Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)
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Meeting Recording: TBA
(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)
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Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes | ||||
|---|---|---|---|---|---|---|---|---|
| 5 | Rel7 | Haruhisa Fukano remind Oleg-san about conditional approval. | 10 | PTLs and Subcommittee Chair UpdateStorage proposal Moshe Shadmon has proposed to LF Edge TAC. | ||||
OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | Yin Ding | It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon | Yin Ding will report typo to hackathon officer.The deadline was July 14th. HackathonSan Jose, CaliforniaOctober 17–19, 2023 Need to discuss with OCP team. Tina Tsou (Deactivated) will send the email including all TSC members. | $5,000 to sponsor: Vote: | ||||
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China | ・CNCN offers boots sponsorship as $1000 Haruhisa Fukano will remind cloud gaming white paper publication to jill and sunny. | |||||||
| 5 | Maturity Review request for EALTEdge blueprint | zhuguanyu | Maturity Review Certification of EALTEdge | Passed with 11 votes. 06/07/2023 P-SC have approved. we can strart email TSC voting. 06/30/2023 | ||||
| 10 | Proposal | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence | Confirmed kendall-san about budget for trophies ・2023
Jeff Brower will search other supplier for affordable trophies. Requested kendall-san to make nomination form | |||||
| 10 | Proposal | ・Annual community meeting for engineer, customer |
Proposed: 1.10/3(Tu)-5(Th): china holiday 3.10/17-10/19: OCP summit
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| 10 | Release8 date | Decide release 8 target date. | ||||||
| 15 | Ike Alisson | 5G and Complete cell network. |
Action Items (Open Action Item Tracker)
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| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | ||
| 4 | Signalogic | Y | |
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | Y | |
| 8 | Ysemi Computing | Y | |
| 9 | AnyLog | Y | |
| 10 | Y | ||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | Y | |
| 17 | Socnoc AI Inc. | Y | |
| 18 | Arm | Y | |
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute | Y |
Voting:
Motion:
Seconds:
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