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

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

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	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	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) It's difficult to count contributions because of wiki switching, so you can be an active contributor by attending TSC or attending various community events. 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)

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	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

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