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Meeting Minutes
10PTLs and Subcommittee Chair Update

Haruhisa Fukano
Discussion about TAC sponsor in last TAC meeting.
The following proposals has be discussed and will be voted.

Update Stage 3 sponsorship rules: Require Stage 3 project sponsors to come from outside the project’s TAC-appointed voting members.

This affects akraino. We have to find another TAC sponsor.
As I understand it, stage3 is the market release phase.
Therefore, it is uncomfortable to downgrade something that is once stage3 because it does not meet this rule.

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TODO: next week to review Vijay's blueprint udpate.

Haruhisa FukanoJeff Brower We request akraino team for postponing of review of PM blueprint to early next month as there are few open issues related to security has not been resolved yet. Once team is ready will update here.


Proposal to infiniedge AI

"Physical AI"

Haruhisa Fukano
Physical AI - InfiniEdge AI - Confluence

Project summary for board, TAC and LF edge marketingHaruhisa Fukano
https://docs.google.com/presentation/d/1ByrS3RHY14OAHhXb1nwpXf53qBiA-TAkjeYQ4LE2ZlQ/edit#slide=id.g32e91ee324a_0_331
10Release 8

Release review

Predictive maintenance of hardware





2024-2025 activity






11/14/2024
We would like to hold an open discussion on 2024 activities at TSC.
Could you list up topic by next week?
Please write down your list up result in the following.

Example
・Time and frequency of TSC meetings
・To engage members outside the community
    Example)Rotating to invite someone to TSC meeting
・Community Events
・release 8
・akraino focus area
・SNS

・Capability of Akraino to help people to solve pile of information
・Identify issue which people have


11/21/2024

View file
nameakraino_2025.pptx
height250










15Release 8

Need to decide a date.

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