0Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino 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

Attended	Proxy (w/ @name)	Gov. Holiday	Did 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	Clussys li@clussys.com
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
10	PTLs and Subcommittee Chair Update			Softbank Telecom is interested in CFN BP. Tina Tsou (Deactivated) will contact to softbank. Tina Tsou (Deactivated) Attended edge X foundry TSC. There is discussion about possibility to connect other LFEdge project by akraino at LF Edge TAC meeting. Moshe Shadmon Send demo of anylog to Tina Tsou (Deactivated) to show that to china mobile usa.
	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 OCP provide 1hour table reservation for free. Additional hour will be need for cost. So, We will hold 1hour table meeting at OCP Global summit 10/18.	$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
10	Proposal 3rd Akraino awards 2022-2023	Haruhisa Fukano	3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence Updated value for Trophies: $3000	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. 08/01 Haruhisa Fukano Started voting. ・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 8/22 Vote to "Y". Ike Alisson Yin Ding Jeff Brower Tina Tsou (Deactivated) thorking Haruhisa Fukano Moshe Shadmon Yanjun Chen Davy Zhang Rong Huang 9/14 We will extend the deadline of nomination to 3rd akraino awards 2022-2023 to September 19, because of the small number of nominations. Could each TSC member register candidate at the following URL? https://www.research.net/r/2Y8PC7V 9/21 We closed nomination on Sep 19. The followings are nomination results. Nominations for the 3rd Akraino Annual Awards 2022 - 2023 - Akraino - Akraino Confluence We will start voting. TSC Voting Starts: 22 Sept 2023 TSC Voting Ends: 6 Oct 2023
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.	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) - 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.
	Edge AI Project			TAC is considering to use edgeXfoundry and FLEDGE. →Discussed in AI Edge meeting 9/12. The following is conculution. Shifu is proposed as a short term approach, considering the familiarity of the developers with this technology. In the future, based on demand, other solutions could be considered, including EdgeX and Fledge Project AI Edge - LF Edge - LF Edge Confluence 9/21 Next friday, will discuss framework. Anybody want to attend this project, please attend regular meeting in monday.
5	TSC election			TSC Member Election 2023-2024 - Akraino - Akraino Confluence Haruhisa Fukano Start disucussion with LF Edge marketing about the reason why previous TSC member quited. 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. What do you think? According to Kendall-san, TSC can change "Akraino Technical Community Document" to change the number of TSC seats by TSC voting. Akraino Technical Community Document - Akraino - Akraino Confluence 4.4.1 TSC Decision Making Process 2023/10/05 Do not need to change because of "up to 20".
	kubecon china update			Tina Tsou (Deactivated)

Action Items (Open Action Item Tracker)

Release date voting sep or nov

Votes (template below)

Zoom Chat Log

Voting:

Motion:

Seconds:

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu
2	Ike Alisson	Alicon
3	Jim Xu (Deactivated)	Zenlayer
4	Jeff Brower	Signalogic
5	Deepak Kataria	IEEE Future Networks
6	Yu, Liya	Baidu
7	Bart Dong	Tencent
8	Davy Zhang	Ysemi Computing
9	Moshe Shadmon	AnyLog
10	Yin Ding	Google
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
13	Rong Huang	China Unicom
14	Manik Sidana	Coredge.io
15	沈建发 (Jianfa Shen)	ByteDance
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC 2023-10-05 (Thursday) 7:00 am Pacific

0Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

Attendance

Agenda Items

Hackathon

San Jose, California

Votes (template below)

Zoom Chat Log

Voting: