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)
Fujitsu | Clussys Inc. | |||
Alicon | ByteDance | |||
Arm | Huawei | |||
Bart Dong | Tencent | |||
Manik Sidana | Coredge.io | Meta | ||
Ysemi Computing | ||||
PGTalk | ||||
Signalogic | ||||
China Mobile | ||||
Ampere Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
---|---|---|---|---|
10 | PTLs and Subcommittee Chair Update | Haruhisa Fukano Tina Tsou (Deactivated) | ||
10 | New Blueprint proposal | Fernando Lamela, | 2024/2/8 | |
15 | discussion about akraino restructure | To Review voting results. | 11/30/2023 The following proposal was approved by TSC voting. 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. 11/30/2023 Haruhisa Fukano would like to request TSC member about confirming each Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence | |
15 | Release 8 | |||
10 | EALTEdge BP inquiry from Professor Jaeseung Song's lab at Sejong University, Korea. | TSC | On Sat, Jan 13, 2024 at 9:16 PM Citrus <potalcit@gmail.com> wrote:
| zhuguanyu will contact PTL of EALTedge. |
10 | Akraino spring summit | We would like to start discussion about |
Action Items (Open Action Item Tracker)
Release date voting sep or nov
Votes (template below)
Zoom Chat Log
(email)Voting: Incubation review of Sustainability and natural environment protection blueprint
Motion: Haruhisa Fukano
Seconds: Yin Ding
SL No. | Voting Member | Member Company | Y/N/A |
1 | Fujitsu | Y | |
2 | Ike Alisson | Alicon | Y |
3 | Tina Tsou (Deactivated) | Arm | Y |
4 | Yin Ding | Y | |
5 | Manik Sidana | Coredge.io | |
6 | Ysemi Computing | ||
7 | PGTalk | ||
8 | Jeff Brower | Signalogic | Y |
9 | China Mobile | ||
10 | Ampere Computing | ||
11 | Clussys Inc. | ||
12 | Sujata Tibrewala | ByteDance | Y |
13 | Huawei | ||
14 | Bart Dong | Tencent | |
15 | Rick Cao | Meta | |
16 | |||
17 | |||
18 | |||
19 | |||
20 |