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2019-10-24 LDCG SC Meeting Agenda/Minutes

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Meeting Date:  24 October 2019

Attendance

Committee Members 

Name

Present 



Alternate 

Present 


Elsie Wahlig, Linaro

  (tick)   (error)



  

Andy Wafaa, ARM

  (tick)   


Tony Chen

  (tick)   (error)

Kouichi Hirai, Fujitsu

  (tick)   (error)


Takeharu Kato

  (tick)   (error)

Li Wan, FutureWei

  (tick)   


Kangkang Shen

  (tick)   (error)

Larry Wikelius, Marvell

  (tick)   


Zi Shen Lim

  (tick)   (error)

Jon Masters, Red Hat

  (tick)   (error)



  

Satoru Okamoto, Socionext

  (tick)   (error)


Kiyoshi Owada

  (tick)   




Guests 

NamePresent 
Mark Orvek, Linaro(tick)   (error)
Andrea Gallo, Linaro

(tick)   

Francoise Ozog, Linaro

(tick)   (error)

Tom Gall, Linaro

(tick)   (error)

Vicky Janicki. Linaro(tick)   (error)
Graeme Gregory, Linaro (tick)   
Ganesh Raju, Linaro (tick)   
Jammy Zhou, Linaro (tick)   
Baptiste Gerondeau, Linaro (tick)   (error)
Kevin Zhao, Linaro (tick)   
Paul Isaacs, Linaro (tick)   
David Lai, Futurewei(tick)   
Peter Liu, Futurewei(tick)   
Paul Isaac's (tick)   
   

Live meeting notes will be <<here>>    

Agenda

  • LDCG representative in TSC
    • Once a year, we have a vote for the TSC representative. It's that time of year again.
    • Jon Masters has held his position for many years
    • The essential duties are:
  1. Represent the LDCG groups interest (versus their own representatives company) at the TSC.
  2. Pass down information from the TSC to the group.
  3. Attend TSC meetings (Wednesdays) and F2F member meetings (normally held in late January and late July)  Next one is January 21-23 in Austin, TX, USA
  • Accelerator Frameworks project proposal
    • Debrief of smartnic's meeting in San Jose
  • AOB
    • Update on CNCF Proposal from David Lai

Minutes

  • notes here

Action Items

  • @ name action item here //dd-mm-yyyy  
  • <end>


  • Asia TZ Meeting: 
  • US/America TZ Meeting:
  • No labels