DRAFT AGENDA
Attendees & Representation
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Representative | Organization | Role | |
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Deutsche Telekom AG | TSC Chair, Active Maintainer | x | |
Deutsche Telekom AG | Active Maintainer | ||
Ericsson | Active Maintainer | x | |
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | x | |
Summit Tech | EUC Representative | x | |
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | x | |
Vonage | Active Maintainer | ||
George Glass | TM Forum | TM Forum Representative | x |
TM Forum | TM Forum Representative | x | |
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x | |
Airtel | Active Maintainer |
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- Minutes of previous TSC meeting: 2024-05-02 TSC Minutes
- Not comment No comments - draft mention removed.
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- New way to manage Maintainers of Sub project in teams and as members of github.com/camaraproject (Herbert Damker )
- Update: Teams created, updates and review of MAINTAINERS.md files will be done one by one (see Governance/issues/134)
- Update of README.md structure in all sub projects
- Template aligned and updated, update within Sub Projects be done within part of them
- Update of Wiki pages (which will show the README.md files inline) in work
- Change Working Groups into Sub Projects
- Almost done, about 9 pull request of APIBacklog need to be get closed within the old WorkingGroups repo
- Provide a user-friendly snapshot for CAMARA users and developers
- Will be partly covered of Release Management, see API release tracking processtrackers
API Backlog (Ricardo Serrano Gutierrez )
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- Initial content:
- Updated API-Readiness-Checklist PR available for review: Add API-Readiness-Checklist.md to RM project (#29)
- Progress of meta-release plan: Meta-release Fall24
- M1 shifted to latest end of May; M2 kept on 15/06
- Scope issue links have been added to the meta-release plan. Commonalities and ICM may have to prioritize the closing of main functional/technical issues or decide to move to next meta-release in order to reach an alpha release by 05-31.
- Release Management issues list nearing completion: see 2024-05-07 Release WG Minutes
- Discussion:
- No comments
Update on Sub Project Lifecycle proposal (Herbert Damker )
- Initial content: Herbert reminded the maturity 4-steps cycle then proposed CAMARA API sub project lifecycle: API Proposal → Sandbox API → Incubated API → graduated (to be defined later)
- See slide deck (action Herbert Damker )presented:
View file name TSC_2024-05-16_Sub Project Lifecycle.pdf height 250 - Recommend opening an issue so that we can further discuss this topicto discuss the following question further:
- Question on Sandbox version shift & meta release: should not be correlated?for Incubated API a new version should be in a meta-release? 6 months time could be too long for some sandbox API?
- See slide deck (action Herbert Damker )presented:
- Discussion
- To be continued offline (for Sandbox/Incubated and criteria within https://github.com/camaraproject/Governance/issues/129
Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins
- Slides presented by Olta Vangjeli:
View file name Autonomous Networks in Camara TSC.pdf height 150 - Catalyst and Operate APIs update
- Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys
- Slides will be share <<here>>> (action Olta Vangjeli )
- Bilateral direction to build common UC & collaborate
- CAMARA → TMF: We have the user stories in API that can provide "food for thought" for larger UC
- TMF → Outputs from TMF autonomous network work could be a source to new CAMARA apis (or improvement of existing API)
- Let's continue the discussion...
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- Next TSC Meeting will be on June 6th at 10:00 CEST / 08:00 UTC / 01:00 PST
Action items
Remaining ones from past meeting (updated):
- https://github.com/camaraproject/Governance/issues/124 - help project to adapt to new README.md file Casey Cain (16 May 2024)
- https://github.com/camaraproject/WorkingGroups/issues/336 - create sub project repository, mailing list and wiki page for "Location Insights" Herbert Damker Casey Cain (09 May 2024)
- https://github.com/camaraproject/WorkingGroups/issues/378 - create sub project repository, mailing list and wiki page for "Network Access Management" Herbert Damker Casey Cain (09 May 2024)
- Identify & Consent Management - create scope definition and target version for M1 milestone Axel Nennker (09 May 2024)
- Project management - open a discussion issue if all CAMARA meeting should be anchored on UTC time zone Herbert Damker (16 May 2024)
New action items derived from minutes:
- Create an issue within Governance to update all MAINTAINER.md files and open the respective PRs in repositories Herbert Damker (16 May 2024)
- Open an issue to create a separate repository for Simple Edge Discovery API Kevin Smith (done, Create new repository for Sub Project VerifiedCaller Herbert Damker
- Create wiki page for Sub Project Verified Caller and mailing list sp-verified-caller Casey Cain
- Create new repository for Sub Project Tenure (using mailing list sp-kyc) Herbert Damker
- Create wiki page for Sub Project Tenure (no mailing list) Casey Cain
- Setup a dedicated meeting to discuss Commonalities/issues/171: Revise the device object definition to simplify it, invite to ICM and Commonalities mailing lists Diego González Martínez
- Add Sebastien Dewet as Maintainer and Codeowner within Identity & Consent Management (done)
- Update https://github.com/camaraproject/APIBacklogGovernance/issues/37)
- Check with LF how Sandbox project can be separated from Incubated project Herbert Damker (16 May 2024)
- Create a presentation and tables which show the relation of project lifecycle phases vs API versions, including checklist proposals Herbert Damker (16 May 2024)
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- 129 with presented material and link to criteria in RM wiki Herbert Damker
- Share presented slides (attached to the page or send on mailing list) Olta Vangjeli