0Meeting 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 | |||
Arm | Huawei | |||
Bart Dong | Tencent | |||
Manik Sidana | 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 | AI Edge project. | ||
5 | Voting status Blueprint proposal Predictive maintenance of hardware | Predictive Maintenance of Hardware - Akraino - Akraino Confluence | 3/14 ・We need two more votes. | |
15 | discussion about akraino restructure | To Review voting results. | 11/30/2023 The following proposal was approved by TSC voting. At akraino fall summit, we discussed the activities of akraino. To increase active contributor and outreach to market, There were opinion that akraino sets AI edge area as new key focus area. BP will also restructure around AI. 11/30/2023 Haruhisa Fukano would like to request TSC member about confirming each Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence 2/15/2024 Haruhisa Fukano 3/7 | |
15 | Release 8 | |||
10 | Akraino spring summit | We would like to start discussion about 2024 Akraino Spring Summit - Akraino - Akraino Confluence | ||
5 | LF Edge/IOWN GF Joint PoC White paper | Haruhisa Fukano | 3/7/2024 |
Action Items (Open Action Item Tracker)
zhuguanyu will fix uncorrect URL of edge gallery of EALTedge.
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
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 | ||
10 | Ampere Computing | ||
11 | Clussys Inc. | ||
12 | Sujata Tibrewala | ByteDance | Y |
13 | Huawei | ||
14 | Bart Dong | Tencent | |
15 | Rick Cao | Meta | |
16 | |||
17 | |||
18 | |||
19 | |||
20 |