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Table of Contents

Meeting Details

Meeting Lead: Jessica Kim, jessica.kim@huawei.comUS(Global Reach): 1-732-4109963, China(M): 86-18566236259

Please submit any questions about this event to acumosai-tsc@lists.deeplearningfoundation.org 

Date and Locations:  

  • The TSC F2F meeting will be held at the Huawei office near the ONS conference venue (approximately a 5 min walk). The Huawei building is located at: Insert Address With Hyperlink to Directions
    • Onsite attendees must RSVP with company, first/last name, and email address by March 28 for security list inclusion, see below
  • Zoom for remote attendees will be available: https://zoom.us/j/5141606025
  • Social event will be held at: Insert Address With Hyperlink to Directions
    • Attendees must RSVP with company, first/last name and email address by March 28 for logistics/planning, see below

Note: The TSC F2F Zoom meeting session will be recorded as usual and posted to this page. 

Timing of the Meetings/Events:

  • TSC Meeting: 1:00pm-2:00pm, Pacific Time (invite on TSC group calendar via acumosai-tsc@lists... subgroup(mail list, view here)
  • Social Event: 0:00pm-0:00pm, Pacific Time (invite will be sent/added to TSC group calendar via acumosai-tsc@lists...subgroup (mail List) once details are confirmed)

Please provide an RSVP for in person attendance HERE for the F2F meeting and Social event no later than March 28th. This is very important for logistics and planning purposes

Visa Letter Request Process: https://events.linuxfoundation.org/visa-request/, used for all LF events

Recommended Airport: San Jose International Airport, 1701 Airport Blvd. San Jose, CA 95110. Other possible Airports are SFO, San Francisco airport and OAK, Oakland Airport with further distances, please check Google maps for details relative to your travel plans

Distance from Airport: Approximately 5 miles

Recommended Area Hotel(s): Four Points by Sheraton, Hotel de Anza

Transportation Options: Self driving, Taxi, Uber, or Lyft

Guest Parking Available: Insert applicable details for Huawei office 

Corporate Security Access: RSVP required by March 28 for building access, see below. Insert any additional details/instruction for accessing the building and security processes

Guest Wifi: Attendees will have access to a guest Wifi network during the F2F meeting. Insert any additional details/instruction for accessing the Wifi network

Agenda/Minutes

2019 04 02

Zoom Recording

Agenda:

  1. Call for Scribe (minutes owner) 
  2. Roll Call & Quorum Check 
  3. Review and Agree to Minutes of Previous Meetings
  4. Review of Today's Agenda
  5. Status of Open Action Items (Old Business)
    1. Marketing/Growth of Acumos AI Community: Update from Outreach Committee
      1. Strategic Positioning of the Acumos AI Project
      2. Huawei Hosting/Sponsoring ONS Activities - Jessica
        1. TSC F2F Meeting and Social Event
    2. TSC Elections - Jessica - Reference Community Governance for processes
  6. Standing Agenda Items (Brief Status of Ongoing Activities)
    1. Release Manager/Release Planning: Weekly TSC Scheduling
      1. Boreas Release 
      2. Clio Release
    2. Report out from PTL: Stand-Up & Report Out on Blockers
    3. Test & Integration Planning - Ken 

    4. Report Out of Sub-Committees
      1. Community (Product) Committee - Ofer
      2. Architecture Committee - Manoop
        1. User Interface and User Experience
      3. Security Committee - Bryan
  7. New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TSC For Additional Items 

    1. TSC vote on Clio release 
    2. Community Development & Testing Lab for Acumos
    3. Training PTL Replacement - Jack
    4. Docs PTL Replacement - Jack
  8. Planning for Next Meeting
  9. Open Discussion
  10. Any Other Business (AOB)
  11. Meeting Summary (resolutions, new action items, etc.)

Minutes:

  • TSC Volunteer for Minutes
    • Today's meeting: Jacqueline Serafin
    • TSC Voting Members Attendance
CompanyContact NameAttendanceAlternate ContactAttendance
AmdocsOfer Hermoni
Daniel Sela
AT&TJack Murray
Anwar Aftab
*BaiduXin Pan


EricssonNimish Radia


HuaweiJessica Kim


NokiaPantelis Monogioudis


Tech MahindraNat Subramanian
Sarang Deotale
*TencentXiaolong Zhu


ZTEBingtao Han
Wei Meng


*Excluded from roll call and quorum due to missing 15 consecutive meetings.  

  • Minutes...

TSC F2F Meeting & Social Event RSVP 

  • TSC F2F Meeting In Person Attendance: Onsite attendees must RSVP with company, first/last name, and email address by March 28 for security list inclusion, please enter your details below
    • Please note space is limited for in person attendance, Jessica Kim will advise when capacity has been reached
  • TSC Social Event In Person Attendance: Onsite attendees must RSVP with company, first/last name and email address by March 28 for logistics/planning, please enter your details below
    • Please note space is limited for in person attendance, Jessica Kim will advise when capacity has been reached
CompanyAttendee Name (First/Last)Attendee Email AddressAttending TSC Meeting In Person
Attending TSC Meeting In Person Social Event
AT&TJack Murrayjfm@research.att.comYesYes
AT&TS. Anwar Aftabanwar@research.att.comYesYes
AT&TManoop Talasilatalasila@research.att.comYesYes
AmdocsOfer Hermoniofer.hermoni@amdocs.comYesYes