Attendees & Representation

Type @ and your name to indicate your attendance

LF Staff: Casey Cain Evan Harrison Pano Xinos

Community: Herbert Damker, Ludovic Robert, Ajeet Chauhan, Ali Tizghadam, Andres Zoque, Andrew Wajs, Anh Le, Ashutosh Sharan, Bart van Kaathoven, Bas Gijzen, Caleb (no last name on Zoom), Efthymios Isaakidis, Emanuele, Gerardo Rodriguez, Gillies Renoux, Jan Friman, Jie Hu, Kevin Howe-Patterson, Kevin Smith, Kwok-Onn Looi, Lyle Bertz, Mahesh Chapalamadugu, Manoj Nair, Ming Hui Foo, Michael Brown, Murat Karabulut, Nathan Rader, Nick Otterpilot, Owen Fan, Parry Booker, Pavel Zvezdin, Sandra Ondrusova, Santiago Troncoso, Shilpa Padgaonkar, Tet (Tetsuya) Chiba, Tim Kittel, Toshi Wakayama, Umair Ali Rashid, Vaibhav Mehta, Victor Lu

Agenda

We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

  • Roll Call
  • Action Items Review
  • Agenda Bashing
  • General Topics
  • Any Other Topics

Minutes

Action Item Review

Task report

Looking good, no incomplete tasks.

TSC Updates

  • Herbert Damker provided TSC updates
    • Noted that the wiki will be the primary method for recording minutes
    • If you would like to participate in the release, please subscribe to the mailing list at release+subscribe@lists.camaraproject.org
    • Herbert also briefly spoke about the new API proposals for Connectivity Insights and Site to Cloud.

Sub Project Updates

How do subprojects get setup in Zoom?

  • Please send an email to Casey or Evan and we can set the meeting up in PCC.
  • Send out an email to all subproject leads stating that Casey and Evan can setup their meetings in PCC and on Zoom.


  • DeviceIdentifier is almost finalized.
    • Scope definitions and security scheme under review
  • DeviceLocation
    • Stable version 1 of available
    • RC includes new APIs for location-verification, location-retrieval, and geofencing.
  • DeviceStatus
    • Stabel version v.0.4.1
  • EdgeCloud
    • More information available on the EdgeCloud Call next Tues
  • Identity & Consent
    •  
  • KnowYourCustomer
    • Work in progress
    • Team is meeting regularly on Tuesday
  • QualityOnDemand
    • Working towards 0.10 version
    • RC is dependent on PR #224, #216, #218
    • Most are already in final review
  • WebRTC
    • Scheduling meetings for Monday
    • First PR under review
  • APIBacklog
    • 5 new proposals from Open Gateway
      • KYC Age Verfication, RegtionUserCount, Device Visit Location, Dynamic People Density Information, Home Location Verification
    • 2 new proposals from Site to Cloud and Networking Slicing
    • Currently working backlog cleanup

Misc

  • Casey spoke about some of the details of the Individual Dashboard and the Wiki
    • Casey to prepare additional meetings to help onboard the community.


Action items

  • Send out an email to all Subproject leads stating that Casey and Evan can set up their meetings in PCC and on Zoom.  
  • Casey Cain to coordinate with Herbert Damker to schedule a community meeting to review new processes in the community.