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TSC 2025-02-27 (Thursday) 7:00 am Pacific

TSC 2025-02-27 (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 

TSC meeting 2024-2025 Attendance - Akraino - Confluence

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update

Haruhisa Fukano

We changed LF Edge TAC sponsor for akraino due to the following voting result.
New TAC sponsor for akraino are
Haruhisa Fukano Fujitsu

Song, Keesang AMD


LF Edge TAC Voting result

Thank you to those who took the time to vote on the changes that were proposed. We have hit majority on each item so the below 3 revisions to the Project Stages page are all approved.


1.Proposed addition to the Project Stages page, in the Definitions & Expectations section: When an existing project no longer meets the criteria for their current stage, upon notification, the project has 60 days to address. If it cannot address it in the provided timeframe, it will be downgraded if it was a stage criteria, or otherwise promoted to Stage Four.

2.Proposed addition to the Project Stages page, Stage Three Benefits to the Project section: Projects will receive a TAC Voting Member position while they maintain stage three status.  This also qualifies the projects TAC Voting Member to be a TAC Sponsor of other projects.  The TAC Voting Member cannot be a TAC Sponsor of their own project.

3.Proposed addition to the Project Stages page, TAC Sponsor Definition section: A voting TAC member cannot be a TAC Sponsor for more than three Projects at any one time.


20Release reviewJeff Brower

SSES Robotics Release 8 Documentation - Akraino - Confluence



Start voting. You will receive email tomorrow.
20Release reviewVijay pal











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 MemberMember CompanyY/N/A
1Ike AlissonAlicon
2Jeff BrowerSignalogic
3Haruhisa FukanoFujitsu
4Yin DingGoogle
5thorkingInfortrend
6Vijay palPalC Networks
7Sujata TibrewalaByteDance 
8zhuguanyuHuawei
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