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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 | | Meeting Minutes |
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10 | PTLs and Subcommittee Chair Update |
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| 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 |
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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 |
10 | Proposal 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.
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5 | TSC election |
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| 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. | 5 | TSC election | TSC 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 ,13Nomination 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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