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Meeting 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)

Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5

PCEI Blueprint for Rel7



Started email voting.
    Motion Haruhisa Fukano
    Second thorking 

The following members have voted as "Y".
Haruhisa Fukano 

Moshe Shadmon 

Jeff Brower 

Peter Pouliot 

thorking 




10PTLs and Subcommittee Chair Update





KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China

Follow up to see we need a co-located event.

Another candidate is edge computing conference on end of august.

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

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


Action Items (Open Action Item Tracker)

Votes (template below)







Zoom Chat Log





Voting:  

Motion:

Seconds:  




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