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| Representative | Organization | Role | |
|---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | x | |
Deutsche Telekom AG | Active Maintainer | x | |
Ericsson | Active Maintainer | x | |
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | not Active Maintainer | x | |
Tnot removedelefónicaTelefónica | Active Maintainer | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | x | |
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x |
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Community: Ricardo Serrano Gutierrez Tanja de Groot Pierre Close Rafal Artych Lazlo Suto Ramesh Shanmugasundaram Guang-Han Ma Samuel Adeyemo
Agenda
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- Minutes of previous TSC meeting: 2024-06-20 TSC Minutes
- ...Herbert Damker will check that there are no unintended changes to the minutes (two corrections in participants list done)
Action Item Review
- See home page Technical Steering Committee
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- EasyCLA Introduction (Casey Cain )
- Herbert prepared a simple Git Repo (EasyCLA) to allow testing https://github...com/camaraproject/EasyCLA
- camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- Up to the team to test by doing a short trivial PR
- Herbert prepared a simple Git Repo (EasyCLA) to allow testing https://github...com/camaraproject/EasyCLA
- New proposal how to manage "API Families" as Sub Projects with one lead repository and multiple a set of API "family member" repositories (#142)
- Proposal got approved and merged
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- RegionUserCount got renamed into RegionDeviceCount
- ShortMessageService scope extended with "ReceiveSMS"
- DeviceStatus have been discussed the adoption of the two new APIs (...). Issue still open for positions.
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
- Release PR: #240
- The PR will be merged EOB July 10th if no objection (bug fix could be done after).
- Release PR: #240
Identity & Consent Management (Axel Nennker )
- Release 0.2.0-rc.1
- Release PR: #177
- The PR will be merged EOB July 10th if no objection (bug fix could be done after)
- Release PR: #177
Release Management (Tanja de Groot Samuel Adeyemo )
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- Commonalities and ICM scope issues and alpha release PRs/releases under review for one week.
- M0 / pre-M1 / pre-M2 announcement - email sent (2024-07-04)
- Approval to be provided in this TSC meeting
- Declare M1 in this meeting ?
- Only alpha version for commonalities - > M1 is June 10th.
- Release PRs for M2 for Commonalities and ICM release-candidatesready for review by TSC (one week review time)
- requested to add @camaraproject/TSC_participants as reviewers to the 2 release PRs
- email to tsc list ready to be sent
- One week for Commonalities ans ICM release PR review comments from today's TSC meeting
- RC proposals for Commonalities & ICM are in progress and be merged by July 10th.
- As such, M2 will be pronounced July 10th
- 18 APIs listed on the Fall24 meta-release plan.
- Do we need to move the M3 as it is very soon?
- Keep it for now and check it during next TSC and decide then.
- Question about requirement of the basic test cases & documentation for the release candidate step (M3).
- We have to be aware of a Marketing event September 16th
- This is the top priority for the projects right now.
- We can inform code owners (via mail list) about the milestones check list
- Do we need to move the M3 as it is very soon?
Any Other Business
- ..No other comment.
Next Meeting
- Next TSC Meeting will be on July 20th at 16:00 CEST / 14:00 UTC / 07:00 PST
- Specific agenda topics backlog:
- No proposal .... Release preparation make the teams very busy
- Herbert proposed to have a sync with the Marketing team
- No proposal .... Release preparation make the teams very busy
Action items
- ...