DRAFT AGENDA

Date

30 Jul 2024

Attendees & Representation

Community:  Jose Luis Urien Cetin Alpaycetin Fernando Prado Cabrillo Rafal Artych 

Agenda

Antitrust Policy

• Approve previous meeting minutes
  • Approved?
• Open issues and PRs

Minutes

...

• geofencing: Add SUBSCRIPTION_DELETED as termination-reason
  • Approved
  • Merge?Merged
• geofencing: Alignment of errors with Commonalities
  • Approved
  • Merge?Merged
• Add handling when the requested geofence area cannot be covered
  • Waiting for Commonalities (243) → still not resolved
  • Should we postpone post meta-release? Ludovic Robert  in favour of this (Slack conversation)
    • Jose Luis Urien proposes to wait for the outcome of Commonalities (for future version or for future RC if decision happens before M4)
• location-verification Create Location Verification User Story
  • Comments to be resolved
  • Required for M4
    • Not blocking rc.1
    • Has to be done before M4
• Geofencing feature file
  • Comments pending
  • Still far from complying with guidelines
  • Should we postpone after r1.1 ?
    • Agreed to keep it open and do not include it in RC.1
    • Has to be done before M4
• Create PR for r1.1
  • README
  • CHANGELOG
  • YAML specs with versions updated to -rc.1
  • *.feature assets if ready
  • Jose Luis Urien will create the PR

• There are some discussions in Commonalities (e.g.) and other WGs that may impact our APIs for Meta-Release
  • Align with decisions in Commonalities and ICM, if happen

Any other topic not related to Fall24?

• Add an “Area” data-type into CAMARA_common.yaml 
  • Some new comments in related issue in Commonalities
  • Not urgent but let's keep an eye on it

Action items