0Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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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	Fujitsu	Fu Li	Clussys Inc.
Ike Alisson	Alicon	Sujata Tibrewala	ByteDance
Tina Tsou (Deactivated)	Arm	zhuguanyu	Huawei
Yin Ding	Google	Bart Dong	Tencent
Manik Sidana	Coredge.io	Rick Cao	Meta
Davy Zhang	Ysemi Computing
thorking	PGTalk
Jeff Brower	Signalogic
Yanjun Chen	China Mobile
Peter Pouliot	Ampere Computing

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

Meeting Minutes

10

PTLs and Subcommittee Chair Update

Edge AI project
Bytedance will join LF Edge and Edge AI project.
Need to confirm there enough company members on the project to get approval.

11/2
1. CAN(Computing Awareness Network) has impact to CFN project.

5

TSC election

Chair and Co-chair election begin.
Chair & Co-Chair Election 2023-202 - Akraino - Akraino Confluence
Nomination Closed: Nov 3
Voting : Nov 8~15

→No voting. There is one nomination for each position.

Chair : Yin Ding
Co chair: Haruhisa Fukano

After Chair and Co-chair election,
We have SC chair and Co-chair election.

→11/2 Haruhisa Fukano

According to the following, the term of the SC is not specified. However, I think some SCs are missing members.
I think we should take this opportunity to confirm and elect SC chair and co-chiar.

Akraino Technical Community Document - Akraino - Akraino Confluence

discussion about akraino restracture

At akraino fall summit, we discussed the activities of akraino. To increase active contributor and outreach to market, There were opinion that akraino sets AI edge area as new key focus area. BP will also restructure around AI.

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	Tina Tsou (Deactivated)	Arm
4	Yin Ding	Google
5	Manik Sidana	Coredge.io
6	Davy Zhang	Ysemi Computing
7	thorking	PGTalk
8	Jeff Brower	Signalogic
9	Yanjun Chen	China Mobile
10	Peter Pouliot	Ampere Computing
11	Fu Li	Clussys Inc.
12	Sujata Tibrewala	ByteDance
13	zhuguanyu	Huawei
14	Bart Dong	Tencent
15	Rick Cao	Meta
16
17
18
19
20

TSC 2023-11-09 (Thursday) 7:00 am Pacific