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 | |||
| Ysemi Computing | ||||
| PGTalk | ||||
| Signalogic | ||||
| China Mobile | ||||
| Ampere Computing |
Time | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
|---|---|---|---|---|
| 10 | PTLs and Subcommittee Chair Update | |||
| 5 | Akraino Confluence and Jira to cloud instances | Eric Ball | tsc@lists.akraino.org | Akraino Confluence and Jira to cloud instances | Haruhisa Fukano will start voting. 08/08/2024 |
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) | |||
| 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) Zhu Guanyu(Huawei) 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 |
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 |