Add missing minutes from past meetings

Signed-off-by: Lance Albertson <lance@osuosl.org>
3 weeks ago · 70724b7db2
parent 80f044625d
commit 70724b7db2
4 changed files with 167 additions and 0 deletions
--- a/2024/20240806.md
+++ b/2024/20240806.md
@ -0,0 +1,48 @@
+---
+title: Meeting Minutes 2024-08-06
+date: 2024-08-06
+attendees:
+  - lancealbertson,oregonstateuniversity
+  - chrissullivan,oregonstateuniversity
+  - toshaan,vantosh
+  - stangowen,ibm
+
+draft: false
+---
+
+## Call to order
+
+### Anti-trust reminder
+
+This is a reminder that all OpenPOWER Foundation activities are subject to strict compliance with the OpenPOWER Foundation’s Antitrust Guidelines. Each individual participant and attendee at this meeting is responsible for knowing the contents of the Antitrust Guidelines, and for complying with the Antitrust Guidelines. Copies of the Antitrust Guidelines are available at : [HERE](https://files.openpower.foundation/s/k5Hny649q3XHSqk)
+
+## Agenda
+
+1. OPF HUB Requests
+   * New
+     - [#201126: Request by Selkies-GStreamer for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=201126)
+       - Requested access via OSL/IBM form and I recommeneded they submit a request here for GPU access
+       - Asking about GPU, but seeing if VMs also work
+   * Active
+   * Ongoing
+     - [#200816: Request by AMD ROCm 9 for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=200816)
+       - Was able to compile code on P9
+       - Now need access to a GPU to do more testing on P10
+       - Look into expansion box
+     - [#200771: Request by MariaDB Server for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=200771)
+       - System setup and access confirmed
+       - Asking about adding OSUOSL as sponsor, but should it also be the OPF?
+   * Resolved/Closed
+
+2. Other Items
+   * OSU Service Contract Status
+     - New service contract sent to OSU Procument for review
+     - Waiting on final review before being sent out for signatures
+   * OSL/IBM GPU Form deprecation
+     - https://osuosl.org/services/powerdev/request_gpu/
+     - Hardware repurposed for other uses within CQLS
+     - Going to redirect future requests to OpenPOWER HUB
+
+## Next meeting
+
+{{< localdatetime date="2024-08-20" time="21:00" >}}
--- a/2024/20240820.md
+++ b/2024/20240820.md
@ -0,0 +1,42 @@
+---
+title: Meeting Minutes 2024-08-20
+date: 2024-09-03
+attendees:
+  - lancealbertson,oregonstateuniversity
+  - stangowen,ibm
+  - jameskulina,linuxfoundation
+  - stevenmunroe,individual
+  - toshaan,vantosh
+
+draft: false
+---
+
+## Call to order
+
+### Anti-trust reminder
+
+This is a reminder that all OpenPOWER Foundation activities are subject to strict compliance with the OpenPOWER Foundation’s Antitrust Guidelines. Each individual participant and attendee at this meeting is responsible for knowing the contents of the Antitrust Guidelines, and for complying with the Antitrust Guidelines. Copies of the Antitrust Guidelines are available at : [HERE](https://files.openpower.foundation/s/k5Hny649q3XHSqk)
+
+## Agenda
+
+1. OPF HUB Requests
+   * New
+     - [#201126: Request by Selkies-GStreamer for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=201126)
+       - Asking about GPU, but seeing if VMs also work
+       - Pinged them today
+   * Active
+   * Ongoing
+     - [#200816: Request by AMD ROCm 9 for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=200816)
+       - No new updates
+       - Moving to P10 box hosted by OSL for GPU work
+   * Resolved/Closed
+
+2. Other Items
+   * OSU Service Contract Status
+     - New service contract sent to OSU Procument for review
+       - Having trouble getting this converted over to a service contract. Pinged them again today.
+     - Waiting on final review before being sent out for signatures
+
+## Next meeting
+
+{{< localdatetime date="2024-09-03" time="19:30" >}}
--- a/2024/20240903.md
+++ b/2024/20240903.md
@ -0,0 +1,38 @@
+---
+title: Meeting Minutes 2024-09-03
+date: 2024-09-03
+attendees:
+  - lancealbertson,oregonstateuniversity
+  - stangowen,ibm
+  - stevenmunroe,individual
+  - toshaan,vantosh
+
+draft: false
+---
+
+## Call to order
+
+### Anti-trust reminder
+
+This is a reminder that all OpenPOWER Foundation activities are subject to strict compliance with the OpenPOWER Foundation’s Antitrust Guidelines. Each individual participant and attendee at this meeting is responsible for knowing the contents of the Antitrust Guidelines, and for complying with the Antitrust Guidelines. Copies of the Antitrust Guidelines are available at : [HERE](https://files.openpower.foundation/s/k5Hny649q3XHSqk)
+
+## Agenda
+
+1. OPF HUB Requests
+   * New
+     - [#201126: Request by Selkies-GStreamer for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=201126)
+       - No replies or updates
+   * Active
+   * Ongoing
+     - [#200816: Request by AMD ROCm 9 for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=200816)
+       - No new updates
+   * Resolved/Closed
+
+2. Other Items
+   * OSU Service Contract Status
+     - New service contract sent to OSU Procument for review
+     - Waiting on final review before being sent out for signatures
+
+## Next meeting
+
+{{< localdatetime date="2024-09-17" time="21:00" >}}
--- a/2024/20240917.md
+++ b/2024/20240917.md
@ -0,0 +1,39 @@
+---
+title: Meeting Minutes 2024-09-17
+date: 2024-09-17
+attendees:
+  - lancealbertson,oregonstateuniversity
+  - jameskulina,openpowerfoundation
+  - toshaan,vantosh
+  - stangowen,ibm
+
+draft: false
+---
+
+## Call to order
+
+### Anti-trust reminder
+
+This is a reminder that all OpenPOWER Foundation activities are subject to strict compliance with the OpenPOWER Foundation’s Antitrust Guidelines. Each individual participant and attendee at this meeting is responsible for knowing the contents of the Antitrust Guidelines, and for complying with the Antitrust Guidelines. Copies of the Antitrust Guidelines are available at : [HERE](https://files.openpower.foundation/s/k5Hny649q3XHSqk)
+
+## Agenda
+
+1. OPF HUB Requests
+   * New
+     - [#201126: Request by Selkies-GStreamer for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=201126)
+       - No replies or updates / will ping again
+   * Active
+   * Ongoing
+     - [#200816: Request by AMD ROCm 9 for OpenPOWER HUB access through Oregon State University Open Source Lab](https://requests.openpower.foundation/Ticket/Display.html?id=200816)
+       - Waiting on the status of support on the software stack before sending hardware to make sure it works
+   * Resolved/Closed
+
+2. Other Items
+   * OSU Service Contract Status
+     - Finally signed today!
+     - Will be sending invoices for the past few months soon, where to send?
+       - James will send Lance an email on the specifics
+
+## Next meeting
+
+{{< localdatetime date="2024-10-01" time="19:30" >}}