TSC 2023-09-28 (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
9/28 |
Edge AI Project | TAC is considering to use edgeXfoundry and FLEDGE. 9/21 | |||
5 | TSC election | TSC Member Election 2023-2024 - Akraino - Akraino Confluence | ||
10 | Number of TSC seats | @Haruhisa Fukano | Recently, only about 8~9 people regularly attend TSC meetings. Also, some members also vote less often even email voting. Therefore, the decision making in voting in TSC cannot be made smoothly. So I think one of the solutions is to reduce the number of TSC seats. According to Kendall-san, TSC can change "Akraino Technical Community Document" to change the number of TSC seats by TSC voting. |
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 |