TSC 2023-10-12 (Thursday) 7:00 am Pacific

TSC 2023-10-12 (Thursday) 7:00 am Pacific

0Meeting 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

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

Clussys
li@clussys.com

@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

 

 

 

Softbank Telecom is interested in CFN BP.
@Tina Tsou (Deactivated) will contact to softbank.

 

@Tina Tsou (Deactivated) 
Attended edge X foundry TSC.
There is discussion about possibility to connect other LFEdge project by akraino at LF Edge TAC meeting.

 

@Moshe Shadmon 
Send demo of anylog to @Tina Tsou (Deactivated) to show that to china mobile usa.

 

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

 

OCP provide 1hour table reservation for free.
Additional hour will be need for cost.
So, We will hold 1hour table meeting at OCP Global summit 10/18. 

$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 

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

8/22
Vote to "Y".
@Ike Alisson 
@Yin Ding 
@Jeff Brower 
@Tina Tsou (Deactivated) 
@thorking 
@Haruhisa Fukano 
@Moshe Shadmon 
@Yanjun Chen 
@Davy Zhang 
@Rong Huang 

 

9/14

We will extend the deadline of nomination to 3rd akraino awards 2022-2023 to September 19,
because of the small number of nominations.

Could each TSC member register candidate at the following URL?

https://www.research.net/r/2Y8PC7V

9/21
We closed nomination on Sep 19.
The followings are nomination results.
Nominations for the 3rd Akraino Annual Awards 2022 - 2023 - Akraino - Akraino Confluence

We will start voting.
TSC Voting Starts: 22 Sept 2023
TSC Voting Ends: 6 Oct 2023

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. 

 

08/31
OCP global summit give table to akraino fall summit.

 

2023 Akraino fall summit(tentative) - Akraino - Akraino Confluence


AI and Data


9/28
There will be LF Edge kiosk at OCP global summit.
Have to decide what we display in kiosk.
→We have to have kick off meeting about this with whole LF Edge project.
@Jeff Brower will ask LF Edge marketing to hold kick off meeting.

 

Edge AI Project

 

 

TAC is considering to use edgeXfoundry and FLEDGE.
→Discussed in AI Edge meeting 9/12. The following is conculution.
Shifu is proposed as a short term approach, considering the familiarity of the developers with this technology. In the future, based on demand, other solutions could be considered, including EdgeX and Fledge
Project AI Edge - LF Edge - LF Edge Confluence

9/21
Next friday, will discuss framework.
Anybody want to attend this project,
please attend regular meeting in monday.

5

TSC election

 

 

TSC Member Election 2023-2024 - Akraino - Akraino Confluence

 

@Haruhisa Fukano 
Start disucussion with LF Edge marketing about the reason why previous TSC member quited.

Extend deadline to Oct ,13.

 

 

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.
What do you think?

According to Kendall-san, TSC can change "Akraino Technical Community Document" to change the number of TSC seats by TSC voting.

Akraino Technical Community Document - Akraino - Akraino Confluence
4.4.1 TSC Decision Making Process

2023/10/05
Do not need to change because of "up to 20".

 

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

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

 

20

@Yanjun Chen

China Mobile Research Institute