TSC 2023-06-29 (Thursday) 7:00 am Pacific
Meeting 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
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat (Extended TSC)
@Haruhisa Fukano |
| @Peter Pouliot | ||
@Ike Alisson |
| @Bai Changming | ||
@jim.xu@zenlayer.com (Deactivated) |
| @Rong Huang | ||
@Jeff Brower |
| @Manik Sidana | ||
@Yu, Liya |
| @thorking | ||
@Bart Dong |
| @Fu Li | ||
@Deepak Kataria | IEEE Future Networks |
| @Tina Tsou (Deactivated) | |
@沈建发 (Jianfa Shen) proxy by Jiangliu | ByteDance |
| @xinhuili | |
@Yin Ding |
| @Yanjun Chen | ||
@Moshe Shadmon | AnyLog |
| @Davy Zhang | Ysemi Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/
| Meeting Minutes |
|---|---|---|---|---|
5 | Rel7 | @Yin Ding |
| @Haruhisa Fukano remind Oleg-san about conditional approval. |
10 | PTLs and Subcommittee Chair Update |
|
| Storage proposal
|
| OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | @Yin Ding | This hackathon is a refinement and improvement on the Hackathon last year. Akraino blueprints were offered to developers in the Hackathon. That worked well. So they propose to do the same way. All the details of the Hackathon are in this shared google doc: here.
The timeline is on page #7.
| What should we prepare for hackathon? Make wiki page include initial list about BP for hckathon. IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family KubeEdge Edge Service Blueprint LF edge catalog 5G MEC System Blueprint Family
|
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China |
|
| Follow up to see we need a co-located event. Another candidate is edge computing conference on end of august. |
5 | Maturity Review request for EALTEdge blueprint | @zhuguanyu | After P-SC approval, we will start email TSC voting. P-SC have approved. we can strart email TSC voting.
| |
10 | Proposal | @Haruhisa Fukano | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence | Confirmed kendall-san about budget for trophies |
| Gerrit system question | @eric ball |
| Use gerrit for source code.
|
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 |
| |
2 | @Ike Alisson |
| |
3 | @jim.xu@zenlayer.com (Deactivated) |
| |
4 | @Jeff Brower |
| |
5 | @Deepak Kataria | IEEE Future Networks |
|
6 | @Yu, Liya |
| |
7 | @Bart Dong |
| |
8 | @Davy Zhang | Ysemi Computing |
|
9 | @Moshe Shadmon | AnyLog |
|
10 | @Yin Ding |
| |
11 | @Peter Pouliot |
| |
12 | @Bai Changming |
| |
13 | @Rong Huang |
| |
14 | @Manik Sidana |
| |
15 | @沈建发 (Jianfa Shen) | ByteDance |
|
16 | @thorking |
| |
17 | @Fu Li |
| |
18 | @Tina Tsou (Deactivated) |
| |
19 | @xinhuili |
| |
20 | @Yanjun Chen |
|