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

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

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@zenlayer.com (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

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 @Tina Tsou (Deactivated) @Ike Alisson @Yanjun Chen @Fu Li
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. CFN Robotics DPU(smart NIC) Android Cloud KubeEdge LF edge catalog EALTEdge 5G MEC BP family
	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	After P-SC approval, we will start email TSC voting. Motion: @Haruhisa Fukano Second: @thorking Waiting for P-SC approval. @Haruhisa Fukano remind to @zhuguanyu .

Action Items (Open Action Item Tracker)

Votes (template below)

Zoom Chat Log

Voting:

Motion:

Seconds:

SL No.	Voting Member	Member Company	Y/N/A
1	@Haruhisa Fukano	Fujitsu
2	@Ike Alisson	Alicon
3	@jim.xu@zenlayer.com (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 2023-06-15 (Thursday) 7:00 am Pacific