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Community members may use @name tag to mark their attendance below the table.
| Representative | Organization | Role | |
|---|---|---|---|
| Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | x |
Deutsche Telekom AG | Active Maintainer | x | |
| Jan Friman | Ericsson | Active Maintainer | x |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | x |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | |
Radisys | EUC Representative | ||
Doug Makishima | Summit Tech | EUC Representative | |
Telefonica | Active Maintainer | x | |
| Jose Luis Urien | Telefónica | Active Maintainer | x |
| Mahesh Chapalamadugu | Verizon | EUC Representative | |
Vodafone Group | TSC Deputy Chair | x | |
| Kevin Smith | Vodafone Group | Active Maintainer | x |
| Chris Howell | Vonage | Active Maintainer | x |
| George Glass | TM Forum | TM Form Representative | |
| Henry Calvert | GSMA | GSMA Representative | x |
LF Staff:
Community:
- Pierre Close
...
- (AT&T)
- Ming Hui Foo
...
- (Singtel)
- Tanja de Groot (Nokia)
- Uwe Rauschenbach (Nokia)
- Parichaya Shrivastava (Spry Fox Networks)
- Rafal Artych (Deutsche Telekom AG)
- Ramesh Shanmugasundaram (Spry Fox Networks)
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 trainigstrainings
- Commonalities & ICM
- Updates?
- API Backlog
- Update and decision on SiteToCloud proposal
- (Further) open issues in https://github.com/camaraproject/Governance/issues
- AOB
Antitrust Policy
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. |
Minutes
Action Item Review
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Meeting Minutes within Wiki instead of Github
- CommentsMeeting agreed that meeting minutes would only be recorded in the wiki
Release Management
- Linux Foundation release management support service
- Request to Those interested in this training should 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?
- A new working group repository will be created to define the Release Management process for CAMARA
- Once the process is defined, it can be considered to transfer responsibility to the Commonalities sub-project
- Discussion paper "API Families & APIs" (Herbert Damker)
View file name TSC-2023-11-02-API_Families_and_APIs.pptx.pptx height 150
Commonalities & ICM
- In response to questions, Herbert clarified that:
- The concept of "API families" is already included within the CAMARA project charter
- The proposals for API families would not affect release management. Currently no API has a release.
- Kevin Smith suggested to consider using github lists as a way of grouping sub-projects into families
- ACTION: Herbert to create an issue to discuss the concept of API families further
- In response to questions, Herbert clarified that:
Commonalities & ICM
- Jan Friman commented that the relationship between the TSC and the Commonalities and Identity & Consent sub-projects was not clear, particularly on how these different groups should inter-work
- ACTION: Jan to raise an issue in Governance requesting clarification (now complete, see here)
API Backlog
- Update and decision on SiteToCloud proposal
- Improvements of onboarding process (discussion)
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