@Andrew Wilkinson

@Srinivasa Addepalli - proxy:@Sharad Mishra

Intel

@Dariush Eslimi

@Sukhdev Kapur

Juniper

@Frank Zdarsky

@Tapio Tallgren

Nokia

@Hechun Zhang

@thorking

InwinStack

@Kandan Kathirvel

@Tina Tsou (Deactivated)

Arm

@khemendra kumar

@Vikram Siwach

MobiledgeX

@Mark Shan

@xinhuili

VMware

Release 3 Planning

AI - PTLs / Project teams requested to self nominate for Release 3

AI - Add BluVal (Kandan)- to the table

New BPs for R3 need to be added

• (Kandan)- need a deadline (end of April) for the BP with May being the final deadline.

• (Kandan)- we need to agree with the testing.  Tapio will go through the process on Tuesday's call.

• (Andrew) - what about a mature project in R2, but with a lot of changes, do they need to go through the process again?

  • Kandan- need to walk through it again.  have the PTL request to be reviewed by the sub committee

1. Samir Chatterjee of Rebecca has been elected as Documentation Sub-Committee Chair.  TSC needs to vote to confirm.  

2. New BP "Enterprise Applications on Light weight 5G Telco Edge" presented to technical sub committee and process sub-committee last week and this week, need to review and Vote by TSC for graduation to incubation state.

• Upstream Subcommittee

  • Co-Chair- only one person self-nominated (ends 30 March)

• Robotaxi Blueprint

  • PTL - only one person self-nominated- ends 30 March

AI Kandan- have a couple of phone calls to reflect on the differences between BP.  Is the new BP different enough from another BP.

AI - All - think about what differences are needed to make a BP different

AI Kandan and Samir to setup a phone call- include Tapio and Tina

Email conversation about BP and if they are different enough/

@Vikram Siwach

Move to next week?

@Aaron Williams

Sub-Comittees

PTL

› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
› CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
› Community Sub-committee – Tapio Tallgren
› Documentation Sub-committee - TBE
› Process, Project review – Andrew Wilkinson
› Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
› Upstream Sub-committee – Jim Xu

SL No.

Voting Member

Member Company

Y/N/A

@Andrew Wilkinson

Y

@Dariush Eslimi

Y

@Frank Zdarsky

Y

@Hechun Zhang

@Kandan Kathirvel

Y

@khemendra kumar

Y

@Mark Shan

@Srinivasa Addepalli

Y

@Sukhdev Kapur

Y

@Tapio Tallgren

Y

@thorking

Y

@Tina Tsou (Deactivated)

Y

@Vikram Siwach

@xinhuili

Y

SL No.

Voting Member

Member Company

Y/N/A

@Andrew Wilkinson

y

@Dariush Eslimi

y

@Frank Zdarsky

Y

@Hechun Zhang

@Kandan Kathirvel

Y

@khemendra kumar

Y

@Mark Shan

Y

@Srinivasa Addepalli

Y

@Sukhdev Kapur

Y

@Tapio Tallgren

Y

@thorking

Y

@Tina Tsou (Deactivated)

Y

@Vikram Siwach

@xinhuili

Y

SL No.

Voting Member

Member Company

Y/N/A

@Andrew Wilkinson

@Dariush Eslimi

@Frank Zdarsky

@Hechun Zhang

@Kandan Kathirvel

@khemendra kumar

@Mark Shan

@Srinivasa Addepalli

@Sukhdev Kapur

@Tapio Tallgren

@thorking

@Tina Tsou (Deactivated)

@Vikram Siwach

@xinhuili