TSC 2023-08-10 (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
10PTLs and Subcommittee Chair Update



OCP / LF / ETSI – Edge AI Hackathon 2023 @ the OCP Global Summit 2023

Yin Ding 

The deadline was July 14th. 

Hackathon

San Jose, California

October 17–19, 2023


Discussed with OCP team, we could not have a place to colocate the Fall summit.



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


10

Proposal
3rd Akraino awards 2022-2023

3rd Annual Akraino Awards 2022 - 2023 - Akraino - Akraino Confluence


Updated value for Trophies: $3000

07/27 Haruhisa Fukano Jeff Brower 
Kendall-san said that Pinnacle who is supplier for LF Edge proposed more affordable trophy($175 each).
I think it suits for us. If it is ok, I will start nomination of awards. 

08/01 Haruhisa Fukano 
Started voting.

・2023
Budget
    $10,000
Actual amounts (as of 7/4/2023)
    Akraino summit other             $ 900
Planning amounts
    Award trophies                        $2,275
    OCP sponsor                            $5,000 

・2022
Budget
    $10,000
Actual amounts
    Award trophies                       $5,400
    Akraino summit speaker gifts $2,000
    Akraino summit other             $1,000

10

Proposal
Akraino fall summit

・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. 

Planning to hold fall summit as co-location event in OCP global summit. It will cost $5000. Now we are voting about that. 

10Release8 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