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 

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

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

Fujitsu
Clussys Inc.
Alicon
sujata tibrewala ByteDance 
Arm 
Huawei
Google
Bart Dong Tencent
Manik Sidana Coredge.io
Meta
Ysemi Computing


PGTalk


Signalogic


China Mobile


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


152024 activity

15Release 8

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

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

Team PalC
→ Preparing for BP prposal.

Action Items (Open Action Item Tracker)

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
1FujitsuY
2Ike Alisson AliconY
3Tina Tsou Arm Y
4Yin Ding GoogleY
5Manik Sidana Coredge.io
6Ysemi ComputingY
7PGTalk
8Jeff Brower SignalogicY
9China Mobile
10Ampere Computing
11Clussys Inc.
12sujata tibrewala ByteDance 
13HuaweiY
14Bart Dong TencentY
15Rick Cao Meta
16


17


18


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