Meeting 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 | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Coredge.io | |||
| Baidu | PGTalk | |||
| Tencent | Socnoc AI Inc. | |||
| IEEE Future Networks | Arm | |||
沈建发 （Jianfa Shen) proxy by Jiangliu | ByteDance | Salesforce | ||
| China Mobile Research Institute | ||||
| AnyLog | Ysemi Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 5 | Rel7 | Fukano Haruhisa remind Oleg-san about conditional approval. | ||
| 10 | PTLs and Subcommittee Chair Update | Storage proposal | ||
OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | Yin Ding | It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon | Yin Ding will report typo to hackathon officer. | |
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China | ・CNCN offers boots sponsorship as $1000 | |||
Fukano Haruhisa will remind cloud gaming white paper publication to jill and sunny. | ||||
| 5 | Maturity Review request for EALTEdge blueprint | guanyu zhu | Maturity Review Certification of EALTEdge | 06/07/2023 P-SC have approved. we can strart email TSC voting. 06/30/2023 |
| 10 | Proposal | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence | Confirmed kendall-san about budget for trophies ・2023
Jeff Brower will search other supplier for affordable trophies. Requested kendall-san to make nomination form | |
| 10 | Proposal | ・Annual community meeting for engineer, customer | ||
| 10 | Release8 date | Decide release 8 target date. |
Action Items (Open Action Item Tracker)
Release date voting sep or nov
Votes (template below)
Zoom Chat Log
E-Voting: EALTEdge blueprint Maturity
Motion: Fukano Haruhisa
Seconds: Thor Chin
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | Y | |
| 2 | Alicon | Y | |
| 3 | Zenlayer | ||
| 4 | Signalogic | Y | |
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | Y | |
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |
Voting:
Motion:
Seconds:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | Fujitsu | ||
| 2 | Alicon | ||
| 3 | Zenlayer | ||
| 4 | Signalogic | ||
| 5 | IEEE Future Networks | ||
| 6 | Baidu | ||
| 7 | Tencent | ||
| 8 | Ysemi Computing | ||
| 9 | AnyLog | ||
| 10 | |||
| 11 | Ampere Computing | ||
| 12 | Alibaba Cloud | ||
| 13 | China Unicom | ||
| 14 | Coredge.io | ||
| 15 | 沈建发 (Jianfa Shen) | ByteDance | |
| 16 | PGTalk | ||
| 17 | Socnoc AI Inc. | ||
| 18 | Arm | ||
| 19 | Salesforce | ||
| 20 | China Mobile Research Institute |