TSC 2023-11-16 (Thursday) 7:00 am Pacific

TSC 2023-11-16 (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 

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

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.

11/23
@Ike Alisson will make presentation about AI/ML 20min.

 

AI edge project wiki is here.
Project AI Edge - LF Edge - LF Edge Confluence

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.

 

 

 

AI area

 

 

 

 

Release 8

 

 

 

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