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
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
Attendance is taken purely upon #info in Zoom Chat (Extended TSC)
Fujitsu | Clussys Inc. | |||
Alicon | ByteDance | |||
Huawei | ||||
Bart Dong | Tencent | |||
Coredge.io | Meta | |||
→Cory Ji?? | Ysemi Computing | |||
PGTalk | ||||
Signalogic | ||||
China Mobile | ||||
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 | Fujitsu | Y | |
2 | Ike Alisson | Alicon | Y |
3 | Tina Tsou (Deactivated) | Arm | Y |
4 | Yin Ding | Y | |
5 | Manik Sidana | Coredge.io | |
6 | Ysemi Computing | ||
7 | PGTalk | Y | |
8 | Jeff Brower | Signalogic | Y |
9 | China Mobile | Y | |
10 | Ampere Computing | ||
11 | Clussys Inc. | ||
12 | Sujata Tibrewala | ByteDance | Y |
13 | Huawei | Y | |
14 | Bart Dong | Tencent | |
15 | Rick Cao | Meta | |
16 | |||
17 | |||
18 | |||
19 | |||
20 |