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	Presented By	Presos/Note /Links/	Meeting Minutes
10	PTLs and Subcommittee Chair Update			Haruhisa Fukano Discussion about TAC sponsor in last TAC meeting. The following proposals has be discussed and will be voted. Update Stage 3 sponsorship rules: Require Stage 3 project sponsors to come from outside the project’s TAC-appointed voting members. This affects akraino. We have to find another TAC sponsor. As I understand it, stage3 is the market release phase. Therefore, it is uncomfortable to downgrade something that is once stage3 because it does not meet this rule. ============================================== 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.
	Proposal to infiniedge AI "Physical AI"	Haruhisa Fukano		Physical AI - InfiniEdge AI - Confluence
	Project summary for board, TAC and LF edge marketing	Haruhisa Fukano		https://docs.google.com/presentation/d/1ByrS3RHY14OAHhXb1nwpXf53qBiA-TAkjeYQ4LE2ZlQ/edit#slide=id.g32e91ee324a_0_331
10	Release 8		Release review Predictive maintenance of hardware	2/6/2025 Jeff Brower will present robot BP update.
	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
9
10
11
12
13
14
15
16
17
18
19
20

Browser not supported