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 |
|---|
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 | @Bart Dong | Tencent | ||
@Manik Sidana | @Rick Cao | Meta | ||
@Davy Zhang →Cory Ji?? | 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 | 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. | ||
TSC Member Election 2024-2025 | TSC Member Election 2024-2025 - Akraino - Confluence (atlassian.net) 10/17/2024 Candidates and voters nomination | |||
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/
| ||
15 | Release 8 | 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)
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 |