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Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

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Anti-Trust PolicyPublic Mail ListsAkraino TSC WikiAkraino TSC Group Calendar



Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat (Extended TSC)

Haruhisa Fukano

Fujitsu

Peter Pouliot

Ampere Computing

Ike Alisson

Alicon

Bai Changming

Alibaba Cloud

Jim Xu (Deactivated)

Zenlayer

Rong Huang

China Unicom

Jeff Brower

Signalogic

Manik Sidana

Coredge.io

Yu, Liya

Baidu

thorking

PGTalk

Bart Dong

Tencent

Fu Li

Socnoc AI Inc.

Deepak Kataria

IEEE Future Networks

Tina Tsou (Deactivated)

Arm

沈建发 （Jianfa Shen) proxy by Jiangliu

ByteDance

xinhuili

Salesforce

Yin Ding

Google

Yanjun Chen

China Mobile Research Institute

Moshe Shadmon

AnyLog

Davy Zhang

Ysemi Computing


Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update



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


Need to discuss with OCP team.

Tina Tsou (Deactivated) will send the email including all TSC members.

$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 


KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China
・CNCN offers boots sponsorship as $1000 


5Maturity Review request for EALTEdge blueprintzhuguanyu Maturity Review Certification of EALTEdge

07/27/2023
Updated maturity reviews table.
Blueprint Maturity Reviews - Akraino - Akraino Confluence


Passed with 11 votes.

06/07/2023
After P-SC approval, we will start email TSC voting.
Motion: Haruhisa Fukano 
Second: thorking 

P-SC have approved. we can strart email TSC voting.
Haruhisa Fukano remind to zhuguanyu .


06/30/2023
P-SC have approved on 6/16/2023.
Started email TSC voting from 06/30/2023.
Motion: Haruhisa Fukano 
Second: thorking

10

Proposal
3rd Akraino awards 2022-2023

Haruhisa Fukano 

3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence

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. 

・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

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. 

  • Committee members:
  • Date: 

Proposed:

  1.10/3(Tu)-5(Th): china holiday
  2.10/10(Tu)-12(Th):

3.10/17-10/19: OCP summit

Location:

Planning to hold fall summit as co-location event in OCP global summit. It will cost $5000. Now we are voting about that. 

10Release8 date

Decide release 8 target date.
Option1 September
Option2 November

15Ike Alisson 5G and Complete cell network.


Action Items (Open Action Item Tracker)

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