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Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

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Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update

Tina Tsou (Deactivated) 
CFN BP is preparing demo for ONE summit regional day.


OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023

Yin Ding 

The deadline was July 14th. 

Hackathon

San Jose, California

October 17–19, 2023


Discussed with OCP team, we could not have a place to colocate the Fall summit.


$5,000 to sponsor:

Vote:

Tina Tsou (Deactivated) 

Yanjun Chen 

Rong Huang 

Haruhisa Fukano 

Jeff Brower 

Davy Zhang 

Fu Li 

Ike Alisson 

thorking 

Yin Ding 

Moshe Shadmon 


KubeCon + CloudNativeCon + Open Source Summit China. Sep 26–28, 2023 Shanghai, China
・CNCN offers boots sponsorship as $1000 

ONE summit regional day
1.Spain
2.China

There are two display in China.
One is for LF Edge solution showcase.
→If there are update about showcase from last year.
    Send to Sunny-san.
The other is for new demo.
Preparing proposal about demo
  LF Edge catalog
  CFN Blueprint

10

Proposal
3rd Akraino awards 2022-2023

Haruhisa Fukano 

3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence


Updated value for Trophies: $3000

07/27 Haruhisa Fukano Jeff Brower 
Kendall-san said that Pinnacle who is supplier for LF Edge proposed more affordable trophy($175 each).
I think it suits for us. If it is ok, I will start nomination of awards. 

08/01 Haruhisa Fukano 
Started voting.

・2023
Budget
    $10,000
Actual amounts (as of 7/4/2023)
    Akraino summit other             $ 900
Planning amounts
    Award trophies                        $2,275
    OCP sponsor                            $5,000 

・2022
Budget
    $10,000
Actual amounts
    Award trophies                       $5,400
    Akraino summit speaker gifts $2,000
    Akraino summit other             $1,000

8/22
Vote to "Y".
Ike Alisson 
Yin Ding 
Jeff Brower 
Tina Tsou (Deactivated) 
thorking 
Haruhisa Fukano 
Moshe Shadmon 
Yanjun Chen 
Davy Zhang 
Rong Huang 


10

Proposal
Akraino fall summit

Haruhisa Fukano 

・Annual community meeting for engineer, customer
・Date 1 week before KubeCon China or
            1 week after KubeCon China
・2~3 Day hybrid events(Virtual + on site)
    North America time zone, APAC time zone, EMEA time zone
・I would like to organize working group for this event. 

Planning to hold fall summit as co-location event in OCP global summit. It will cost $5000. Now we are voting about that. 

2023 Akraino fall summit(tentative) - Akraino - Akraino Confluence


10Release8 date

Decide release 8 target date.
Option1 September
Option2 November


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