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

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




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)

Fujitsu
Clussys Inc.
Ike Alisson Alicon
Sujata Tibrewala ByteDance 
Tina Tsou (Deactivated) Arm 
Huawei
Yin Ding Google
Bart Dong Tencent
Manik Sidana Coredge.io
Rick Cao Meta
Ysemi Computing


PGTalk


Jeff Brower Signalogic


China Mobile


Ampere Computing


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.

5TSC election

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

Chair and Co-chair election begin.
Chair & Co-Chair Election 2023-202 - Akraino - Akraino Confluence
Nomination Closed: Nov 3
Voting                     : Nov 8~15


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

→11/2 Haruhisa Fukano 

According to the following, the term of the SC is not specified. However, I think some SCs are missing members.
I think we should take this opportunity to confirm and elect SC chair and co-chiar.

Akraino Technical Community Document - Akraino - Akraino Confluence




discussion about akraino restracture

At akraino fall summit, 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.


Action Items (Open Action Item Tracker)

Release date voting sep or nov

Votes (template below)







Zoom Chat Log





Voting:  

Motion:

Seconds:  


SL No.Voting MemberMember CompanyY/N/A
1Fujitsu
2Ike Alisson Alicon
3Tina Tsou (Deactivated) Arm 
4Yin Ding Google
5Manik Sidana Coredge.io
6Ysemi Computing
7PGTalk
8Jeff Brower Signalogic
9China Mobile
10Ampere Computing
11Clussys Inc.
12Sujata Tibrewala ByteDance 
13Huawei
14Bart Dong Tencent
15Rick Cao Meta
16


17


18


19


20




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