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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat (Extended TSC)

Fukano Haruhisa 

Fujitsu

Leo Li 

Clussys Inc.

Ike Alisson 

Alicon
sujata tibrewala ByteDance 

Tina Tsou 

Arm 

guanyu zhu 

Huawei

Yin Ding 

Google
Bart Dong Tencent
Manik Sidana Coredge.io

Rick Cao 

Meta

Davy Zhang 

Ysemi Computing


Thor Chin 

PGTalk


Jeff Brower 

Signalogic


Yanjun Chen 

China Mobile


Peter Pouliot 

Ampere Computing


Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update


5discussion 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

Fukano Haruhisa would like to request TSC member about confirming each Blueprint.

2023 Blueprint restructure - Akraino - Akraino Confluence

12/14/2023
Action Item: Each TSC member need to fill out the table in the below about assigned Blueprint.
2023 Blueprint restructure - Akraino - Akraino Confluence


15Release 8

Team Skeikah tower
Edge AI Virtual Agents - Akraino - Akraino Confluence
→ Finished to preparation for BP proposal.

Team Green cyclops
Sustainability and natural environment protection blueprint - Akraino - Akraino Confluence
→ Finished to preparation for BP proposal.

Team PalC
→ Preparing for BP prposal.

102024 Activity

Fukano Haruhisa 

Let's us plan Akraino's 2024 activities.
Because I have also heard that some companies require to submit schedule well in advance if they are going to attend an event.
I think the following are the candidates for this year's activities as akraino. Is there anything else?

Akraino event
  Akraino spring summit
  Akraino fall summit
 
Other event candidates which we exhibit akraino activity
  ONE summit
  OCP global summit
 
Release
  Akraino release8
  Akraino release9
 
Community Governance
  TSC election
    Nomination:July
    Voting:August
  TSC chair/co-chair election
  SC chair

 
Others
  Akraino awards
    Nomination:September
    Voting:October


5

akraino white paper

LF Edge/IOWN GF Joint PoC

Fukano Haruhisa 



Action Items (Open Action Item Tracker)
12/14/2023
Action Item: Each TSC member need to fill out the table in the below about assigned Blueprint.
2023 Blueprint restructure - Akraino - Akraino Confluence


 

Release date voting sep or nov

Votes (template below)







Zoom Chat Log




(email)Voting:  Akraino BP restructure(approved on 11/28/2023)

Motion: Fukano Haruhisa 

Seconds:  Yin Ding 


SL No.Voting MemberMember CompanyY/N/A
1

Fukano Haruhisa 

FujitsuY
2Ike Alisson AliconY
3Tina Tsou Arm Y
4Yin Ding GoogleY
5Manik Sidana Coredge.io
6

Davy Zhang 

Ysemi ComputingY
7

Thor Chin 

PGTalk
8Jeff Brower SignalogicY
9

Yanjun Chen 

China Mobile
10

Peter Pouliot 

Ampere Computing
11

Leo Li 

Clussys Inc.
12sujata tibrewala ByteDance 
13

guanyu zhu 

HuaweiY
14Bart Dong TencentY
15Rick Cao Meta
16


17


18


19


20