2022-02-24 LDCG SC Meeting Agenda/Minutes

2022-02-24 LDCG SC Meeting Agenda/Minutes

Meeting Date:

Attendance
Steering Committee Members 

 

Name

 

 

Alternate

 

Name

 

 

Alternate

 

Joakim Bech, Linaro

 

 

Tom Gall, Linaro

 

Andy Wafaa, Arm

 

 

Tony Chen, Arm

 

Shun Kamatsuka, Fujitsu

 

 

 

 

Jonathan Cameron, Huawei

 

 

Kang Kang, FutureWei

 

Al Stone, Red Hat

 

 

 

 

Larry Wikelius, Qualcomm

 

 

 

 

Jon Masters, Google

 

 

David Munday, Google

 

Guests

Name

 

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, Linaro

Leonardo Garcia, Linaro

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.