TSC 2023-08-10 (Thursday) 7:00 am Pacific

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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat (Extended TSC)

@Haruhisa Fukano

 

@Peter Pouliot

Ampere Computing

@Ike Alisson

 

@Bai Changming

Alibaba Cloud

@jim.xu@zenlayer.com (Deactivated)

 

@Rong Huang

China Unicom

@Jeff Brower

 

@Manik Sidana

Coredge.io

@Yu, Liya

 

@thorking

PGTalk

@Bart Dong

 

@Fu Li

Socnoc AI Inc.

@Deepak Kataria

IEEE Future Networks

 

@Tina Tsou (Deactivated)

Arm

@沈建发 (Jianfa Shen) proxy by Jiangliu

ByteDance

 

@xinhuili

Salesforce

@Yin Ding

 

@Yanjun Chen

China Mobile Research Institute

@Moshe Shadmon

AnyLog

 

@Davy Zhang

Ysemi Computing

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

 

Meeting Minutes

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

 

Meeting Minutes

10

PTLs and Subcommittee Chair Update

 

 

 

 

OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023

@Yin Ding 

The deadline was July 14th. 

Hackathon

San Jose, California

October 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
3rd Akraino awards 2022-2023

@Haruhisa Fukano 

3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence

 

Updated value for Trophies: $3000

07/27 @Haruhisa Fukano @Jeff Brower 
Kendall-san said that Pinnacle who is supplier for LF Edge proposed more affordable trophy($175 each).
I think it suits for us. If it is ok, I will start nomination of awards. 

08/01 @Haruhisa Fukano 
Started voting.

・2023
Budget
    $10,000
Actual amounts (as of 7/4/2023)
    Akraino summit other             $ 900
Planning amounts
    Award trophies                        $2,275
    OCP sponsor                            $5,000 

・2022
Budget
    $10,000
Actual amounts
    Award trophies                       $5,400
    Akraino summit speaker gifts $2,000
    Akraino summit other             $1,000

10

Proposal
Akraino fall summit

@Haruhisa Fukano 

・Annual community meeting for engineer, customer
・Date 1 week before KubeCon China or
            1 week after KubeCon China
・2~3 Day hybrid events(Virtual + on site)
    North America time zone, APAC time zone, EMEA time zone
・I would like to organize working group for this event. 

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.
Option1 September
Option2 November

 

Action Items (Open Action Item Tracker)

Release date voting sep or nov

Votes (template below)

 

 

 

 

 

 

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

Fujitsu

Y

2

@Ike Alisson

Alicon

Y

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

 

4

@Jeff Brower

Signalogic

Y

5

 @Deepak Kataria

IEEE Future Networks

 

6

@Yu, Liya

Baidu

 

7

@Bart Dong

Tencent

Y

8

@Davy Zhang

Ysemi Computing

Y

9

@Moshe Shadmon

AnyLog

Y

10

@Yin Ding

Google

Y

11

@Peter Pouliot

Ampere Computing

 

12

@Bai Changming

Alibaba Cloud

 

13

@Rong Huang

China Unicom

 

14

@Manik Sidana

Coredge.io

 

15

@沈建发 (Jianfa Shen)

ByteDance

 

16

@thorking

PGTalk

Y

17

@Fu Li

Socnoc AI Inc.

Y

18

@Tina Tsou (Deactivated)

Arm

Y

19

@xinhuili

Salesforce

 

20

@Yanjun Chen

China Mobile Research Institute

Y

Voting:  

Motion:

Seconds:  

 

SL No.

Voting Member

Member Company

Y/N/A

1

@Haruhisa Fukano

Fujitsu

 

2

@Ike Alisson

Alicon

 

3

@jim.xu@zenlayer.com (Deactivated)

Zenlayer

 

4

@Jeff Brower

Signalogic

 

5

 @Deepak Kataria

IEEE Future Networks

 

6

@Yu, Liya

Baidu

 

7

@Bart Dong

Tencent

 

8

@Davy Zhang

Ysemi Computing

 

9

@Moshe Shadmon

AnyLog

 

10

@Yin Ding

Google

 

11

@Peter Pouliot

Ampere Computing

 

12

@Bai Changming

Alibaba Cloud

 

13

@Rong Huang

China Unicom

 

14

@Manik Sidana

Coredge.io

 

15

@沈建发 (Jianfa Shen)

ByteDance

 

16

@thorking

PGTalk

 

17

@Fu Li

Socnoc AI Inc.

 

18

@Tina Tsou (Deactivated)

Arm

 

19

@xinhuili

Salesforce