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

BRIDGE: https://zoom.us/j/808329801?pwd=b2pmd3dQZitkSDlsQkNGMTd3K09yZz09

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

Time (mins)	Agenda Items	Presented By	Presos/Notes Kuralamudhan Ramakrishnan (Deactivated) /Links/
30	Tuesday Guest talk The Design and Application of Baetyl	Guest speaker Leding Li invited by TSC member Yu, Liya	Key points: Baetyl problem statements are to address edge computing issues related to devices in the private networks, processing the data in real-time, synchronization between edge and cloud, and secure the data and edge. Baetyl is the open-source project under LFedge to manage both clouds and edge. Baetyl consists of two components Baetyl-cloud and Baetyl in the edge. Baetyl cloud run in the cloud side has the synchronizer with Baetyk in the edge, Baetyl edge is directly connected to IoT device based on the EdgexFoundry standard, and use the Baetyl cloud to get the application data, ML model and transfer the data for sampling and log to Baetyl cloud AI vision demo is implemented with camera and Intel Movidius AI chipset. Baetyl cloud loads the AI Model on an AI chipset and sampling happens in real-time. Speaker showcased various use cases such as Intel OpenVino and commercial use cases such as Smart Grid and Intelligent quality inspection Questions: Q: Jeff Brower How model run with different architecture. is the optimization is taken care of. A: Leding - should be taking into consideration, only computer vision uses cases are taken into the consideration Q: Ike Alisson How to bring the standard into this solution A: Leding - There are around 100 vendors getting such standard is very difficult.
10	Akraino Hackathon Logistic discussion	Kuralamudhan Ramakrishnan (Deactivated)	Oleg Berzin what's the difference between the google doc created for the discussion? Why we should look into the different venues, let take the one suggested by the MEC community itself? Kuralamudhan Ramakrishnan (Deactivated) Wants to see the structure in how the hackathon is conducted to see stakeholder and volunteers structure. Like to do the brainstorm as the community on various pros and cons of the venue. Want to see the success criteria for the event, don't want the event to be "yet another event" with no impact. The purpose of the document is to have the structure of why we taking the action and what our end goals for the hackathon are. Getting the sponsor required a structured document with success criteria, the impact of the hackathon, and why the actions are taken? The sponsor required these items for the sponsorship. Kuralamudhan Ramakrishnan (Deactivated) took an action item to sync up with Oleg on the difference and come up with the standard solution and understand the urgency on this ? who is driving the urgency here.
20	Akraino's annual review	Ike Alisson Oleg Berzin Kuralamudhan Ramakrishnan (Deactivated)	Akraino - Stage 3 - 2022-02-09 Draft Moved to next TSC meeting
10	PTL Updates PTLs to provide updates on the status of the Blueprints and Feature Projects		Blueprint Maturity Reviews haihui wang jin peng Yu, Liya Moved to next TSC meeting

Action Items (Open Action Item Tracker) ( Kuralamudhan Ramakrishnan (Deactivated) )

02/10 Kuralamudhan Ramakrishnan (Deactivated) Setup a meeting with Tina Tsou (Deactivated) and Oleg Berzin on the Hackathon Logistic discussion

Votes (template below)

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu
2	Ike Alisson	Alicon
3	jim.xu@zenlayer.com	Zenlayer
4	Jeff Brower	Signalogic
5	khemendra kumar	Huawei
6	Yu, Liya	Baidu
7	Mark Shan / Peiying Huang	Tencent
8	douge (Deactivated)	Raedon
9	Oleg Berzin	Equinix
10	Randy Stricklin (w/ Paul Carver )	AT&T
11	Peter Pouliot	Ampere Computing
12	Ricardo Noriega De Soto	Red Hat
13	Rong Huang	China Unicom
14	Kuralamudhan Ramakrishnan (Deactivated)	Intel
15	Sukhdev Kapur	Juniper
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

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