Agenda

Antitrust Policy

Minutes

Administrative stuff

• Looking for CodeOwner 
  • We need at least 2 companies but 3 will be good
  • Ludovic Robert from Orange is volunteer
  • Please propose name here
    • We can expect CodeOwner & Maintainer from MTN Group & Telefonica.
      • Rafal will check for DT.
• Looking for Maintainers
  • Looking for volunteer
  • Please propose name here
• Meeting slot
  • • Every 2 weeks - Tuesday - 11h00 am to 12h00 am Central European Time
• Next meeting
  • 05 Aug 2024 Not meeting
  • 20 Aug 2024 Will be our next meeting.
• Request to LF team for a Zoom meeting
• /!\ MTN Group has to take a look about EasyCLA policy - See here: https://github.com/camaraproject/EasyCLA

Working Stuff

• Device Swap API Proposal has been submitted here by Waseem Amra
  • This API allows for the API Consumer to understand if the MSISDN has had a change of device in the last 30 days
• First YAML contribution for the API to trigger discussion  
  • Alignement with SIM Swap API as very close "pattern"
  • Do we need 2 operations?
    • Request last Device Swap date (When was the last device swap for the mobile line identified by the phone number +123456799?)
    • Check last Device swap by providing a delay (Does we had a device swap for the last 240 hours for the mobile line identified by the phone number +123456799?)
  • Proposal to split in 2 YAML following TSC guidance
    • Rebecca provided suggestion: In check, if the swapped is trued then we can provide the date of the swap. If the swapped is false then no date
      • Jorge thinks that we can have privacy issue
      • For Stefano this is 2 distinct commercial information and from business perspective this is different to sell.
  • Jorge Garcia Hospital Raised the topic of the multi-SIM 
• Target
  • Be part of the second Meta-Release of CAMARA (March 2025)
  • Be able to move fast on a v0.1 version if we have a stabilize design (September?)

Action items