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

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Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links : https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat (Extended TSC)

Haruhisa Fukano	Fujitsu	Fu Li	Clussys Inc.
Ike Alisson	Alicon	Sujata Tibrewala	ByteDance
Tina Tsou (Deactivated)	Arm	zhuguanyu	Huawei
Yin Ding	Google	Bart Dong	Tencent
Manik Sidana	Coredge.io	Rick Cao	Meta
Davy Zhang	Ysemi Computing
thorking	PGTalk
Jeff Brower	Signalogic
Yanjun Chen	China Mobile
Peter Pouliot	Ampere Computing

Time (mins)	Agenda Items	Presos/Note /Links/	Meeting Minutes
10	PTLs and Subcommittee Chair Update		Yin Ding LF Edge akraino annual project update next month. Will share the contents and confirm dead line to Kendall. https://wiki.lfedge.org/display/LE/Akraino+-+Stage+3+-+2024-04-03
5	Vote 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
15	discussion 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 3/21 Confirm PTLs who is related AI about category name.

15	Release 8
10	Akraino spring summit		4/25/2024 Akraino spring summit time is changed to May1 15:00~17:00 due to LF Edge TAC meeting. Haruhisa Fukano will send invitation to Akraino members and interested people. So far, the following people will attend ONE summit. Tina Tsou (Deactivated) Jeff Brower Haruhisa Fukano Colin Peters Vijay Vignesh Kesavan Rick Cao sujata tibrewala 2024 Akraino Spring Summit - Akraino - Akraino Confluence

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 Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	Tina Tsou (Deactivated)	Arm	Y
4	Yin Ding	Google	Y
5	Manik Sidana	Coredge.io
6	Davy Zhang	Ysemi Computing
7	thorking	PGTalk	Y
8	Jeff Brower	Signalogic	Y
9	Yanjun Chen	China Mobile	Y
10	Peter Pouliot	Ampere Computing
11	Fu Li	Clussys Inc.
12	Sujata Tibrewala	ByteDance	Y
13	zhuguanyu	Huawei	Y
14	Bart Dong	Tencent
15	Rick Cao	Meta
16
17
18
19
20

Akraino

TSC 2024-5-16 (Thursday) 7:00 am Pacific

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