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https://wiki.lfedge.org/display/LE/Akraino+-+Stage+3+-+2024-04-03

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

Yin Ding Akraino Presentation to LF Edge Governing Board:

May 28th


Security talk:

5Vote on  technical community document change about Sub committee
Akraino Technical Community Document - Akraino - Akraino Confluence

Haruhisa Fukano send e-mail voting. Now waiting for approvement by mail list.

tsc-voting@lists.akraino.org | Vote on Technical Community Document change on 4.6 and 4.6.1.3.1


Discussion to activate akraino

■Investigation
I would like to ask Mr. Kendall to conduct a survey of TSC members and akraino members.
Questionnaire to TSC members
1. How often do you attend TSC meetings?
2. Why can't you attend the TSC meeting?
   a. The opening time is not suitable.
   b. I don't know when it is held.
   c. The agenda has no content of interest.
   d. Others
3. What do you expect from akraino?
   a. Outreach
   b. Creating Collaboration
   c. Others

Questionnaire to Akraino members
1. How much activity did you do at akraino last year?
    a. contributed code or wiki pages
    b. none
2. (If none in Q1) 
    Why did you stop working at akraino?

3. What do or did you expect from akraino?
   a. Outreach
   b. Creating Collaboration
   c. Others

■Ideas for other activities
・recognition badge
・agenda to atract people
    ・gest speaker for networking oppotunity and collaboration
・pre-meeting preparation



15Release 8


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 

3/29/2024 approved.

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 MobileY
10Ampere Computing
11Clussys Inc.
12Sujata Tibrewala ByteDance Y
13HuaweiY
14Bart Dong Tencent
15Rick Cao Meta
16


17


18


19


20




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