From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from mga11.intel.com (mga11.intel.com [192.55.52.93]) by dpdk.org (Postfix) with ESMTP id C1B49DE5 for ; Thu, 2 Feb 2017 12:58:40 +0100 (CET) Received: from orsmga002.jf.intel.com ([10.7.209.21]) by fmsmga102.fm.intel.com with ESMTP; 02 Feb 2017 03:58:39 -0800 X-ExtLoop1: 1 X-IronPort-AV: E=Sophos;i="5.33,324,1477983600"; d="scan'208";a="38740898" Received: from irsmsx106.ger.corp.intel.com ([163.33.3.31]) by orsmga002.jf.intel.com with ESMTP; 02 Feb 2017 03:58:39 -0800 Received: from irsmsx108.ger.corp.intel.com ([169.254.11.173]) by IRSMSX106.ger.corp.intel.com ([169.254.8.197]) with mapi id 14.03.0248.002; Thu, 2 Feb 2017 11:53:07 +0000 From: "O'Driscoll, Tim" To: "moving@dpdk.org" Thread-Topic: Minutes from "Moving DPDK to Linux Foundation" call, January 31st Thread-Index: AdJ9RkDayakj3AXCRLmKH8suMIjgKQ== Date: Thu, 2 Feb 2017 11:53:06 +0000 Message-ID: <26FA93C7ED1EAA44AB77D62FBE1D27BA722B5E94@IRSMSX108.ger.corp.intel.com> Accept-Language: en-IE, en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-titus-metadata-40: eyJDYXRlZ29yeUxhYmVscyI6IiIsIk1ldGFkYXRhIjp7Im5zIjoiaHR0cDpcL1wvd3d3LnRpdHVzLmNvbVwvbnNcL0ludGVsMyIsImlkIjoiZjg3NzkwNzgtOGIzMi00NzY2LWFmOGMtOGE1MTZlNTUxZjhjIiwicHJvcHMiOlt7Im4iOiJDVFBDbGFzc2lmaWNhdGlvbiIsInZhbHMiOlt7InZhbHVlIjoiQ1RQX0lDIn1dfV19LCJTdWJqZWN0TGFiZWxzIjpbXSwiVE1DVmVyc2lvbiI6IjE2LjIuMTEuMCIsIlRydXN0ZWRMYWJlbEhhc2giOiI4VzlPU2ZiR1wvRjAyNjZNZ0xmSVwvNlFQXC9mbXBpRDd6Qno1NUxPSzYrbVBvPSJ9 x-ctpclassification: CTP_IC x-originating-ip: [163.33.239.181] Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable MIME-Version: 1.0 Subject: [dpdk-moving] Minutes from "Moving DPDK to Linux Foundation" call, January 31st X-BeenThere: moving@dpdk.org X-Mailman-Version: 2.1.15 Precedence: list List-Id: DPDK community structure changes List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Thu, 02 Feb 2017 11:58:41 -0000 Here are my notes from Tuesday's call. Please feel free to correct any erro= rs or to add additional details. Attendees: Dave Neary (Red Hat), Elsie Wahlig (Qualcomm), Erez Scop (Mellan= ox), Francois-Frederic Ozog (Linaro), George Zhao (Huawei), Hemant Agrawal = (NXP), Jan Blunck (Brocade), Jaswinder Singh (NXP), Jim St. Leger (Intel), = John Bromhead (Cavium), Keith Wiles (Intel), Matt Spencer (ARM), Mike Dolan= (Linux Foundation), Tim O'Driscoll (Intel). Firstly, here are some links to help keep track of things: Project Charter: https://docs.google.com/document/d/1x43ycfW3arJNX-e6NQt3OV= zAuNXtD7dppIhrY48FoGs Draft budget estimate: https://docs.google.com/spreadsheets/d/1-3686Xb_jf4F= txdX8Mus9UwIxUb2vI_ppmJV5GnXcLg/edit#gid=3D302618256 Summary of discussion at Userspace event in Dublin: http://dpdk.org/ml/arch= ives/dev/2016-October/049259.html Minutes of October 31st call: http://dpdk.org/ml/archives/moving/2016-Novem= ber/000031.html Minutes of November 8th call: http://dpdk.org/ml/archives/moving/2016-Novem= ber/000058.html Minutes of November 15th call: http://dpdk.org/ml/archives/moving/2016-Nove= mber/000061.html Minutes of November 22nd call: http://dpdk.org/ml/archives/moving/2016-Nove= mber/000085.html Minutes of November 29th call: http://dpdk.org/ml/archives/moving/2016-Nove= mber/000099.html Minutes of December 6th call: http://dpdk.org/ml/archives/moving/2016-Decem= ber/000121.html Minutes of December 13th call: http://dpdk.org/ml/archives/moving/2016-Dece= mber/000124.html Minutes of December 20th call: http://dpdk.org/ml/archives/moving/2016-Dece= mber/000127.html Minutes of January 10th call: