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

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Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update



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

Yin Ding 

The deadline was July 14th. 

Hackathon

San Jose, California

October 17–19, 2023


Need to discuss with OCP team.

Tina Tsou (Deactivated) will send the email including all TSC members.

$5,000 to sponsor:

Vote:

Tina Tsou (Deactivated) 

Yanjun Chen 

Rong Huang 

Haruhisa Fukano 

Jeff Brower 

Davy Zhang 

Fu Li 

Ike Alisson 

thorking 

Yin Ding 


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


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

Passed with 11 votes.

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.


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. 

  • Committee members:
  • Date: 

Proposed:

  1.10/3(Tu)-5(Th): china holiday
  2.10/10(Tu)-12(Th):

3.10/17-10/19: OCP summit

  • Location:
10Release8 date

Decide release 8 target date.
Option1 September
Option2 November


15
Ike Alisson 

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