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

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

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	Presented By	Presos/Note /Links/	Meeting Minutes
10	PTLs and Subcommittee Chair Update			Question from the community Lokendra.Rathour@hsc.com: " we have been trying to bring up the REC blueprint, please note the links as below: installation guide: https://lf-akraino.atlassian.net/wiki/display/AK/REC+Installation+Guide Under this, we have section where we need to obtain the ISO Image, check the links given to download the image is having no image. the location of the image : https://nexus.akraino.org/content/repositories/images-snapshots/TA/images/ Also, further we tried to check if we can build the image, where we saw that the packages required are also missing. " 07/18/2024 Copying to Paul Carver .
	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. 07/18/2024 TSC Survey: https://www.research.net/results/SM-LhhNnxrEadb94uX9dVEQ3Q_3D_3D/ Member Survey: https://www.research.net/results/SM-0iP4odOzqNmxCTTHWi9mBg_3D_3D/ Haruhisa Fukano Send survey to each TSC member directly.
10	Confirmation 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. 2024/7/18 Done. blueprints@lists.akraino.org \| Calendar
5	Hackathon with OCP	Haruhisa Fukano	I will propose to spend $5k from akraino's budget to OCP hackathon as sponsor. The following are the advantages that akraino can gain by sponsoring. ・Increase awareness of LF Edge and akraino by collaborating with OCP, a well-attended community ・Hackathon participants will identify edge use cases, find ways to use Blueprints, and propose new Blueprints The results for fiscal 2023 are as follows. The 1st Round of the 2023 Edge-Native AI Hackathon is Complete » Open Compute Project 2023 OCP Global Summit Hackathon was Amazing » Open Compute Project ・2024 Budget plan Akraino Budget $10,000 Planning amounts Award trophies $2,275 OSS Europe Speaker $2,725 OCP sponsor $5,000 From Kendall It looks like OCP is interested in hosting a hackathon again and are asking LF Edge to sponsor $5k. Unfortunately, the overall LF Edge budget does not have the money to put towards this. Last year, the $5k for this hackathon came from the Akraino Discretionary Funds. Is Akraino interested in sponsoring this hackathon again using your discretionary funds? From Kendall Stage 3 projects all receive $10k in discretionary funds each year. Correct, LF Edge did not budget for the OCP Hackathon, but we know that Akraino was involved with the hackathon last year and used your funds for the hackathon, which is why we reached out to you. It is no pressure to use your funds for this hackathon sponsorship if Akraino does not wish to participate again.	07/11/2024 We would like to start to vote. Are there some to second? Yin Ding 07/18/2024 After updating meeting room fee, we will start voting including room rental.
5	Akraino Confluence and Jira to cloud instances	Eric Ball	tsc@lists.akraino.org \| Akraino Confluence and Jira to cloud instances
15	Release 8

Action Items (Open Action Item Tracker)

Jeff Brower add history to technical community document about tsc-voting@lists.akraino.org | Vote on Technical Community Document change on 4.6 and 4.6.1.3.1.
Daniil Egranov confirms his boss whether he can take over TSC from Tina or not.

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

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