TSC 2025-02-06 (Thursday) 7:00 am Pacific

TSC 2025-02-06 (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)



 

 

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

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.

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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.
→Postpone to 2/13/2025

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Action Items (Open Action Item Tracker)

 

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