DRAFT 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.
| Representative | Organization | Role | |
|---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | x | |
Deutsche Telekom AG | Active Maintainer | x | |
Ericsson | Active Maintainer | x | |
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | x | |
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x |
LF Staff:
Community: Ricardo Serrano Gutierrez Tanja de Groot Pierre Close Rafal Artych Lazlo Suto Ramesh Shanmugasundaram Guang-Han Ma Samuel Adeyemo
Agenda
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- Review and approval of previous meeting minutes
- Action Items Review
- General Topics
- Governance & project management issues
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Specific Topics
- (none)
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-06-20 TSC Minutes
- Herbert Damker will check that there are no unintended changes to the minutes (two corrections in participants list done)(Update: Check done and draft status removed)
Action Item Review
- See home page Technical Steering Committee
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain )
- Herbert prepared a simple Git Repo (EasyCLA) to allow testing:
- camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- Up to the team to test by doing a short trivial PR
- Herbert prepared a simple Git Repo (EasyCLA) to allow testing:
- New proposal how to manage "API Families" as Sub Projects with a set of API "family member" repositories
- Proposal got approved and merged
API Backlog (Ricardo Serrano Gutierrez )
- RegionUserCount got renamed into RegionDeviceCount
- ShortMessageService scope extended with "Receive SMS"
- DeviceStatus have been discussed the adoption of the two new APIs (Device Connection Quality Indicator, Device Data Volume). Issue still open for positions.
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
- Release PR: #240
- The PR will be merged EOB July 10th if no objection (bug fixes could be done after).
- All TSC participants are asked to review the PR if not yet done.
- Release PR: #240
Identity & Consent Management (Axel Nennker )
- Release 0.2.0-rc.1
- Release PR: #177
- The PR will be merged EOB July 10th if no objection (bug fixes could be done after)
- All TSC participants are asked to review the PR if not yet done.
- Release PR: #177
Release Management (Tanja de Groot Samuel Adeyemo )
- Commonalities and ICM scope issues and alpha release PRs/releases under review for one week.
- M0 / pre-M1 / pre-M2 announcement - email sent (2024-07-04)
- Approval to be provided in this TSC meeting
- Declare M1 in this meeting ?
- Only alpha version for commonalities -> M1 was done on June 10th (v0.4.0-alpha.1 released by Commonalities)
- Release PRs for M2 for Commonalities and ICM release-candidates ready for review by TSC (one week review time)
- requested to add @camaraproject/tsc-participants as reviewers to the 2 release PRs
(update: done by Herbert Damker, added the team also with read access to the repository to allow to get them mentioned) - email to tsc list ready to be sent (update: done by Tanja de Groot )
- One week for Commonalities and ICM release PR review comments from today's TSC meeting (see also above)
- RC proposals for Commonalities & ICM are in progress and be merged by July 10th.
- As such, M2 will be pronounced July 10th
- requested to add @camaraproject/tsc-participants as reviewers to the 2 release PRs
- 18 APIs listed on the Fall24 meta-release plan.
- Do we need to move the M3 as it is very soon?
- Keep it for now and check it during next TSC and decide then.
- Question about requirement of the basic test cases & documentation for the release candidate step (M3)
- Some answers can be found in API-Testing-Guidelines.md
- We have to be aware of a Marketing event September 16th (on Open Source Summit 2024) where the meta-release is planned to be announced
- This is the top priority for the projects right now.
- We can inform code owners (via mail list) about the milestones check list
- Do we need to move the M3 as it is very soon?
Any Other Business
- No other comment.
Next Meeting
- Next TSC Meeting will be on July 18th at 16:00 CEST / 14:00 UTC / 07:00 PST
- Specific agenda topics backlog:
- No proposal .... Release preparation makes the teams very busy
- Herbert proposed to have a sync with the Marketing team
- No proposal .... Release preparation makes the teams very busy
Action items
- Herbert Damker to check previous meeting minutes and remove draft status
- Herbert Damker to invite Marketing WG for a presentation and discussion within next TSC Meeting