...
Governance & Project Management issues
- Debrief from CAMARA Board meeting (tbc Eric Murray )
- ...
- EasyCLA vs Developer Certificate of Origin (DCO) (Casey Cain )
- ...
- Debrief from CAMARA Board Meeting and leadership call CAMARA / LF / GSMA
- "Codeowner" and "Maintainer" for the Governance repository (#138) (Herbert Damker)
- Process to change content in https://github.com/camaraproject/Governance is currently not defined, especially for important changes of ProjectCharter and other Governance documents
- Nevertheless it is clear that changes are in the responsibility of the TSC
- Proposal:
- Chair and Co-Chair of TSC as "Codeowners"
- All TSC Participants as "Maintainers", following the same rules like in Sub Projects
- Creating a GitHub team "TSC_participants" for this purpose (which can be used to request input on issues or reviews on relevant PRs)
- Process to change content in https://github.com/camaraproject/Governance is currently not defined, especially for important changes of ProjectCharter and other Governance documents
- New proposal how to manage "API Families" as Sub Projects with one lead repository and multiple API "family member" repositories (#142) (Herbert Damker )
- See issues about problem statement and proposed solution. It is a replacement for the previous proposal in #135 (working groups across Sub Projects).
- Proposed next steps: close #135 and create a PR for the new proposal to enhance ProjectStructureAndRoles.md accordingly (Herbert Damker )
- Discussion
- ...
- Proposal for new API Project lifecycle approach (Sandbox + Incubated) (#129)
- Proposal to postpone until the previous point is done (#142)
- Issues to resolve smaller issues within the governance (for information / request to contribute):
- Ongoing project organization tasks (just in case there are questions)
- Create CAMARA teams for Codeowners & Maintainers - apply to all sub projects (#134)
- Update of README.md structure in all sub projects (#124)
- Change Working Groups into Sub Projects (#84)
- Issue link (yet to be created)
- ...
API Backlog (Ricardo Serrano Gutierrez )
...