Page History

DRAFT

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MINUTES

Attendees & Representation

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• Minutes of previous TSC meeting: 2024-05-02 TSC Minutes
  
  • Not comment No comments -  draft mention removed.

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• New way to manage Maintainers of Sub project in teams and as members of github.com/camaraproject (Herbert Damker )
  • Update: Teams created, updates and review of MAINTAINERS.md files will be done one by one (see Governance/issues/134)
• Update of README.md structure in all sub projects
  • Template aligned and updated, update within Sub Projects be done within part of them
  • Update of Wiki pages (which will show the README.md files inline) in work
• Change Working Groups into Sub Projects
  • Almost done, about 9 pull request of APIBacklog need to be get closed within the old WorkingGroups repo
• Provide a user-friendly snapshot for CAMARA users and developers
  • Will be partly covered of Release Management, see API release tracking process

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• Initial content:
  • Updated API-Readiness-Checklist PR available for review: Add API-Readiness-Checklist.md to RM project (#29)
  • Progress of meta-release plan: Meta-release Fall24 
    • M1 shifted to latest end of May; M2 kept on 15/06
    • Scope issue links have been added to the meta-release plan. Commonalities and ICM may have to prioritize the closing of main functional/technical issues or decide to move to next meta-release in order to reach an alpha release by 05-31. 
  • Release Management issues list nearing completion: see 2024-05-07 Release WG Minutes
• Discussion:
  • No comments

Update on Sub Project Lifecycle proposal (Herbert Damker )

• Initial content: Herbert reminded the maturity 4-steps cycle then proposed CAMARA API sub project lifecycle: API Proposal → Sandbox API → Incubated API → graduated (to be defined later)
  • See slide deck (action Herbert Damker )presented:
    

    View file
    name TSC_2024-05-16_Sub Project Lifecycle.pdf height 250

  • Recommend opening an issue so that we can further discuss this topicto discuss the following question further:
    
    • Question on Sandbox version shift & meta release: should not be correlated?for Incubated API a new version should be in a meta-release? 6 months time could be too long for some sandbox API?
• Discussion
  • To be continued offline (for Sandbox/Incubated and criteria within https://github.com/camaraproject/Governance/issues/129

Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins

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• Slides will be share shared <<here>>> (action Olta Vangjeli )
• Bilateral direction to build common UC & collaborate
  • CAMARA → TMF: We have the user stories in API that can provide "food for thought" for larger UC
  • TMF → Outputs from TMF autonomous network work could be a source to new CAMARA apis (or improvement of existing API)
• Let's continue the discussion...

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• Next TSC Meeting will be on June 6th at 10:00 CEST / 08:00 UTC / 01:00 PST

Action items

Remaining ones from past meeting (updated):

•  https://github.com/camaraproject/Governance/issues/124 - help project to adapt to new README.md file Casey Cain (16 May 2024) 
•  https://github.com/camaraproject/WorkingGroups/issues/336 - create sub project repository, mailing list and wiki page for "Location Insights" Herbert Damker Casey Cain (09 May 2024)
•  https://github.com/camaraproject/WorkingGroups/issues/378 - create sub project repository, mailing list and wiki page for "Network Access Management" Herbert Damker Casey Cain (09 May 2024)
•  Identify & Consent Management - create scope definition and target version for M1 milestone Axel Nennker (09 May 2024)
•  Project management - open a discussion issue if all CAMARA meeting should be anchored on UTC time zone Herbert Damker (16 May 2024)

New action items derived from minutes:

•  Create an issue within Governance to update all MAINTAINER.md files and open the respective PRs in repositories Herbert Damker (16 May 2024)
•  Open an issue to create a separate repository for Simple Edge Discovery API Kevin Smith (done,  Create new repository for Sub Project VerifiedCaller Herbert Damker 
•  Create wiki page for Sub Project Verified Caller and mailing list sp-verified-caller Casey Cain 
•  Create new repository for Sub Project Tenure (using mailing list sp-kyc) Herbert Damker 
•  Create wiki page for Sub Project Tenure (no mailing list) Casey Cain 
•  Setup a dedicated meeting to discuss  Commonalities/issues/171: Revise the device object definition to simplify it, invite to ICM and Commonalities mailing lists Diego González Martínez 
•  Add Sebastien Dewet as Maintainer and Codeowner within Identity & Consent Management (done)
•  Update https://github.com/camaraproject/APIBacklogGovernance/issues/37)
•  Check with LF how Sandbox project can be separated from Incubated project Herbert Damker (16 May 2024)
•  Create a presentation and tables which show the relation of project lifecycle phases vs API versions, including checklist proposals Herbert Damker (16 May 2024)

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• 129 with presented material and link to criteria in RM wiki Herbert Damker 
•  Share presented slides (attached to the page or send on mailing list) Olta Vangjeli