to today’s recording is here (Passcode: z1jJ^VP+)

  • Practicalities

  • Expectations from the SC representatives and the people on the call

    • Expectations and responsibilities

      • Joakim:

        • Goals: Ideally tackle problems that are beneficial to more than a single member and at the same time beneficial to the Arm ecosystem.

        • Expectations: SC members actively drive the agenda together. We identify and prioritize items within our bandwidth. We keep a good tone and let everyone speak. We come well prepared to meetings.

        • Responsibilities: Act as bridge between the SC and our own company. Invite and involve the correct people when needed. Make decisions.

      • SC feedback: General agreement on what Joakim started to say, but we have to realize that reaching consensus is hard.

  • Review of the current focus areas

  • AOB

    • LDCG open ML is created. All LDCG-SC members will be invited and a welcome email will be sent out.