Meeting 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)

Time (mins)	Agenda Items	Presented By	Presos/Note /Links/	Meeting Minutes
10	PTLs and Subcommittee Chair Update			Tina Tsou (Deactivated) CFN BP is preparing demo for ONE summit regional day.
	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.	$5,000 to sponsor: Vote: Tina Tsou (Deactivated) Yanjun Chen Rong Huang Haruhisa Fukano Jeff Brower Davy Zhang Fu Li Ike Alisson thorking Yin Ding Moshe Shadmon
	KubeCon + CloudNativeCon + Open Source Summit China. Sep 26–28, 2023 Shanghai, China		・CNCN offers boots sponsorship as $1000	ONE summit regional day 1.Spain 2.China There are two display in China. One is for LF Edge solution showcase. →If there are update about showcase from last year. Send to Sunny-san. The other is for new demo. Preparing proposal about demo LF Edge catalog CFN Blueprint
10	Proposal 3rd Akraino awards 2022-2023	Haruhisa Fukano	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 8/22 Vote to "Y". Ike Alisson Yin Ding Jeff Brower Tina Tsou (Deactivated) thorking Haruhisa Fukano Moshe Shadmon Yanjun Chen Davy Zhang Rong Huang
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.	Planning to hold fall summit as co-location event in OCP global summit. It will cost $5000. Now we are voting about that. 08/31 OCP global summit give table to akraino fall summit. 2023 Akraino fall summit(tentative) - Akraino - Akraino Confluence
10	Release8 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

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	Y
8	Davy Zhang	Ysemi Computing	Y
9	Moshe Shadmon	AnyLog	Y
10	Yin Ding	Google	Y
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	Y
17	Fu Li	Socnoc AI Inc.	Y
18	Tina Tsou (Deactivated)	Arm	Y
19	xinhuili	Salesforce
20	Yanjun Chen	China Mobile Research Institute	Y

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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