TSC 2024-6-6 (Thursday) 7:00 am Pacific

https://wiki.lfedge.org/display/LE/Akraino+-+Stage+3+-+2024-04-03

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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat (Extended TSC)

Fujitsu
Clussys Inc.
Alicon
ByteDance 
Arm 
Huawei
Google
Bart Dong Tencent
Manik Sidana Coredge.io
Meta
Ysemi Computing


PGTalk


Signalogic


China Mobile


Ampere Computing


Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update

Yin Ding Presented Akraino updates to LF Edge GB (May 28th), LE Edge TAC (May 29th).

Need a new TAC sponsor to replace Tina.

Need a member from https://lfedge.org/about/technical-advisory-council/ to be the sponsor.

5Vote on  technical community document change about Sub committee
Akraino Technical Community Document - Akraino - Akraino Confluence

Haruhisa Fukano send e-mail voting. Now waiting for approvement by mail list.

tsc-voting@lists.akraino.org | Vote on Technical Community Document change on 4.6 and 4.6.1.3.1

05/30/2024
TSC have approved this change.
Jeff Brower will confirm what should modify about history.

5Speaking opportunity at LF Edge day Open Source Summit Europe(Sept 19th Austria Vienna)

Hi Fukano-san,

Hope this email finds you well.

I'm reaching out to see if you would be interested in presenting a session on Akraino at our upcoming LF Edge Day event. It's a co-located event with Open Source Summit Europe (with an anticipated 2,000 in-person attendees), taking place in Vienna, Austria on September 19th.

I think this would be a great opportunity to showcase Akraino to a wide audience of industry leaders and potential users.

Please note that LF Edge Day event space is provided free of charge by the Linux Foundation, which means we don't have complimentary passes available for speakers. Therefore, all speakers are responsible for their own event registration.

Please let us know if you are interested in speaking at LF Edge Day and if you have any questions.

Thanks,


Sunny Cai

Marketing Communications Manager

The Linux Foundation



Discussion to activate akraino

■Investigation
I would like to ask Kendall to conduct a survey of TSC members and akraino members.
Questionnaire to TSC members
1. How often do you attend TSC meetings?
2. Why can't you attend the TSC meeting?
   a. The opening time is not suitable.
   b. I don't know when it is held.
   c. The agenda has no content of interest.
   d. Others
3. What do you expect from akraino?
   a. Outreach
   b. Creating Collaboration
   c. Others

Questionnaire to Akraino members
1. How much activity did you do at akraino last year?
    a. contributed code or wiki pages
    b. none
2. (If none in Q1) 
    Why did you stop working at akraino?

3. What do or did you expect from akraino?
   a. Outreach
   b. Creating Collaboration
   c. Others

What topic did attract you 
What topic does attract you 



■Ideas for other activities
・recognition badge
・agenda to attract people
    ・guest speaker for networking oppotunity and collaboration
・pre-meeting preparation


Haruhisa Fukano ask Kendall to conduct a survey based on the left questionnaire.

10Confirmation whether each weekly meeting is active or not.Haruhisa Fukano 

・uMEC
-->Pre-archived state. Remove schedule.
・IEC type1&2
・ELIOT
・5G MEC
・Network Cloud with Tungsten Fabric
・IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family
・ICN - Integrated Cloud Native NFV/App stack family
・Public Cloud Edge Interface (PCEI) Blueprint Family
・MEC-based Stable Topology Prediction for Vehicular Networks
・IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family
・CFN (Computing Force Network) Ubiquitous Computing Force Scheduling
・Connected Vehicle Blueprint(Aka CVB)
・IEC Type 4: AR/VR oriented Edge Stack
・AI Edge Blueprint Family
・Private LTE/5G ICN Blueprint
・Akraino Cassini BP
・Rural Edge Blueprint
-->Pre-archived state. Remove schedule.


15Release 8


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 

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