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

TSC meeting 2024-2025 Attendance - Akraino - Confluence

Time (mins)	Agenda Items	Meeting Minutes
10	PTLs and Subcommittee Chair Update	TODO: next week to review Vijay's blueprint udpate. Haruhisa Fukano / Jeff Brower We request akraino team for postponing of review of PM blueprint to early next month as there are few open issues related to security has not been resolved yet. Once team is ready will update here.
	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 11/07/2024 There are eight candidates as of today. It is unlikely that the number of candidates will increase even if we extend the period any longer, so we will make the current 8 TSC members. There are 20 TSC members, so I think it would be a good idea to elect TSC members if there is a request in the middle of the term. Do you have any objections or comments? If OK, next step is Chair/Co-chair nomination. 11/07~11/13/2024 Chair/Co-chair nomination 11/13~11/20/2024 Chair/Co-chair voting
	2024-2025 activity	11/14/2024 We would like to hold an open discussion on 2024 activities at TSC. Could you list up topic by next week? Please write down your list up result in the following. Example ・Time and frequency of TSC meetings ・To engage members outside the community Example)Rotating to invite someone to TSC meeting ・Community Events ・release 8 ・akraino focus area ・SNS ・Capability of Akraino to help people to solve pile of information ・Identify issue which people have 11/21/2024

15	Release 8	Need to decide a date.

Action Items (Open Action Item Tracker)

Jeff Brower will ask Eric whether there are technical documents in other project about AI participation.
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.

Release date voting sep or nov

Votes (template below)

Zoom Chat Log

(email)Voting:

Motion:

Seconds:

SL No.	Voting Member	Member Company	Y/N/A
1	Ike Alisson	Alicon
2	Jeff Brower	Signalogic
3	Haruhisa Fukano	Fujitsu
4	Yin Ding	Google
5	thorking	Infortrend
6	Vijay pal	PalC Networks
7	Sujata Tibrewala	ByteDance
8	zhuguanyu	Huawei
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