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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 | ||||
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10 | PTLs and Subcommittee Chair Update | Softbank Telecom is interested in CFN BP. Tina Tsou (Deactivated) Send demo of anylog to Tina Tsou (Deactivated) to show that to china mobile usa Edge AI project | ||||||
OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | Yin Ding The deadline was July 14th. HackathonSan Jose, CaliforniaOctober 17–19, 2023 OCP provide 1hour table reservation for free. | $5,000 to sponsor: Vote: | 10 | Proposal Hackathon result is the following. | ||||
10 | 3rd Akraino awards 2022-2023 | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence Updated value for Trophies: $3000 07/27 Haruhisa Fukano Jeff Brower 08/01 Haruhisa Fukano ・2023 ・2022 8/22 9/14 We will extend the deadline of nomination to 3rd akraino awards 2022-2023 to September 19, | Could each TSC member register candidate at the following URL? https://www.research.net/r/2Y8PC7V | |||||
10Proposal | Akraino fall summit | ・Annual community meeting for engineer, customer | Edge AI Project | TAC is considering5 | TSC election | TSC Thank you for attending. We discussed the activities of akraino. | ||
5 | TSC election | New TSC members are the followings. Haruhisa Fukano Extend deadline to Oct ,13. | 10 | Number of TSC seats | Haruhisa 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. According to Kendall-san, TSC can change "Akraino Technical Community Document" to change the number of TSC seats by TSC voting. After Chair and Co-chair election, |
Action Items (Open Action Item Tracker)
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Voting:
Motion:
Seconds:
SL No. | Voting Member | Member Company | Y/N/A | ||
1 | Fujitsu | ||||
2 | Ike Alisson | Alicon | |||
3 | Jim XuTina Tsou (Deactivated) | ZenlayerArm | |||
4 | Signalogic | Yin Ding | |||
5 | Manik Sidana | Deepak KatariaIEEE Future NetworksCoredge.io | |||
6 | Baidu | Ysemi Computing | |||
7 | Bart DongTencent | PGTalk | |||
8 | Ysemi Computing | Jeff Brower | Signalogic | ||
9 | AnyLog | China Mobile | |||
10 | Ampere Computing | ||||
11 | Ampere Computing | Clussys Inc. | |||
12 | Alibaba CloudSujata Tibrewala | ByteDance | |||
13 | China Unicom | Huawei | |||
14 | Coredge.ioBart Dong | Tencent | |||
15 | 沈建发 (Jianfa Shen) | ByteDanceRick Cao | Meta | ||
16 | PGTalk | ||||
17 | Socnoc AI Inc. | ||||
18 | Arm | ||||
19 | Salesforce | ||||
20 | China Mobile Research Institute |