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 | Ampere Computing | |||
| Alicon | Alibaba Cloud | |||
| Zenlayer | China Unicom | |||
| Signalogic | Coredge.io | |||
| Baidu | PGTalk | |||
| Tencent | Clussys | |||
| 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 |
|---|---|---|---|---|
| 10 | PTLs and Subcommittee Chair Update | Softbank Telecom is interested in CFN BP. Tina Tsou 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: | |
| 10 | Proposal | 3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence Updated value for Trophies: $3000 | 07/27 Fukano Haruhisa Jeff Brower 08/01 Fukano Haruhisa ・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 | ・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 | TAC is considering to use edgeXfoundry and FLEDGE. 9/21 | |||
| 5 | TSC election | TSC Member Election 2023-2024 - Akraino - Akraino Confluence Fukano Haruhisa Extend deadline to Oct ,13. | ||
| 10 | Number of TSC seats | Fukano Haruhisa | 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 |
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 | 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 |