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

Meeting 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


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

05/30/2024
TSC have approved this change.
Jeff Brower will confirm what should modify about history.


Discussion to activate akraino

■Investigation
I would like to ask 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

What topic did attract you 
What topic does attract you 



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


Haruhisa Fukano ask Kendall to conduct a survey based on the left questionnaire.

10Confirmation whether each weekly meeting is active or not.Haruhisa Fukano 

Waiting for reply from PTL
・5G MEC
・ICN - Integrated Cloud Native NFV/App stack family
・MEC-based Stable Topology Prediction for Vehicular Networks
・CFN (Computing Force Network) Ubiquitous Computing Force Scheduling
・Connected Vehicle Blueprint(Aka CVB)
・IEC Type 4: AR/VR oriented Edge Stack
・Private LTE/5G ICN Blueprint

Pre-archived state. Remove schedule.
・uMEC
・Rural Edge Blueprint

Confirmed with PTL that we can delete weekly meeting schedule.
・Public Cloud Edge Interface (PCEI) Blueprint Family
・Network Cloud with Tungsten Fabric

Bounce back email due to PTL contact information change
・IEC type1&2
・ELIOT
・IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family
・IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family
・AI Edge Blueprint Family
・Akraino Cassini BP



2024/6/19
  As we said in email, we will delete the meeting setting after June 24.

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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