TSC 2024-8-29 (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 |
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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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| AI Developers meeting: |
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| AI for Developers Meeting: LF Edge and LF AI & Data - InfiniEdge AI - LF Edge Confluence Motion @Haruhisa Fukano =====================================
Aug 22, 2024 =====================================
Aug 29, 2024 Motion @Haruhisa Fukano Registration
CFP nomination(Close): 17(There are 3 CFPs regarding akraino)
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| TSC member | @Haruhisa Fukano | I sent an email to the following TSC member, but it was returned because the address was changed. |
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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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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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16 |
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17 |
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18 |
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19 |
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20 |
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