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Time (mins) | Agenda Items | Presented By | | Meeting Minutes |
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10 | PTLs and Subcommittee Chair Update |
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Haruhisa Fukano Will confirm when each BP can entry TSC review for R8. And reserve TSC timeslot. Tina Tsou (Deactivated) Attend android cloud gaming meeting. Need to update annual report. 5 | discussion about akraino restructure |
| To Review voting results. | 11/30/2023 The following proposal was approved by TSC voting. At akraino fall summit, we discussed the activities of akraino. To increase active contributor and outreach to market, There were opinion that akraino sets AI edge area as new key focus area. BP will also restructure around AI.
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name | restructure_BPs.pdf |
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height | 250 |
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name | restructure_BPs.pptx |
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height | 250 |
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11/30/2023 Haruhisa Fukano would like to request TSC member about confirming each Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence 12/14/2023 Action Item: Each TSC member need to fill out the table in the below about assigned Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence
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15 | Release 8 |
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| Team Skeikah tower Edge AI Virtual Agents - Akraino - Akraino Confluence → Finished to preparation for BP proposal. Team Green cyclops Sustainability and natural environment protection blueprint - Akraino - Akraino Confluence → Finished to preparation for BP proposal. Team PalC → Preparing for BP prposal. |
10 | 2024 Activity | | Let's us plan Akraino's 2024 activities. Because I have also heard that some companies require to submit schedule well in advance if they are going to attend an event. I think the following are the candidates for this year's activities as akraino. Is there anything else? Akraino event Akraino spring summit Akraino fall summit Other event candidates which we exhibit akraino activity ONE summit OCP global summit Release Akraino release8 Akraino release9 Community Governance TSC election Nomination:July Voting:August TSC chair/co-chair election SC chair Others Akraino awards Nomination:September Voting:October | |
5 | akraino white paper LF Edge/IOWN GF Joint PoC | |
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name | akraino_whitepaper_20231207.docx |
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height | 250 |
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Action Items (Open Action Item Tracker)
12/14/2023
Action Item: Each TSC member need to fill out the table in the below about assigned Blueprint.
2023 Blueprint restructure - Akraino - Akraino Confluence
Release date voting sep or nov
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