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

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)







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 







@zhuguanyu 

Huawei

@Yin Ding 

Google



@Bart Dong 

Tencent

@Manik Sidana 

Coredge.io



@Rick Cao 

Meta

@Davy Zhang 

→Cory Ji??
   LF Edge account??

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





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 



15

Release 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 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