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changes.mady.by.user Tanja de Groot

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DRAFT

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MINUTES

Attendees & Representation

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Action Item Review

Governance & Project Management issues

  • EasyCLA Introduction (Casey Cain )
    • Still very few contributor who initiated/tested their CLA check within https://github.com/camaraproject/EasyCLA
    • From last meeting:
      • Casey suggests to give one more week and activating EasyCLA 
      • Casey has to send notice to the all-mailing-list. Casey proposed also to have some availability this week in case of issue
    • Postponed the activation to end of August:
      • Mail was not sent yet
      • Work on release candidates should not be disturbed
      • Vacation time.
  • Preparation of Meta-Release announcement will be prepared in Marketing Working Group
    • including alignment with GSMA
    • regular updates about Meta-Release status, especially included APIs to them

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  • NumberRecycling 
  • DeviceStatus accepted the new APIs Device Quality Indicator and Device Data Volume APIs
  • No new APIs brought to TSC

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  • Release 0.4.0-rc.1
  • Issue Attribute startsAt should be non-mandatory #262  proposes to change the attribute name in subscription response - impact on all Subscription APIs.
    • correction of Subscription template file 
    • Decision regarding renaming to be taken in the Working Group, will impact none of the API which are targeting "stable" within Fall24 release
  • Issues which might be of interest for TSC participants:
    • Issue Simplification/automation of linting ruleset updates in CAMARA repositories #263
      • planned to support within the next release cycle
      • will solve the challenge of using the latest linting rules across the all API repositories
    • Issue API misuse #259
      • APIs who are using the device object or phoneNumber should follow the discussion and check there own APIs for privacy side effects
      • Hopefully the results and necessary changes will impact only error examples, implementation guidelines and test definitions
      • If they there are necessary (breaking) changes to API definitions then they are important enough to be done also after the meta-release
      • Identity & Consent Management will also review this issue

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  • Meta-release Fall24 - CAMARA Project - Confluence
  • M3 status:
  • APIs:
    • See meta-release page for API milestone status.
    • WebRTC missing release tracker 
    • Those APIs that want to be in the meta-release need to create their release tracker (else they are not visible for Release Management)
    • Once their release PR for M3 is ready, they need to add the release-management_maintainers as a reviewer of the PR to kick off the review process.
  • M4 status
    • APIs that passed M3 (or submitted for approval) can start to prepare their public release PR for the M4.
    • Stable APIs (5 so far) will be submitted for M4 approval by TSC - for discussion:
      • review the release candidates of stable APIs by Commonalities and ICM ASAP - create an issue in Comm. and ICM projects. Check in particular wrt the above API misuse issue (too detailed error msg, return parameters that should not be there)
    • Aug 26th: latest date that APIs should provide their final release PRs. Changes since M3 should be documented in CHANGELOG.md.
    • TSC on Sep 5th shall make final decisions on meta-release participation and stable status.

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  • Open source summit (Vienna - Sep 16-18, 19: co-located events day):
    • Physical participation - TBC (Herbert will send an email poll)
    • Who can be there ? could include a F2F (with remote option) TSC (end of Sep 1818th)
  • GSMA OPG F2F (Sep 2-6, Munich):
    • OGW technical group meets Sep 55th/6 6th
    • In-person & remote - register by Aug 15th with Mark or Tom van Pelt Cornall  or Tom Van Pelt 
    • Mark Cornall  to Marc to send email to TSC list 

Next Meeting

  • Next TSC Meeting will would be on August 15th at 16:00 CEST / 14:00 UTC / 07:00 PST
    • Will be holiday in some countries and vacation time (Spain, France, Poland, Italy, ...)
    • Move the meeting to the fourth Thursday August 22nd afternoon, starting 30 min later.
    • So, the Next TSC Meeting will be on August 22nd at 16:30 CEST / 14:30 UTC / 7:30 PST
  • Specific agenda topics backlog:
    • ...none

Action items