TSC 2024-5-23 (Thursday) 7:00 am Pacific

TSC 2024-5-23 (Thursday) 7:00 am Pacific

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 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

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

Presented By

Presos/Note /Links/

 

Meeting Minutes

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/

 

Meeting Minutes

10

PTLs and Subcommittee Chair Update

 

 

@Yin Ding Akraino Presentation to LF Edge Governing Board:

May 28th

 

Security talk:

 

https://law.stackexchange.com/questions/101591/is-there-yet-a-standard-simple-license-header-that-prohibits-machine-learning

https://www.linkedin.com/posts/ike-alisson-21173_the-possibilities-of-ai-entire-talk-sam-activity-7192747873610936320-Xk__?utm_source=share&utm_medium=member_desktop

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

 

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 atract people
    ・gest speaker for networking oppotunity and collaboration
・pre-meeting preparation

 

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

15

Release 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 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