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 | Agenda Items | Presented By | Presos/Note /Links/ | Meeting Minutes |
---|---|---|---|---|
10 | PTLs and Subcommittee Chair Update | |||
TSC Member Election 2024-2025 | TSC Member Election 2024-2025 - Akraino - Confluence (atlassian.net) 10/17/2024 Candidates and voters nomination 11/07/2024 11/07~11/13/2024 Chair/Co-chair nomination | |||
2024-2025 activity | 11/14/2024 Example ・Capability of Akraino to help people to solve pile of information 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: 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 |