2024-02-15 TSC Minutes

Attendees & Representation

TSC Members may indicate their attendance by marking an X in the column to the right.

Community members may use @name tag to mark their attendance below the table. 

LF Staff: Casey Cain Evan Harrison 

Community: 

Pierre Close adriano poloni Rafal Artych JOSE ANTONIO ORDOÑEZ LUCENA Lazar BulicTanja de Groot Gervais-Martial Ngueko Ricardo Serrano Gutierrez Ramesh Shanmugasundaram

Agenda

• Agenda Bashing
• General Topics
  • CAMARA project updates
  • API Backlog
  • Commonalities
  • Identity & Consent Management
  • Release Management
• Specific topics
  • 5GFF Bi-Directional APIs white paper
  • GSMA certification of CAMARA APIs
• Any Other Topics
• Next Meeting

Minutes

Review and approval of previous meeting minutes

• 2024-02-01 TSC Minutes
  • Approved.

Action Item Review

CAMARA Project Updates

• MWC Barcelona activities of CAMARA (Markus Kümmerle Jill Lovato tbc)
  • Update by Markus
    • Press release:
      • one for CAMARA to show success cases by LF
      • MoU with Automotive Edge Computing Consortium (https://aecc.org)
    • Monday meet & greet to see each other in face to face
    • Tuesday in the evening sponsored by RedHat & Telefonica - please register as attendance is limited (link sent) - open for press & analysts
    • CAMARA is part of the open gateway DevCon conference (Wednesday 3:55 pm for 10 minutes)
    • Looking forward to see all of you !
      • Slack discussion also open to coordinate meetings
• Status of EasyCLA introduction (Casey Cain tbc)
  • EasyCLA kick off should be Feb 26th - is this okay?
  • Only SpryFox & Telefonica have white-listed their domain. Casey recommends to white-list domain to all companies involved as it is much more easier.
    • Tanja cannot whitelist due to company restrictions. Casey confirms that Nokia can proceed just with individual registrations.
    • Toshi requested delaying the kick off date of the 26th
      • Collision with MWC could be an issue -  moving the kick-off to March 11.
      • If you have more questions about CLA please attend the office hours as Casey will be able to answer all questions.
    • Eric mentioned that he whitelisted vodafone.com
    • Casey provided links
      • LFX Insights | Enhance data-driven collaboration management (linuxfoundation.org) to check LF project status 
      • https://docs.linuxfoundation.org/v2/easycla/corporate-cla-managers CLA Managers
• Open Office Hours for 21 Feb 2024 17:00 CEST / 08:00 Pacific Register here

API Backlog (JOSE ANTONIO ORDOÑEZ LUCENA )

• Update on important topics and request of actions
  • Ricardo Serrano (TEF) will take over chairperson role of backlog WG from now on.
    
    • THANKS to José for the work done (Kudos !)
    • No formal procedure done for this switch
    • TSC members which are active in API Backlog agreed with this change
  • No new API proposal for approval
• New sub project created as approved in previous meeting: https://github.com/camaraproject/CallForwardingSignal 
  • First meeting will be March 5th

Commonalities (Rafal Artych )

• Update on important topics and request of actions
  • Release 0.3.0 done - see CHANGELOG for details
  • TSC recommendation on using linting rules in subproject repositories
    • Mail to all mailing list from commonalities to encourage adopting linting rules tooling (as it is documented)
  • Error response format - Issue #133
    • As this is a breaking change and a left or right decision we need feedback from the community
      • Need to have a time to stop the discussion (and eventually go to TSC vote).
      • Diego highlighted the point about requirement for introducing breaking change policies.
      • Herbert proposed that we use next TSC to go on detail on this topic before to go vote (if required) for next TSC
        • José Luis required that we have a clear proposal with both options
          • Rafal: We can do this in next Commonalities meetings.
  • Refinement of Event subscription: Issue #140 (initialEvent), PR #131 (subscriptionMaxEvents)

Identity & Consent Management ( Diego González Martínez Axel Nennker )

• Discussion ongoing about best format for OIDC Profile. Two proposals exist for the format:
  • Self-contained 
  • Delta
• If it's still open early March it will probably need to be discussed/voted at TSC level.
• In parallel to this format discussion, work on the content are progressing

Release Management (Samuel Adeyemo Marouane B )

• Update on important topics and request of actions
  
  • Work on release process started (see Meta-release Milestones)
    
    • Proposal for milestones (derived from LF training material)
  • Work on the consolidated list of issues regarding release management (https://github.com/camaraproject/ReleaseManagement/issues/9)
• Weekly working group meetings (see Release Working Group Minutes)

5GFF Bi-Directional APIs white paper (Mahesh Chapalamadugu )

• Introduction into and discussion of "Bi-Directional APIs" white paper
• See message https://lists.camaraproject.org/g/tsc/message/131 and attached paper for prereading
  • 
• Will be revisited after MWC

GSMA certification of CAMARA APIs (Mark Cornall )

•  postponed to a later meeting

Any Other Topic

• na

Next Meeting

• Next TSC Meeting will be on March 7th, 10:00 CET / 09:00 UTC / 01:00 PT
• Specific agenda topics:
  • GSMA Certification progress & discussion

Action items