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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




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
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 Confluence3/14
・We need two more votes.





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.



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 


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.

2024 Akraino Spring Summit - Akraino - Akraino Confluence


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



3/7/2024
・7 votes for yes.
・We need one vote.
3/14
・Thanks for voting. We approved.

Action Items (Open Action Item Tracker)

zhuguanyu  will fix uncorrect URL of edge gallery of EALTedge.


Release date voting sep or nov

Votes (template below)







Zoom Chat Log





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

Motion: Haruhisa Fukano 

Seconds: Ike Alisson 


SL No.Voting MemberMember CompanyY/N/A
1FujitsuY
2Ike Alisson AliconY
3Tina Tsou (Deactivated) Arm Y
4Yin Ding GoogleY
5Manik Sidana Coredge.io
6Ysemi Computing
7PGTalkY
8Jeff Brower SignalogicY
9China Mobile
10Ampere Computing
11Clussys Inc.
12Sujata Tibrewala ByteDance Y
13Huawei
14Bart Dong Tencent
15Rick Cao Meta
16


17


18


19


20




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