TSC 2023-08-10 (Thursday) 7:00 am Pacific
Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)
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 | The deadline was July 14th. HackathonSan Jose, CaliforniaOctober 17–19, 2023
Discussed with OCP team, we could not have a place to colocate the Fall summit.
| $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 |
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China |
| ・CNCN offers boots sponsorship as $1000 |
|
10 | Proposal | @Haruhisa Fukano | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence
Updated value for Trophies: $3000 | 07/27 @Haruhisa Fukano @Jeff Brower 08/01 @Haruhisa Fukano ・2023 ・2022 |
10 | Proposal | @Haruhisa Fukano | ・Annual community meeting for engineer, customer | Planning to hold fall summit as co-location event in OCP global summit. It will cost $5000. Now we are voting about that. |
10 | Release8 date |
| Decide release 8 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 |
|
6 | @Yu, Liya |
| |
7 | @Bart Dong | Y | |
8 | @Davy Zhang | Ysemi Computing | Y |
9 | @Moshe Shadmon | AnyLog | Y |
10 | @Yin Ding | Y | |
11 | @Peter Pouliot |
| |
12 | @Bai Changming |
| |
13 | @Rong Huang |
| |
14 | @Manik Sidana |
| |
15 | @沈建发 (Jianfa Shen) | ByteDance |
|
16 | @thorking | Y | |
17 | @Fu Li | Y | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen | Y |
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 |