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

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

Anti-Trust Policy	Public Mail Lists	Akraino TSC Wiki	Akraino TSC Group Calendar

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	Peter Pouliot	Ampere Computing
Ike Alisson	Alicon	Bai Changming	Alibaba Cloud
Jim Xu (Deactivated)	Zenlayer	Rong Huang	China Unicom
Jeff Brower	Signalogic	Manik Sidana	Coredge.io
Yu, Liya	Baidu	thorking	PGTalk
Bart Dong	Tencent	Fu Li	Socnoc AI Inc.
Deepak Kataria	IEEE Future Networks	Tina Tsou (Deactivated)	Arm
沈建发（Jianfa Shen) proxy by Jiangliu	ByteDance	xinhuili	Salesforce
Yin Ding	Google	Yanjun Chen	China Mobile Research Institute
Moshe Shadmon	AnyLog	Davy Zhang	Ysemi Computing

Time (mins)	Agenda Items	Presented By	Presos/Note /Links/	Meeting Minutes
5	Rel7	Yin Ding		Haruhisa Fukano remind Oleg-san about conditional approval.
10	PTLs and Subcommittee Chair Update			Storage proposal Moshe Shadmon has proposed to LF Edge TAC.
	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. The timeline is on page #7. Hackathon website launched and promotion starts June 29 Team admission open on July 1 Submission deadline on July 14 Teams selected and Hackathon starts (remote part) on July 19 Team final submission on Sept 15 (OCP preferred) or Sept 22 Judging complete and teams selected for OCP Summit by Sept 25 or Oct 2nd Onsite Competition (Demos, booth, pitch-offs): Oct 17, 18, 19 à @OCP Summit (details on schedule to be determined).	What should we prepare for hackathon? BP overview Document how to use Who provide resources? OCP and GCP will provide computing resources. Make wiki page include initial list about BP for hckathon. Blueprint candidate CFN (Computing Force Network) Ubiquitous Computing Force Scheduling CPS Robot Blueprint family IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family KubeEdge Edge Service Blueprint LF edge catalog 5G MEC System Blueprint Family Enterprise Applications on Lightweight 5G Telco Edge
	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.
5	Maturity Review request for EALTEdge blueprint	zhuguanyu	Maturity Review Certification of EALTEdge	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 Requested kendall-san to make nomination form
10	Release8 date		Decide release 8 target date. Option1 September Option2 November

Action Items (Open Action Item Tracker)

Release date voting sep or nov

Votes (template below)

Zoom Chat Log

E-Voting: EALTEdge blueprint Maturity

Motion: Haruhisa Fukano

Seconds: thorking

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu	Y
2	Ike Alisson	Alicon	Y
3	Jim Xu (Deactivated)	Zenlayer
4	Jeff Brower	Signalogic	Y
5	Deepak Kataria	IEEE Future Networks
6	Yu, Liya	Baidu
7	Bart Dong	Tencent
8	Davy Zhang	Ysemi Computing
9	Moshe Shadmon	AnyLog	Y
10	Yin Ding	Google
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
13	Rong Huang	China Unicom
14	Manik Sidana	Coredge.io
15	沈建发 (Jianfa Shen)	ByteDance
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

Voting:

Motion:

Seconds:

SL No.	Voting Member	Member Company	Y/N/A
1	Haruhisa Fukano	Fujitsu
2	Ike Alisson	Alicon
3	Jim Xu (Deactivated)	Zenlayer
4	Jeff Brower	Signalogic
5	Deepak Kataria	IEEE Future Networks
6	Yu, Liya	Baidu
7	Bart Dong	Tencent
8	Davy Zhang	Ysemi Computing
9	Moshe Shadmon	AnyLog
10	Yin Ding	Google
11	Peter Pouliot	Ampere Computing
12	Bai Changming	Alibaba Cloud
13	Rong Huang	China Unicom
14	Manik Sidana	Coredge.io
15	沈建发 (Jianfa Shen)	ByteDance
16	thorking	PGTalk
17	Fu Li	Socnoc AI Inc.
18	Tina Tsou (Deactivated)	Arm
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute

TSC 2023-07-06 (Thursday) 7:00 am Pacific

[data-colorid=q3l8hy88b3]{color:#4d5156} html[data-color-mode=dark] [data-colorid=q3l8hy88b3]{color:#a9adb2}[data-colorid=vuwojmbjbb]{color:#4d5156} html[data-color-mode=dark] [data-colorid=vuwojmbjbb]{color:#a9adb2}Meeting Time: 07:00 AM PST / 03:00 PM UTC (See call time in different zones)