0Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/184289009?pwd=aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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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)

Haruhisa Fukano	Fujitsu	Fu Li	Clussys Inc.
Ike Alisson	Alicon	Sujata Tibrewala	ByteDance
Tina Tsou (Deactivated)	Arm	zhuguanyu	Huawei
Yin Ding	Google	Bart Dong	Tencent
Manik Sidana	Coredge.io	Rick Cao	Meta
Davy Zhang	Ysemi Computing
thorking	PGTalk
Jeff Brower	Signalogic
Yanjun Chen	China Mobile
Peter Pouliot	Ampere Computing

Time (mins)	Agenda Items	Presented By	Presos/Note /Links/	Meeting Minutes
10	PTLs and Subcommittee Chair Update
5	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 Haruhisa Fukano would like to request TSC member about confirming each Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence 12/14/2023 Action Item: Each TSC member need to fill out the table in the below about assigned Blueprint. 2023 Blueprint restructure - Akraino - Akraino Confluence
15	Release 8			Team Skeikah tower Edge AI Virtual Agents - Akraino - Akraino Confluence → Finished to preparation for BP proposal. Team Green cyclops Sustainability and natural environment protection blueprint - Akraino - Akraino Confluence → Finished to preparation for BP proposal. Team PalC → Preparing for BP prposal.
10	2024 Activity	Haruhisa Fukano	Let's us plan Akraino's 2024 activities. Because I have also heard that some companies require to submit schedule well in advance if they are going to attend an event. I think the following are the candidates for this year's activities as akraino. Is there anything else? Akraino event Akraino spring summit Akraino fall summit Other event candidates which we exhibit akraino activity ONE summit OCP global summit Release Akraino release8 Akraino release9 Community Governance TSC election Nomination:July Voting:August TSC chair/co-chair election SC chair Others Akraino awards Nomination:September Voting:October
5	akraino white paper LF Edge/IOWN GF Joint PoC	Haruhisa Fukano

Action Items (Open Action Item Tracker)
12/14/2023
Action Item: Each TSC member need to fill out the table in the below about assigned Blueprint.
2023 Blueprint restructure - Akraino - Akraino Confluence

Release date voting sep or nov

Votes (template below)

Zoom Chat Log

(email)Voting: Akraino BP restructure(approved on 11/28/2023)

Motion: Haruhisa Fukano

Seconds: Yin Ding

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	Tina Tsou (Deactivated)	Arm	Y
4	Yin Ding	Google	Y
5	Manik Sidana	Coredge.io
6	Davy Zhang	Ysemi Computing	Y
7	thorking	PGTalk
8	Jeff Brower	Signalogic	Y
9	Yanjun Chen	China Mobile
10	Peter Pouliot	Ampere Computing
11	Fu Li	Clussys Inc.
12	Sujata Tibrewala	ByteDance
13	zhuguanyu	Huawei	Y
14	Bart Dong	Tencent	Y
15	Rick Cao	Meta
16
17
18
19
20

TSC 2023-12-14 (Thursday) 7:00 am Pacific