TSC 2023-07-13 (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 |
|---|---|---|---|---|
10 | PTLs and Subcommittee Chair Update |
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| OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | @Yin Ding | It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon @Yin Ding reported typo if fixed. | Submission deadline is July 14th (Tomorrow). Please submit your proposal. |
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China |
| ・CNCN offers boots sponsorship as $1000 |
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| @Haruhisa Fukano will remind cloud gaming white paper publication to jill and sunny. |
5 | Maturity Review request for EALTEdge blueprint | @zhuguanyu | 06/07/2023 P-SC have approved. we can strart email TSC voting.
06/30/2023
Voted in the meeting: @Tina Tsou (Deactivated) @thorking @Bart Dong @Fu Li
| |
10 | Proposal | @Haruhisa Fukano | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence | Confirmed kendall-san about budget for trophies ・2023
@Jeff Brower will search other supplier for affordable trophies. https://www.trophypartner.com/p-1598-achievement-trophies.aspx https://www.trophies2go.com/corporate-trophies.html
Requested kendall-san to make nomination form
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10 | Proposal | @Haruhisa Fukano | ・Annual community meeting for engineer, customer | Need to decide the date. |
10 | Release8 date |
| Decide release 8 target date. | Start the voting to decide the target date. |
Action Items (Open Action Item Tracker)
Release date voting sep or nov
Votes (template below)
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Zoom Chat Log
E-Voting: EALTEdge blueprint Maturity
Motion: @Haruhisa Fukano
Seconds: @thorking
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano | Y | |
2 | @Ike Alisson | Y | |
3 | @jim.xu@zenlayer.com (Deactivated) |
| |
4 | @Jeff Brower | Y | |
5 | @Deepak Kataria | IEEE Future Networks |
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6 | @Yu, Liya |
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7 | @Bart Dong |
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8 | @Davy Zhang | Ysemi Computing |
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9 | @Moshe Shadmon | AnyLog | Y |
10 | @Yin Ding |
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11 | @Peter Pouliot |
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12 | @Bai Changming |
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13 | @Rong Huang |
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14 | @Manik Sidana |
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15 | @沈建发 (Jianfa Shen) | ByteDance |
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16 | @thorking |
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17 | @Fu Li |
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18 | @Tina Tsou (Deactivated) |
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19 | @xinhuili |
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20 | @Yanjun Chen |
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Voting:
Motion:
Seconds:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano |
| |
2 | @Ike Alisson |
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3 | @jim.xu@zenlayer.com (Deactivated) |
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4 | @Jeff Brower |
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5 | @Deepak Kataria | IEEE Future Networks |
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6 | @Yu, Liya |
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7 | @Bart Dong |
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8 | @Davy Zhang | Ysemi Computing |
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9 | @Moshe Shadmon | AnyLog |
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10 | @Yin Ding |
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11 | @Peter Pouliot |
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12 | @Bai Changming |
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13 | @Rong Huang |
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14 | @Manik Sidana |
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15 | @沈建发 (Jianfa Shen) | ByteDance |
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16 | @thorking |
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17 | @Fu Li |