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 | PCEI Blueprint for Rel7 | Started email voting. The following members have voted as "Y". | ||
| 10 | PTLs and Subcommittee Chair Update | |||
OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023 | Yin Ding | This hackathon is a refinement and improvement on the Hackathon last year. Akraino blueprints were offered to developers in the Hackathon. That worked well. So they propose to do the same way. All the details of the Hackathon are in this shared google doc: here. | ||
| KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China | Follow up to see we need a co-located event. Another candidate is edge computing conference on end of august. | |||
| 5 | Maturity Review request for EALTEdge blueprint | guanyu zhu | Maturity Review Certification of EALTEdge | After P-SC approval, we will start email TSC voting. |
Action Items (Open Action Item Tracker)
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 |