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DRAFT

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MINUTES

Attendees & Representation

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  • See home page Technical Steering Committee
    • Information to migration about the migration of the Wiki into the Atlassion Cloud has been communicated during the meeting (thanks thanks Casey Cain )

Governance & Project Management issues

  • EasyCLA Introduction (Casey Cain Herbert Damker )
    • People from multiple companies have done successful test PRs on https://github.com/camaraproject/EasyCLA
      • Including Deutsche Telekom, Orange, KDDI, Vodafone, Telefonica, T-Mobile
      • Please use the chance to ensure that you have a signed CLA before it will get activated on all repositories, by opening a short test PR here
      • In case of any problem reach out to Casey Cain 
      • Activation on September 2nd (according to last TSC)
        • Casey Cain will be available if need support is required.
  • Release announcement will be prepared by Marketing Working Group in cooperation with Release Management working group
    • There will be a Press Release + slides, an announcement within the keynote of Arpit Joshipura, and slides about the Meta Release within the CAMARA presentation

Commonalities (Rafal Artych )

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  • New proposal for the lifecycle of API Repositories
    • Issue in Governance to comment: https://github.com/camaraproject/Governance/issues/159
    • Detailed proposal within Wiki: https://wiki.camaraproject.org/x/2IBFAg
      • Jorge Garcia Hospital Question about process - What are the rules to evolve from Sandbox to Incubated and then Graduated
        • Be sure an api did not get 'stuck' in Sandbox stage for example
      • Herbert will take a look on this proposal and see how it reflect with our current API proposal
      • Eric Murray Question about github visibility for the api 'stage'
        • Not easy - Could be in the readme.mda README on the organization level
        • Casey Cain is working on this topic, reported that beside a README the use of 'topics' (kind of labels), filters on them and links to the filtered lists are the main options
      • (warning)  Herbert requested comment on the proposal, especially the criteria for incubation, for next TCS TSC on the Confluence page or within the issue.

Any Other Business

Next Meeting

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