Versions Compared

Old Version 2

changes.mady.by.user Yin Ding

Saved on

compared with

New Version 3

changes.mady.by.user Yin Ding

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update


Tina Tsou (Deactivated) will connect DPU vendor related to to Fu Li .
→Done. 
    SmartNIC BP will work with SoNIC. 

Yin Ding will follow up kubeedge Bp graduation. 

Softbank Telecom is interested in CFN BP.
Tina Tsou (Deactivated) will contact to softbank.


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


OCP provide 1hour table reservation for free.
Additional hour will be need for cost.
So, We will hold 1hour table meeting at OCP Global summit 10/18. 

$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 

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 


9/14

We will extend the deadline of nomination to 3rd akraino awards 2022-2023 to September 19,
because of the small number of nominations.

Could each TSC member register candidate at the following URL?

https://www.research.net/r/2Y8PC7V

9/21
We closed nomination on Sep 19.
The followings are nomination results.
Nominations for the 3rd Akraino Annual Awards 2022 - 2023 - Akraino - Akraino Confluence

We will start voting.
TSC Voting Starts: 22 Sept 2023
TSC Voting Ends: 6 Oct 2023

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. 


08/31
OCP global summit give table to akraino fall summit.


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


AI and Data


9/28
There will be LF Edge kiosk at OCP global summit.
Have to decide what we display in kiosk.
→We have to have kick off meeting about this with whole LF Edge project.
Jeff Brower will ask LF Edge marketing to hold kick off meeting.


Edge AI Project

TAC is considering to use edgeXfoundry and FLEDGE.
→Discussed in AI Edge meeting 9/12. The following is conculution.
Shifu is proposed as a short term approach, considering the familiarity of the developers with this technology. In the future, based on demand, other solutions could be considered, including EdgeX and Fledge
Project AI Edge - LF Edge - LF Edge Confluence

9/21
Next friday, will discuss framework.
Anybody want to attend this project,
please attend regular meeting in monday.

5TSC election

TSC Member Election 2023-2024 - Akraino - Akraino Confluence
10Number of TSC seatsHaruhisa Fukano 

Recently, only about 8~9 people regularly attend TSC meetings. Also, some members also vote less often even email voting. Therefore, the decision making in voting in TSC cannot be made smoothly. So I think one of the solutions is to reduce the number of TSC seats.
What do you think?

According to Kendall-san, TSC can change "Akraino Technical Community Document" to change the number of TSC seats by TSC voting.

Akraino Technical Community Document - Akraino - Akraino Confluence
4.4.1 TSC Decision Making Process


...