0Meeting 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)

Fujitsu
Clussys Inc.
Alicon
ByteDance 
Arm 
Huawei
Google
Bart Dong Tencent
Manik Sidana Coredge.io
Meta
Ysemi Computing


PGTalk


Signalogic


China Mobile


Ampere Computing


Time
(mins)

Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
10PTLs and Subcommittee Chair Update

Tina Tsou 
AI Edge project.
AI in TAC: Give a report for TAC in next Wed. TAC sponcer->Fujitsu.
After AI is done, voting in TAC will be conducted.

10

New Blueprint proposal
"Sustainability and natural environment protection blueprint"
From OCP/ESTI/LF Edge Hackathon

Fernando Lamela,
OptareSolutions


2024/2/8
・6votes for Yes.
・Need more two votes for Yes to approve.

2024/2/23
・Approved.

2024/02/29
Fukano Haruhisa will ask Fernando to attend to TSC meeting to answer question from Ike-san. Such as Blueprint name, their activity.


Edge AI virtual agent

Qi Tang

Edge AI Virtual Agents - Akraino - Akraino Confluence

2024/2/29
・Approved


15discussion about akraino restructure
To Review voting results.

11/30/2023 The following proposal was approved by TSC voting.

At akraino fall summit, we discussed the activities of akraino. To increase active contributor and outreach to market, There were opinion that akraino sets AI edge area as new key focus area. BP will also restructure around AI.



11/30/2023

Fukano Haruhisa would like to request TSC member about confirming each Blueprint.

2023 Blueprint restructure - Akraino - Akraino Confluence


2/15/2024 Fukano Haruhisa 



15Release 8


10Akraino spring summit


We would like to start discussion about
 Date, where, agendas and themes.
We are looking for volunteers for the WG.



5LF Edge/IOWN GF Joint PoC
White paper
Fukano Haruhisa 


Action Items (Open Action Item Tracker)

guanyu zhu  will fix uncorrect URL of edge gallery of EALTedge.


Release date voting sep or nov

Votes (template below)







Zoom Chat Log





(email)Voting:  Incubation review of Edge AI Virtual agent

Motion: Fukano Haruhisa 

Seconds:  Yin Ding 


SL No.Voting MemberMember CompanyY/N/A
1FujitsuY
2Ike Alisson AliconY
3Tina Tsou Arm Y
4Yin Ding GoogleY
5Manik Sidana Coredge.io
6Ysemi Computing
7PGTalkY
8Jeff Brower SignalogicY
9China Mobile
10Ampere Computing
11Clussys Inc.
12sujata tibrewala ByteDance Y
13HuaweiY
14Bart Dong Tencent
15Rick Cao Meta
16


17


18


19


20