TSC 2024-9-19 (Thursday) 7:00 am Pacific
- Yin Ding
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 |
|---|
Attendance is taken purely upon #info in Zoom Chat (Extended TSC)
| Fujitsu | Clussys Inc. | |||
| Alicon | ByteDance | |||
| Huawei | ||||
| Bart Dong | Tencent | |||
| Coredge.io | Meta | |||
→Cory Ji?? | Ysemi Computing | |||
| PGTalk | ||||
| Signalogic | ||||
| China Mobile | ||||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 10 | PTLs and Subcommittee Chair Update | We are co-hosting "AI for Developers Meeting: LF Edge and LF AI & Data" Sept 12-13. We will recap in the next week TSC meeting. Daniil: What is the plan of LF Edge during/after OCP summit in OCT? Vijay: What is date for Akraino's next release? There are updates from Blueprints. Put a tentative date before the next meeting. Spet 26th: Vijay plan to do a presentation preview to the TSC meeting. | ||
AI Developers meeting: | AI for Developers Meeting: LF Edge and LF AI & Data - InfiniEdge AI - LF Edge Confluence Motion Haruhisa Fukano ===================================== =====================================
Motion Haruhisa Fukano Registration CFP nomination(Close): 17(There are 3 CFPs regarding akraino)
9/11 86Participants(On-site+Online) | |||
| TSC member | Haruhisa Fukano | I sent an email to the following TSC member, but it was returned because the address was changed. Davy Zhang(Ysemi)→Corey Ji Zhu Guanyu(Huawei)→Changed email address Does anyone know the new address? If they change jobs, we have to take over the TSC position, etc. | ||
| 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/
| ||
| 15 | Release 8 | Need to decide a date. |
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)
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 | Fujitsu | Y | |
| 2 | Ike Alisson | Alicon | Y |
| 3 | Tina Tsou (Deactivated) | Arm | Y |
| 4 | Yin Ding | Y | |
| 5 | Manik Sidana | Coredge.io | |
| 6 | Ysemi Computing | ||
| 7 | PGTalk | Y | |
| 8 | Jeff Brower | Signalogic | Y |
| 9 | China Mobile | Y | |
| 10 | Ampere Computing | ||
| 11 | Clussys Inc. | ||
| 12 | Sujata Tibrewala | ByteDance | Y |
| 13 | Huawei | Y | |
| 14 | Bart Dong | Tencent | |
| 15 | Rick Cao | Meta | |
| 16 | |||
| 17 | |||
| 18 | |||
| 19 | |||
| 20 |