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DRAFT AGENDA

Attendees & Representation

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  • Minutes of previous TSC meeting: 2024-07-04 TSC Minutes
    • Herbert has to change the date of the open action (done)

Action Item Review

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  • Open Source Summit (Sept 16-18, Vienna) : - no updates from Markus yet:
    • CAMARA applied for 2 Call for Papers (2 presentations) but still no feedback
    • Current plan is to have a little booth and some swag. Also here still waiting on feedback
  • Herbert Damker has done some cleaning on open gouvernance governance issues (and will continue next week).

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  • Release 0.4.0-rc.1
  • New topics:
    • Add rules in design guideline about multi-endpoint API design & implementation requirement #246

      • Do we decide that an API must be fully implemented (all endpoints have to be able to provide 2xx response) in order to be "certified"* ?
        • Tendency to yes and split to have distinct yaml if independent resource
        • We need an option for an optional endpoint when they are on the same resource (we cannot split-up)
          • We can add only 501 when, for a multi-endpoint working on a same resource, we have optional endpoint
          • Mandatory endpoints must not have 501 defined as a valid response
      • We have a discussion on SimSwap API and in particular the challenge to provide the date for some implementation. Diego provided his perspective; this is covered with the current API where we can sent back null information if date is not available. To be discussed in the simswap group but this proposal could avoid splitting.
    • Add an “Area” data-type into CAMARA_common.yaml #242

      • Sub projects using geographical area definitions asked for their feedback
      • This is a topic for next meta-release
      • None of the API concerned by this PR will be in 'stable' maturity level.
      • Jose Luis Urien also raised the point about enhancing common artifact to easily re-use structure definition from one API to another (and avoid manually copy).
    • How to inform API consumer about unprocessable subscription request in Async mode #243

    • Request body is required but all properties are optional #247

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  • M2 declared at 2024-07-11. Next is M3 targeted for 2024-07-21.
    • Tanja de Groot  will send a email indicating that the PR release (changelog, readme, yaml, checklist) & target (list of issue) must be provided by  
  • 21 API release-candidates announced on the Meta-release Fall24 plan.
  • 3 APIs target a stable public release: number-verification, one-time-password-sms, sim_swap.
  • ...

Any Other Business

  • Linux Foundation Atlassian Cloud Migration
    • Casey Cain to speak about the Cloud Migration of the wiki
    • What is the reason for the move? 
      • The LF IT team will be migrating Atlassian Jira & Confluence environments to Atlassian Cloud - shifting away from Data Center; and into a more robust environment for our users and projects.
      • The LF IT team will only be migrating Jira Software Projects, and will not be migrating any Confluence spaces that are a public, linked Knowledge Base for a JSM project.
    • Who do I contact if I have further questions, comments or concerns?
    • Can I login to the Cloud site using my LFID account?
      • The Cloud site won't be linked to your LFID account, each user will receive an invitation to their email address to join the site.
    • How would I login?
    • What can I do if I can't login to the Cloud?
    • What is the cost for the projects?
      • There is no cost to the projects. In fact, there will be hosting costs savings after switching from Data Center to Cloud. 
    • What would change in this migration?
      • More robust security measures.
      • Continuous performance improvements and site reliability.
      • Better collaboration among projects, team members and departments.
  • Casey Cain  Will check if SSO with LFID will continue to work. 

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  • Next TSC Meeting will be on August 1st at 10:00 CEST / 08:00 UTC / 01:00 PST
    • No summer break  !!
  • Specific agenda topics backlog:
    • ...

Action items