Attendees & Representation

NameCompanyAttendee
Eric MurrayVodafone (moderator)

X

Sachin KumarVodafone
Kevin SmithVodafoneX
Alex FerreiraPhronesisX
Matthew HornseyPhronesis
Matthew HandPhronesis
Sébastien SynoldIntersec
S, VigneshwaranCognizant
Karthik Raj RethinakumarCognizant
Manish JainCognizant
Huub AppelboomKPN
Rafal ArtychDTX
Abhisek DasInfosys
Brian SmithShabodi
Umair Ali RashidShabodi
Foo Ming HuiSingtel
Vilim DuganicInfobip
Surajj JaggernathVodacomX
Walid TrabelsiSofrecom (Orange)

Agenda

  • Review of previous meeting minutes
    • < APPROVED >
  • Review of Device Identifier API status
  • Discussion on requirements for IMEI Fraud
  • AOB
    • Review of meeting schedule

Review of Device Identifier API status

  • Current "work in progress" version can be found here

PRs

  • New PRs:
    • PR #57: Preparation for v0.1.0 pre-release
      • Proposed changes:
        • Version number changed to 0.1.0
        • URL changed to "{apiRoot}/device-identifier/v0.1.0"
    • Draft release notes can be found here

MEETING UPDATE:

      • PR and initial release approved


  • Existing PRs:
    • None
  • Closed PRs:
    • None

Issues

  • New Issues
    • None
  • Existing Issues
    • Issue #21: API Definition Terminology
      • Issue is out of date

ACTIONS:

      • Eric to update issue text (still open)
  • Closed Issues
    • None

Discussions

  • New Discussions
    • None
  • Existing Discussions:
    • Discussion #36: Alternative device identifiers
      • An alternative proposal is to salt the IMEI with an API consumer specific salt and then hash it
      • This would a less useful identifier (only useful to the API consumer) but easier to justify providing under an opt-out or no consent basis
      • Use cases for such an alternative identifier are not clear

AGREEMENT: Leave discussion open for now, but prioritise returning IMEI / IMEISV

  • Closed Discussions
    • None

Other Issues

  • Kevin raised the point that YAML schemas should use the common schemas defined in CAMARA_common.yaml where appropriate. Ideally, they could be directly referenced, though this can cause issues with some OAS viewers.
    • ACTION: Kevin to check how OAS viewers handle external references

Discussion on IMEI Fraud API

This API will not be further discussed until API proponents attend the sub-project meetings.

For MTN proposal for the initial YAML, see here

  • See API Proposal submission here
  • Open Discussions:
    • #37: IMEI Fraud API Input
      • Proposal is just to use a single "IMEI" field, which would accept either IMEI or IMEISV
    • #34: What values should the IMEI Fraud API respond with to indicate reported ownership status?
      • The GSMA appear to have an existing Device Check service, which includes an API. How does the CAMARA proposal differ from this?
      • Kevin highlighted a GSMA video on their Device Check service.

AGREEMENT: MTN / Huawei will join sub-project meetings from next year, so can then drive these discussion

AOB

  • Issue #48: Additional sub-project codeowner required
    • UPDATE: No additional codeowner yet identified
  • Next meeting proposed to be held Friday 3rd May 2024 @ 09:00 BST using Zoom
    • Proposal:
      • Change meeting to a fixed time, as participation from North America is limited
      • Change meeting frequency to once per month from May. Proposal is first Friday of each month.
      • Change meeting conference bridge to LF Zoom
    • If agreed in meeting, will be circulated to mailing list first to confirm
    • Meeting agreed to proposal
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