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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

Haruhisa Fukano 
Will confirm when each BP can entry TSC review for R8.
And reserve TSC timeslot.

Tina Tsou (Deactivated) 
Attend android cloud gaming meeting.
Need to update annual report.
AI Edge proposal will be vote within 2week in TAC 


10

New Blueprint proposal
"Sustainability and natural environment protection blueprint"
From OCP/ESTI/LF Edge Hackathon

Fernando Lamela,
OptareSolutions


2024/2/8
・6votes for Yes.
・Need more tow votes for Yes to approve.

15discussion 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

Haruhisa Fukano would like to request TSC member about confirming each Blueprint.

2023 Blueprint restructure - Akraino - Akraino Confluence



15Release 8


10EALTEdge BP inquiry from Professor Jaeseung Song's lab at Sejong University, Korea.TSC

On Sat, Jan 13, 2024 at 9:16 PM Citrus <potalcit@gmail.com> wrote:

Dear Mr. Gaurav Agrawal

Hello, this is Jeonghun Shin, a researcher from Professor Jaeseung Song's lab at Sejong University, Korea.

I'm having difficult accessing the necessary files for installing your program while working on a research project through the MEC wiki: (https://mecwiki.etsi.org/index.php?title=MEC_Ecosystem). 

I would like to inquire about how to gain access and successfully install the program following Release 6. I have encountered errors during the installation process using Ansible, and I am attaching the error message at the bottom of this email for your reference.

Additionally, I'd like to know if there are any test samples available to confirm a successful installation of the program.

I am looking forward to hearing from you.

Respectfully, Jeonghun Shin

zhuguanyu will contact PTL of EALTedge.

10Akraino spring summit


We would like to start discussion about
 Date, where, agendas and themes.
We are looking for volunteers for the WG.



Action Items (Open Action Item Tracker)

Release date voting sep or nov

Votes (template below)







Zoom Chat Log





(email)Voting:  Incubation review of Sustainability and natural environment protection blueprint

Motion: Haruhisa Fukano 

Seconds:  Yin Ding 


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
7PGTalk
8Jeff Brower SignalogicY
9China Mobile
10Ampere Computing
11Clussys Inc.
12Sujata Tibrewala ByteDance Y
13Huawei
14Bart Dong Tencent
15Rick Cao Meta
16


17


18


19


20




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