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

Fukano Haruhisa 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 

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.

Blueprint candidate
CFN (Computing Force Network) Ubiquitous Computing Force Scheduling

CPS Robot Blueprint family

IEC Type 5: SmartNIC for Integrated Edge Cloud (IEC) Blueprint Family

IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family

KubeEdge Edge Service Blueprint

LF edge catalog

5G MEC System Blueprint Family
Enterprise Applications on Lightweight 5G Telco Edge



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.

5Maturity Review request for EALTEdge blueprintguanyu zhu Maturity Review Certification of EALTEdge

After P-SC approval, we will start email TSC voting.
Motion: Fukano Haruhisa 
Second: Thor Chin 

P-SC have approved. we can strart email TSC voting.
Fukano Haruhisa remind to guanyu zhu .


10

Proposal
3rd Akraino awards 2022-2023

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

Confirmed kendall-san about budget for trophies
Requested kendall-san to make nomination form


Gerrit system question@eric ball

Use gerrit for source code.
Use nexus for log.




Action Items (Open Action Item Tracker)

Release date voting sep or nov

Votes (template below)







Zoom Chat Log





Voting:  

Motion:

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