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

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
5Rel7

Haruhisa Fukano remind Oleg-san about conditional approval.

10PTLs 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 It is announced: https://www.opencompute.org/index.php/summit/global-summit/hackathon

Yin Ding will report typo to hackathon officer.


KubeCon + CloudNativeCon + Open Source Summit China. Sep 25–27, 2023 Shanghai, China
・CNCN offers boots sponsorship as $1000 






Haruhisa Fukano will remind cloud gaming white paper publication to jill and sunny.

5Maturity Review request for EALTEdge blueprintzhuguanyu 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

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

Jeff Brower will search other supplier for affordable trophies.


Requested kendall-san to make nomination form

10

Proposal
Akraino fall summit