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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 

Yin Ding 



10PTLs and Subcommittee Chair Update





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

Yin Ding 

This hackathon is a refinement and improvement on the Hackathon last year.  Akraino blueprints were offered to developers in the Hackathon. That worked well. So they propose to do the same way.

All the details of the Hackathon are in this shared google doc:  here.



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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