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Time
(mins) | Agenda Items | Presented By | | Meeting Minutes |
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| 10 | PTLs and Subcommittee Chair Update |
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| 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
05/30/2024
TSC have approved this change.
Jeff Brower will confirm what should modify about history. |
| 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
| Fukano Haruhisa ask Kendall to conduct a survey based on the left questionnaire. |
| 10 | Confirmation whether each weekly meeting is active or not. | Fukano Haruhisa | Waiting for reply from PTL
・5G MEC
・ICN - Integrated Cloud Native NFV/App stack family
・MEC-based Stable Topology Prediction for Vehicular Networks
・CFN (Computing Force Network) Ubiquitous Computing Force Scheduling
・Connected Vehicle Blueprint(Aka CVB)
・IEC Type 4: AR/VR oriented Edge Stack
・Private LTE/5G ICN Blueprint
Pre-archived state. Remove schedule.
・uMEC
・Rural Edge Blueprint Confirmed with PTL that we can delete weekly meeting schedule.
・Public Cloud Edge Interface (PCEI) Blueprint Family
・Network Cloud with Tungsten Fabric Bounce back email due to PTL contact information change
・IEC type1&2
・ELIOT
・IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family
・IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family
・AI Edge Blueprint Family
・Akraino Cassini BP
| 2024/6/19
As we said in email, we will delete the meeting setting after June 24. |
| 5 | Hackathon with OCP | | I am confirming the discretionary funds of akraino and its expiration date. After that, let us discuss about this.
From Kendall
It looks like OCP is interested in hosting a hackathon again and are asking LF Edge to sponsor $5k. Unfortunately, the overall LF Edge budget does not have the money to put towards this.
Last year, the $5k for this hackathon came from the Akraino Discretionary Funds. Is Akraino interested in sponsoring this hackathon again using your discretionary funds? | |
| 15 | Release 8 |
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