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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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(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

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Fujitsu
Clussys Inc.
Alicon
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

Tina Tsou (Deactivated)

AI Edge project.
AI in TAC: Rick send email to Joe to make it clear AI component. So voting in TAC will be conducted. 
Discussed about collaboration with akraino AI BP virtual.


5

Voting status

Blueprint proposal

Predictive maintenance of hardware


Predictive Maintenance of Hardware - Akraino - Akraino Confluence





15discussion 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.

View file
namerestructure_BPs.pdf
height250


View file
namerestructure_BPs.pptx
height250


11/30/2023

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

2023 Blueprint restructure - Akraino - Akraino Confluence


2/15/2024 Haruhisa Fukano 

View file
namerestructure_BPs.pptx
height250


3/7
・Continue to discuss about category name.
    1. AI at Edge
    2. AI at system/network endpoint


15Release 8


10Akraino spring summit


We would like to start discussion about
 Date, where, agendas and themes.
We are looking for volunteers for the WG.



5LF Edge/IOWN GF Joint PoC
White paper
Haruhisa Fukano 


View file
nameakraino_whitepaper_20240222.docx
height250


3/7/2024
・7 votes for yes.
・We need one vote.

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Release date voting sep or nov

Votes (template below)







Zoom Chat Log




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(email)Voting:  incubation review about Predictive Maintenance of Hardware

Motion: Haruhisa Fukano 

Seconds: Ike Alisson 

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