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 Update | Storage proposal | |||
OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | Yin Ding This hackathon is a refinement and improvement on the Hackathon last year. Akraino blueprints were offered to developers in the Hackathon. That worked well. So they propose to do the same way. All the details of the Hackathon are in this shared google doc: here. The timeline is on page #7.
BP overview Document how to use Who provide resources? OCP and GCP will provide computing resources.Make wiki page include initial list about BP for hckathon. Blueprint candidate CFN (Computing Force Network) Ubiquitous Computing Force Scheduling IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family KubeEdge Edge Service Blueprint LF edge catalog 5G MEC System Blueprint Family | It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon | Yin Ding will report typo to hackathon officer. | ||
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China | Follow up to see we need a co-located event. Another candidate is edge computing conference on end of august. | ・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 | 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 | |||
| 10 | Release8 date | Decide release 8 target date. |
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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 | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | Y | |
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Voting:
Motion:
Seconds:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | ||
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |