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Attendees & Representation

TSC Members may indicate their attendance by marking an X in the column to the right.

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OrganizationRepresentativeRole

Deutsche Telekom AG

TSC Chair

Deutsche Telekom AG

Active Maintainer

Ericsson

Jan FrimanActive Maintainer

KDDI

Toshi (Toshiyasu) WakayamaActive Maintainer

Orange

Ludovic RobertTSC Deputy Chair, Active Maintainer

Radisys

EUC Representative

Summit Tech

Doug Makishima

EUC Representative

Telefonica

Diego González MartínezActive Maintainer

Telefónica

Jose Luis UrienActive Maintainer

Verizon

Mahesh ChapalamaduguEUC Representative

Vodafone

TSC Deputy Chair

Vodafone

Kevin SmithActive Maintainer

Vonage

Chris HowellActive Maintainer

TM Forum

George GlassTM Form Representative

GSMA

Henry CalvertGSMA Representative 

LF Staff:

Community:

Agenda Proposal

  • Antitrust Policy
  • Introduction
    • Roll Call
    • (Action Items Review)
    • Agenda Bashing
    • Meeting Minutes in Wiki - tbd
  • Release Management (#82)
    • API Families & APIs (discussion paper)
    • Release management trainigs
  • Commonalities & ICM
    • Updates?
  • API Backlog
    • Update and decision on SiteToCloud proposal
  • (Further) open issues in https://github.com/camaraproject/Governance/issues
  • AOB

Antitrust Policy

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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.


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Minutes

Action Item Review

Task report
pageSize10
labelstsc-minutes

Topic 1

  • Comments

Action items

Meeting Minutes within Wiki instead of Github

  • Comments

Release Management

  • Linux Fundation release management support service
    • Request to subscribe to release+subscribe@lists.camaraproject.org
    • David McBride will use the mailing list to agree dates for training session (3x 50 minutes)
    • Do we have already nominations for dedicated release manager for CAMARA? Or should we wait until we have a better understanding of the role and responsibilities?
  • Discussion paper "API Families & APIs" (Herbert)
    View file
    nameTSC-2023-11-02-API_Families_and_APIs.pptx.pptx
    height150

Commonalities & ICM

  • ...

API Backlog

  • Update and decision on SiteToCloud proposal
  • Improvements of onboarding process (discussion)

(Further) open issues

AOB

Action items