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)

Time (mins)	Agenda Items	Presented By	Presos/Note /Links/	Meeting Minutes
10	PTLs and Subcommittee Chair Update
	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 reported typo if fixed.	Submission deadline is July 14th (Tomorrow). Please submit your proposal.
	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.
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 Voted in the meeting: Tina Tsou (Deactivated) thorking Bart Dong Fu Li
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 Jeff Brower will search other supplier for affordable trophies. https://www.fineawards.com/corporate-awards/glass-awards/1303-clear-contemporary-art-glass-award-with-pedestal-base https://www.trophypartner.com/p-1598-achievement-trophies.aspx https://www.trophies2go.com/corporate-trophies.html Requested kendall-san to make nomination form
10	Proposal Akraino fall summit	Haruhisa Fukano	・Annual community meeting for engineer, customer ・Date 1 week before KubeCon China or 1 week after KubeCon China ・2~3 Day hybrid events(Virtual + on site) North America time zone, APAC time zone, EMEA time zone ・I would like to organize working group for this event.	Need to decide the date.
10	Release8 date		Decide release 8 target date. Option1 September Option2 November	Start the voting to decide the target date.

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@zenlayer.com	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@zenlayer.com	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

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