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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
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update

Edge AI project
Bytedance will join LF Edge and Edge AI project.
Need to confirm there enough company members on the project to get approval.


OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023

Yin Ding 


10

3rd Akraino awards 2022-2023

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



Winners are the followings.
Winners of the 3rd Akraino Annual Awards 2022 - 2023 - Akraino - Akraino Confluence

10Proposal

Akraino fall summit

・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. 


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

08/31
OCP global summit give table to akraino fall summit.

2023 Akraino fall summit(tentative) Thank you for attending.
There were a total of 30 attendees over the 3 days.

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.




5TSC election

New TSC members are the followings.
TSC Member Election 2023-2024 - Akraino - Akraino Confluence

AI and Data

9/28
There will be LF Edge kiosk at OCP global summit.
Have to decide what we display in kiosk.
→We have to have kick off meeting about this with whole LF Edge project.
Jeff Brower will ask LF Edge marketing to hold kick off meeting.

5TSC electionTSC Member Election 2023-2024

Chair and Co-chair election begin.
Chair & Co-Chair Election 2023-202 - Akraino - Akraino Confluence

Haruhisa Fukano 
Start disucussion with LF Edge marketing about the reason why previous TSC member quited.

Extend deadline to Oct ,13

Nomination Closed: Nov 3
Voting                     : Nov 8~15


After Chair and Co-chair election,
We have SC chair and Co-chair election.

Action Items (Open Action Item Tracker)

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Voting:  

Motion:

Seconds: