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 | Yin Ding LF Edge akraino annual project update next month. | ||
| 5 | Vote on technical community document change about Sub committee | Akraino Technical Community Document - Akraino - Akraino Confluence | Fukano Haruhisa 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 | |
| 10 | ONE summit booth by LF Edge | LF Edge will have a booth in ONE summit on 4/30,5/1. | ||
| 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 Fukano Haruhisa would like to request TSC member about confirming each Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence 2/15/2024 Fukano Haruhisa 3/7 3/21 | |
| 15 | Release 8 | |||
| 10 | Akraino spring summit | For the convenience of the conference room, the on-site meeting is scheduled for May 1 from 11:00 to 13:00. I have requested the event office to reserve a meeting room for May 1 from 11:00 to 13:00. So far, the following people will attend ONE summit. 2024 Akraino Spring Summit - Akraino - Akraino Confluence |
Action Items (Open Action Item Tracker)
guanyu zhu 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: Fukano Haruhisa
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 | 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 |