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2022-10-27 LDCG SC Meeting Agenda/Minutes

2022-10-27 LDCG SC Meeting Agenda/Minutes

Nov 05, 2022

Meeting Date: 2022-10-27

Attendance
Steering Committee Members 

 

Name

 

 

Alternate

 

Name

 

 

Alternate

 

Leonardo Garcia, Linaro

 

Tom Gall, Linaro

Andy Wafaa, Arm

 

Ashok Bhat, 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

 

Gen Shimada, Linaro

 

Joakim Bech, Linaro

 

Joyce Qi, Linaro

 

Julianus Larson, Linaro

 

Kevin Zhao, Linaro

 

Mike Holmes, Linaro

Randy Linnell, Linaro

Ryan Arnold, Linaro

Tim Benton, 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

  • Data Center Group strategy and direction discussion 

    • @Leonardo Garcia (Deactivated) would like to hear from the members what is their main goal within the Data Center Group.

      • What is your biggest interoperability problem?

      • What is your number one priority that you would want help from this group to solve?

    • Members that presented on last SC meeting:

      • Qualcomm

      • Huawei

      • Google

    • Members to present in this SC meeting:

      • Arm

      • Red Hat

      • Fujitsu

https://docs.google.com/presentation/d/1yDJpvm0i1sMwk7IzrlueniKTDKJT5fHqIw8Ftruyd6k/edit#slide=id.ge4e84bf047_1_51

Data Center Group story

https://docs.google.com/document/d/18pPbJwsaqFI1IVxfZ4-K8qCJZ3TMNRbzkTokgGw5O9Q/edit

Fujitsu

https://docs.google.com/presentation/d/1rxTKkRL-pF8c5BrPUxZ5r4TLatNVAVIzzd5E0-dDTmk/edit#slide=id.g152ebf5eb78_0_1

  • Face to face meeting at LPM

    • SC meeting schedule for Wednesday, 9 November, afternoon (probably around 2 PM).

    • Proposed agenda:

      • @Leonardo Garcia (Deactivated) will provide a summary of the priorities brought by the members.

      • SC representatives will put them in priority order (we can vote if needed).

      • SC to translate the priority high level areas into real work items that @Leonardo Garcia (Deactivated) can go and discuss with Linaro engineering team about roadmaps and engineers allocation. Initial plan to be presented in November SC meeting.

    • We might want to coordinate with the session around pKVM (protected KVM).

    • I am working to have a remote connection available and I will do the best I can to provide this option for the ones not attending in person.

  • Next meetings

    • 24 November: Thanksgiving in the USA (Google, Qualcomm and Red Hat might be out).

    • 22 December: who will still be around?

    • Should we move these meetings?

  • AOB