TSC 2024-6-6 (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)
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 | @Bart Dong | Tencent | ||
@Manik Sidana | @Rick Cao | Meta | ||
@Davy Zhang | Ysemi Computing | |||
@thorking | PGTalk | |||
@Jeff Brower | Signalogic | |||
@Yanjun Chen | China Mobile | |||
@Peter Pouliot | Ampere Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
10 | PTLs and Subcommittee Chair Update | @Yin Ding Presented Akraino updates to LF Edge GB (May 28th), LE Edge TAC (May 29th). Need a new TAC sponsor to replace Tina. | Need a member from https://lfedge.org/about/technical-advisory-council/ to be the sponsor. | |
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 | |
5 | Speaking opportunity at LF Edge day Open Source Summit Europe(Sept 19th Austria Vienna) | Hi Fukano-san,
Marketing Communications Manager The Linux Foundation | ||
Discussion to activate akraino | ■Investigation Questionnaire to Akraino members 3. What do or did you expect from akraino? What topic did attract you ■Ideas for other activities | @Haruhisa Fukano ask Kendall to conduct a survey based on the left questionnaire. | ||
10 | Confirmation whether each weekly meeting is active or not. | @Haruhisa Fukano | ・uMEC | |
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 | Y | |
5 | @Manik Sidana | ||
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 |