Date

Attendees & Representation

Community:  Jose Luis Urien Cetin Alpaycetin Ludovic Robert Fernando Prado Cabrillo Surajj Jaggernath Joachim Dahlgren Javier Carro Ákos Hunyadi Rafal Artych 

Agenda

Antitrust Policy

  • Approve previous meeting minutes
    • Approved?
  • Open issues and PRs

Minutes

Meta release (Fall24)

Schedule

  • M3 by July 21st
    • First RC to be published 
    • This is not a hard deadline. Subprojects may reduce the period between M3 and M4
  • M4 by August 31st
    • Hard deadline to have all final contents for meta-release approved
  • Actions towards M3:
    • Type your task here, using "@" to assign to a user and "//" to select a due date

Functionality

Alignment with Commonalities

Errors

New: device input

Test plans

All with some comments, still not approved:

API readiness checks

Common issue: Provide API readiness checklist

  • Proposal to upgrade location-verification API to first stable relase (v1.0.0) as it is the only one that fulfills the requirement to have a previous public release certified
    • Discuss if there are objections
    • No objection
  • Requires 3 files, one per API
  • One of the checks is to add a link to the User Stories:
  • Discuss on how we manage to add all meta data for the 3 APIs: Create PRs for each change, keep PR open until everything is OK....
    • Proposal: We create them as Draft - we sync when we need to merge to block ourselves when owner are on leave.

Scopes for meta-release


Other New

Ongoing (not for Meta-release)

  • Polygon area type added

Action items

  •