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 |
|---|
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 |
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Softbank Telecom is interested in CFN BP.
@Tina Tsou (Deactivated)
@Moshe Shadmon |
| 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 |
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 |
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| TAC is considering to use edgeXfoundry and FLEDGE. 9/21 |
5 | TSC election |
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| TSC Member Election 2023-2024 - Akraino - Akraino Confluence
@Haruhisa Fukano Extend deadline to Oct ,13.
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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. 2023/10/05
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Action Items (Open Action Item Tracker)
Release date voting sep or nov
Votes (template below)
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Zoom Chat Log
Voting:
Motion:
Seconds:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Haruhisa Fukano |
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2 | @Ike Alisson |
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3 | @jim.xu@zenlayer.com (Deactivated) |
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4 | @Jeff Brower |
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5 | @Deepak Kataria | IEEE Future Networks |
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6 | @Yu, Liya |
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7 | @Bart Dong |
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8 | @Davy Zhang | Ysemi Computing |
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9 | @Moshe Shadmon | AnyLog |
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10 | @Yin Ding |
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11 | @Peter Pouliot |
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12 | @Bai Changming |
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13 | @Rong Huang |
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14 | @Manik Sidana |
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15 | @沈建发 (Jianfa Shen) | ByteDance |
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16 | @thorking |
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17 | @Fu Li |
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18 | @Tina Tsou (Deactivated) |
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19 | @xinhuili |
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20 | @Yanjun Chen |
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