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			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 Stanford robotics lab. There are two main labs. One is for many data chain. Video language model. Source is OSS from MIT. If interested in VLM, get in touch MIT directly. Stanford can not help that. AI Edge project. AI in TAC: Rick send email to Joe to make it clear AI component. So voting in TAC will be conducted.
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 two votes for Yes to approve. 2024/2/23 ・Approved.
	Edge AI virtual agent	Qi Tang	Edge AI Virtual Agents - Akraino - Akraino Confluence	2024/2/29 ・Approved
15	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 2/15/2024 Haruhisa Fukano
15	Release 8
10	Akraino spring summit			We would like to start discussion about Date, where, agendas and themes. We are looking for volunteers for the WG.
5	LF Edge/IOWN GF Joint PoC White paper	Haruhisa Fukano

Action Items (Open Action Item Tracker)

zhuguanyu will fix uncorrect URL of edge gallery of EALTedge.

Release date voting sep or nov

Votes (template below)

Zoom Chat Log

(email)Voting: Incubation review of Edge AI Virtual agent

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
7	thorking	PGTalk	Y
8	Jeff Brower	Signalogic	Y
9	Yanjun Chen	China Mobile
10	Peter Pouliot	Ampere Computing
11	Fu Li	Clussys Inc.
12	Sujata Tibrewala	ByteDance	Y
13	zhuguanyu	Huawei	Y
14	Bart Dong	Tencent
15	Rick Cao	Meta
16
17
18
19
20

TSC 2024-2-29 (Thursday) 7:00 am Pacific