TSC 2023-09-21 (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 | Clussys | |
@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 |
|
| @Tina Tsou (Deactivated) will connect DPU vendor related to to @Fu Li . @Yin Ding will follow up kubeedge Bp graduation. Softbank Telecom is interested in CFN BP. |
| 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
OCP provide 1hour table reservation for free. | $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 26–28, 2023 Shanghai, China |
| ・CNCN offers boots sponsorship as $1000 | ONE summit regional day There are two display in China. |
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 8/22
9/14 We will extend the deadline of nomination to 3rd akraino awards 2022-2023 to September 19, Could each TSC member register candidate at the following URL? https://www.research.net/r/2Y8PC7V 9/21 We will start voting. |
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.
08/31
2023 Akraino fall summit(tentative) - Akraino - Akraino Confluence
|
10 | Release8 date |
| Decide release 8 target date. | Nov @Moshe Shadmon @Davy Zhang |
| Edge AI Project |
|
| TAC is considering to use edgeXfoundry and FLEDGE. 9/21 |
| TSC election |
|
| TSC Member Election 2023-2024 - Akraino - Akraino Confluence |
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 |
| |
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 |
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16 | @thorking | Y | |
17 | @Fu Li | Y | |
18 | @Tina Tsou (Deactivated) | Y | |
19 | @xinhuili |
| |
20 | @Yanjun Chen | Y |
Voting:
Motion:
Seconds: