TSC 2024-10-17 (Thursday) 7:00 am Pacific

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 



Huawei
Google
Bart Dong Tencent
Coredge.io
Meta

Davy Zhang 

→Cory Ji??
   LF Edge account??

Ysemi Computing


PGTalk


Signalogic


China Mobile


Ampere Computing


Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update

We are co-hosting "AI for Developers Meeting: LF Edge and LF AI & Data" Sept 12-13. We will recap in the next week TSC meeting.

Daniil: What is the plan of LF Edge during/after OCP summit in OCT?
→ So far, no LF Edge booth in OCP booth.

Vijay: What is date for Akraino's next release? There are updates from Blueprints. Put a tentative date before the next meeting.
→Oct 3.
    Haruhisa Fukano will check he requests SC review or not. 

Spet 26th: Vijay plan to do a presentation preview to the TSC meeting.



TSC Member Election 2024-2025

TSC Member Election 2024-2025 - Akraino - Confluence (atlassian.net)

10/17/2024 Candidates and voters nomination
10/18~10/30/2024 Voting
10/31~11/06/2024 Chair/Co-chair nomination
11/07~11/13/2024 Chair/Co-chair voting



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.



Akraino TSC Survey - 回答 | SurveyMonkey (research.net)


Manik Sidana 
Davy Zhang
Yanjun Chen
Peter Pouliot 
 Fu Li 
zhuguanyu 
Bart Dong 


15Release 8

Need to decide a date.

Action Items (Open Action Item Tracker)


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