Minutes: CGL conf call - 10/18

[dcauchy@xxxxxxxxxx (Dan Cauchy)]

Hi Timo, 

To my knowledge, the following people will be attending: 

Dan Cauchy
Tim Anderson 
Troy Heber
Glenn Seiler 
Peter Badovinatz 
Jim Zemlin 
Markus Rex 

If I have missed someone, please reply to Timo such that he can register
you for entrance into NEC HQ. 

Dan. 

Dan Cauchy 
Director of Marketing
Carrier & Mobile Products 
MontaVista Software http://mvista.com/
Email: dcauchy@xxxxxxxxxx 
Office: +1-408-572-7918
Cell: +1-408-623-4789

Join us at VISION 2007 Embedded Linux Conference, October 8-10! 
http://www.mvista.com/vision



-----Original Message-----
From: lf_carrier-bounces@xxxxxxxxxxxxxxxxxxxxxxxxxx
[mailto:lf_carrier-bounces@xxxxxxxxxxxxxxxxxxxxxxxxxx] On Behalf Of
timo.jokiaho@xxxxxxx
Sent: Wednesday, October 24, 2007 1:17 AM
To: lf_carrier@xxxxxxxxxxxxxxxxxxxxxxxxxx
Cc: Chris.wardale@xxxxxxxxxxxxxx
Subject: RE: Minutes: CGL conf call - 10/18


Hi all,

For Tokyo meeting planning, I need (or actually NEC needs) complete list
of participants for

- SCOPE Board - Linux Foundation collaboration meeting on Wednesday, Nov
28th @ 14:00
- Whole day meeting on Friday, Nov 30th to review the upcoming SCOPE
Gaps doc (should be out in a week)

What I can get from this e-mail below are the following folks:

- Dan, Tim, Peter, Glenn, Troy, Dave, Jim, Markus

The issue is that, nobody will be let in to NEC HQ if not registered in
advance.

Cheers

  TimoJ



-----Original Message-----
From: lf_carrier-bounces@xxxxxxxxxxxxxxxxxxxxxxxxxx
[mailto:lf_carrier-bounces@xxxxxxxxxxxxxxxxxxxxxxxxxx] On Behalf Of ext
John Cherry
Sent: 19 October, 2007 01:09
To: lf_carrier@xxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Minutes: CGL conf call - 10/18

Attendees
=========
John Cherry - LF
Bruce Beare - Cisco
Joe McDonald - WindRiver
Tim Anderson - MontaVista
Troy Hebers - HP
Peter Badovinatz - IBM
Dan Cauchy - MontaVista
Markus Rex - LF
Jim Zemlin - LF

Agenda
======
- 4.0 analysis (division to satisfied requirements and gaps);
  assignments/volunteers for each of the specs
- SCOPE GCOS gaps document.  Has anybody seen this yet?
- Joint CGL/SCOPE meetings in Tokyo
- Transition in leadership
- AOB

4.0 Analysis
============
Assignees/volunteers for spec analysis:

Availability    Troy
Clustering      John
Hardware        Joe
Serviceability  Tim
Performance     Troy
Security        Joe
Standards       Peter

The objective of this review is to classify if the requirement has
kernel component or not. If it has a kernel component, is it in the
current kernel.org source.

For application/userland components, we can do something like
"maintained", "in distros" and any other note you have.

Spreadsheet will be coming out soon with a good column division that we
can all use for the analysis.  Thanks Tim!

SCOPE CGOS gaps document
========================
- Was supposed to be release to the CGL workgroup by now
- Dan Cauchy to check on the status of the document and report back
  to the team.

Joint CGL/SCOPE meetings in Tokyo
=================================
- Leadership meeting on Wednesday to define the CGL/SCOPE relationship.
- Technical meeting on Friday to discuss the SCOPE gaps document and
  to define CGL requirements from the gaps.
- Those planning to attend (that were on the call): Dan, Tim, Peter,
  Glenn, Troy, Dave, Jim, Markus
- Jim is Beijing on Wednesday, so Markus will probably represent LF
  at the leadership meeting.

Transition in Leadership
========================
- John is not with the Linux Foundation any more.  Markus Rex will
  be assuming responsibility for the CGL workgroup for the Linux
  Foundation.
- John's contact info:  cherrypits@xxxxxxxxx

It has been a pleasure working with the Carrier Grade Linux Workgroup.
I have a lot of history with this group and many good friends.  I wish
you all the best in your continued participation with the Linux
Foundation.  I believe the CGL/SCOPE relationship is key to the ongoing
success of CGL workgroup and the work that can be accomplished between
now and the Tokyo meetings will set the stage well.  I'm in the process
of exploring my options moving forward from here.  Keep in touch.

Cheers,
John


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