http://dpdk.org/ml/archives/moving/2017-Janua= ry/000136.html Minutes of January 17th call: http://dpdk.org/ml/archives/moving/2017-Janua= ry/000157.html Minutes of January 24th call: http://dpdk.org/ml/archives/moving/2017-Janua= ry/000162.html Technical governance, including info on Maintainers and sub-trees: http://d= pdk.org/doc/guides/contributing/index.html & http://dpdk.org/dev. Update from Tech Board: - Thomas described the discussion and agreements at the most recent Tech Bo= ard meeting. Full minutes are at: http://dpdk.org/ml/archives/dev/2017-Janu= ary/056363.html. Confirmation of new members is at: http://dpdk.org/ml/arch= ives/announce/2017-January/000109.html - Size was increased to 9 members. Panu resigned as he's no longer active i= n DPDK. Hemant, Jan and Yuanhan were approved as new members. - Some concerns were expressed over having an additional Intel member. The = criteria that the Tech Board used in making this decision are described in = the charter, section 3.2.2, iii. People should review this text again and s= uggest any proposed changes in advance of next week's meeting. - There was a concern expressed over the fact that two companies combined c= an still constitute a majority of the Tech Board. Mike Dolan clarified that= he's not aware of any other project where this has been an issue, or any p= roject that has imposed limits on this. - Meetings will be restricted to Tech Board members but minutes will be pub= lic. I'll update the charter to reflect this. - Discussed whether an election process is required for voting on new membe= rs. This adds complexity because we would need to define a process, decide = who can vote, decide who runs the vote etc. Again, people should review wha= t's currently in the charter (which specifies that the current Tech Board n= ominate and approve new members) and make any alternative suggestions if th= ey disagree. Membership update: - Anybody interested in membership should reply to Mike Dolan's request: ht= tp://dpdk.org/ml/archives/moving/2017-January/000160.html. I'll forward to = the announce mailing list to make sure it reaches everybody who may be inte= rested. - Mike summarized the responses he's received so far. 4 responses received.= 3 were interested in Gold membership. All of these were interested in the = lab, but one felt that developer events were a higher priority. 1 response = indicated interest in a single flat rate membership level focused on market= ing and events rather than infrastructure. We'll review again when we have = a bigger sample size. Reviewed estimated budget: - Estimated budget is at: https://docs.google.com/spreadsheets/d/1-3686Xb_j= f4FtxdX8Mus9UwIxUb2vI_ppmJV5GnXcLg/edit#gid=3D302618256. - It's important to remember that this is just a wish list of things we'd l= ike to do and a rough estimate of costs. The real work will be to prioritis= e items when we know what our actual budget is. - The "Baseline" column is the estimate we agreed early last year for a min= imal DPDK LF project with the budget focused on events. The "Baseline + Lab= " column adds a rough estimate for a minimal DPDK reference lab. The "Optio= nal" column is for a more complete solution taking advantage of additional = LF services for things like marketing, content creation etc. Next Meeting: Tuesday February 7th at 3pm GMT, 4pm CET, 10am EST, 7am PST. Access numbers= for the call are: Skype meeting: https://meet.intel.com/tim.odriscoll/97F0Q1HF France: +33 1588 77298 UK: +44 179340 2663 USA: +1 916 356 2663=09 Bridge Number: 5 Conference ID: 120705852