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Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

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Haruhisa Fukano remind Oleg-san about conditional approval.

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5Rel7

Yin Ding 

10PTLs and Subcommittee Chair UpdateStorage proposal
Moshe Shadmon has proposed to LF Edge TAC.




OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023

Yin Ding 

It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon

Yin Ding reported typo if fixed.

Yin Ding will report typo to hackathon officer.


KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China
・CNCN offers boots sponsorship as $1000 






Haruhisa Fukano will remind cloud gaming white paper publication to jill and sunny.

5Maturity Review request for EALTEdge blueprintzhuguanyu Maturity Review Certification of EALTEdge

06/07/2023
After P-SC approval, we will start email TSC voting.
Motion: Haruhisa Fukano 
Second: thorking 

P-SC have approved. we can strart email TSC voting.
Haruhisa Fukano remind to zhuguanyu .


06/30/2023
P-SC have approved on 6/16/2023.
Started email TSC voting from 06/30/2023.
Motion: Haruhisa Fukano 
Second: thorking

10

Proposal
3rd Akraino awards 2022-2023

Haruhisa Fukano 

3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence

Confirmed kendall-san about budget for trophies
→13 trophies($6,000) will be almost half of Akraino budget this year. Let me discuss whether it is ok or not and we have to reduce number of winners.

・2023
Budget
    $10,000
Actual amounts (as of 7/4/2023)
    Akraino summit other             $ 900


・2022
Budget
    $10,000
Actual amounts
    Award trophies                       $5,400
    Akraino summit speaker gifts $2,000
    Akraino summit other             $1,000

Jeff Brower will search other supplier for affordable trophies.

https://www.fineawards.com/corporate-awards/glass-awards/1303-clear-contemporary-art-glass-award-with-pedestal-base

https://www.trophypartner.com/p-1598-achievement-trophies.aspx

https://www.trophies2go.com/corporate-trophies.html


Requested kendall-san to make nomination form



10

Proposal
Akraino fall summit

Haruhisa Fukano 

・Annual community meeting for engineer, customer
・Date 1 week before KubeCon China or
            1 week after KubeCon China
・2~3 Day hybrid events(Virtual + on site)
    North America time zone, APAC time zone, EMEA time zone
・I would like to organize working group for this event. 


10Release8 date

Decide release 8 target date.
Option1 September
Option2 November


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