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 |
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Attendance is taken purely upon #info in Zoom Chat (Extended TSC)
Haruhisa Fukano | Fujitsu |
| Fu Li | Clussys Inc. |
Ike Alisson | Alicon |
| Sujata Tibrewala | ByteDance |
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| zhuguanyu | Huawei |
Yin Ding |
| Bart Dong | Tencent | |
Manik Sidana |
| Rick Cao | Meta | |
Davy Zhang →Cory Ji?? | Ysemi Computing |
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thorking | PGTalk |
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Jeff Brower | Signalogic |
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Yanjun Chen | China Mobile |
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Peter Pouliot | Ampere Computing |
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Time | Agenda Items | Presented By | Presos/Note /Links/
| Meeting Minutes |
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10 | PTLs and Subcommittee Chair Update |
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| 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? Vijay: What is date for Akraino's next release? There are updates from Blueprints. Put a tentative date before the next meeting. Spet 26th: Vijay plan to do a presentation preview to the TSC meeting.
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| TSC Member Election 2024-2025 |
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| TSC Member Election 2024-2025 - Akraino - Confluence (atlassian.net) 10/17/2024 Candidates and voters nomination
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| 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. TSC Survey: https://www.research.net/results/SM-LhhNnxrEadb94uX9dVEQ3Q_3D_3D/ Member Survey: https://www.research.net/results/SM-0iP4odOzqNmxCTTHWi9mBg_3D_3D/
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15 | Release 8 |
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| Need to decide a date. |
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.
Yin Ding will confirm who will speak at OSS EU LF Edge work shop.
Release date voting sep or nov
Votes (template below)
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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 |
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6 | Davy Zhang | Ysemi Computing |
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7 | thorking | PGTalk | Y |
8 | Jeff Brower | Signalogic | Y |
9 | Yanjun Chen | China Mobile | Y |
10 | Peter Pouliot | Ampere Computing |
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11 | Fu Li | Clussys Inc. |
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12 | Sujata Tibrewala | ByteDance | Y |
13 | zhuguanyu | Huawei | Y |
14 | Bart Dong | Tencent |
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15 | Rick Cao | Meta |
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17 |
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18 |
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19 |
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20 |
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