2022-02-24 LDCG SC Meeting Agenda/Minutes

Meeting Date:

Attendance
Steering Committee Members 


Name

Alternate
Joakim Bech, Linaro(tick) 
Tom Gall, Linaro(tick) 
Andy Wafaa, Arm(tick) 
Tony Chen, Arm(tick) 
Shun Kamatsuka, Fujitsu(tick) 


Jonathan Cameron, Huawei(tick) 
Kang Kang, FutureWei(tick) 
Al Stone, Red Hat(tick) 


Larry Wikelius, Qualcomm(tick) 


Jon Masters, Google(tick) 
David Munday, Google(tick) (error)


Guests

Name
Anmar Oueja, Linaro(tick) 
Don Harbin, Linaro

(tick) 

Ganesh Raju, Linaro

(tick) 

Joyce Qi, Linaro

(tick) 

Kevin Zhao, Linaro

(tick) 

Mike Holmes, Linaro

(tick) 

Randy Linnell, Linaro

(tick) 

Ryan Arnold, Linaro

(tick) (error)

Gen Shimada, Linaro(tick)
Leonardo Garcia, Linaro(tick)

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

Documents

Action Items

  • @ name action item here //dd-mm-yyyy  

Minutes

  • Introductions:
    • Leonardo Garcia, Linaro
    • Shun Kamatsuka, Fujitsu
  • Email list: open-ldcg-discussion
  • Cloud: Vote about closing the project
    • Trying to gather internal information (success metrics, what will not be done and what remaining pieces will be transferred to other project in Linaro).
    • Intention is to send out the vote as soon as possible. But we should probably use this meeting to take questions about it.
  • OpenBMC discussion
    • Email thread has been sent out (link to the thread).
  • OVSS
    • Idea is to schedule this for the next LDCG SC in March where either Leonardo and/or Ryan will give an update telling where we are with it.
  • Content License Discussion for https://ecosystemdashboard.linaro.org
    • Apache v2 recommended
  • AOB
    • Leonaro
      • Going to reach out to members, gathering feedback and sharing our plans.