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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




TSC Member Election 2024-2025

TSC Member Election 2024-2025 - Akraino - Confluence (atlassian.net)

10/17/2024 Candidates and voters nomination
10/18~10/30/2024 Voting
10/31~11/06/2024 Chair/Co-chair nomination
11/07~11/13/2024 Chair/Co-chair voting


11/07/2024
There are eight candidates as of today.
It is unlikely that the number of candidates will increase even if we extend the period any longer, so we will make the current 8 TSC members.
There are 20 TSC members, so I think it would be a good idea to elect TSC members if there is a request in the middle of the term.
Do you have any objections or comments?
If OK, next step is Chair/Co-chair nomination.

11/07~11/13/2024 Chair/Co-chair nomination
11/13~11/20/2024 Chair/Co-chair voting



2024-2025 activity






11/14/2024
We would like to hold an open discussion on 2024 activities at TSC.
Could you list up topic by next week?
Please write down your list up result in the following.

Example
・Time and frequency of TSC meetings
・To engage members outside the community
    Example)Rotating to invite someone to TSC meeting
・Community Events
・release 8
・akraino focus area
・SNS

・Capability of Akraino to help people to solve pile of information
・Identify issue which people have


11/21/2024










15Release 8

Need to decide a date.

Action Items (Open Action Item Tracker)


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 MemberMember CompanyY/N/A
1FujitsuY
2Ike Alisson AliconY
3Tina Tsou (Deactivated) Arm Y
4Yin Ding GoogleY
5Manik Sidana Coredge.io
6Ysemi Computing
7PGTalkY
8Jeff Brower SignalogicY
9China MobileY
10Ampere Computing
11Clussys Inc.
12Sujata Tibrewala ByteDance Y
13HuaweiY
14Bart Dong Tencent
15Rick Cao Meta
16


17


18


19


20



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