DRAFT AGENDA
Attendees & Representation
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- 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)
- Axel Nennker (09 May 2024) Identify & Consent Management - create scope definition and target version for M1 milestone
- Project management - open a discussion issue if all CAMARA meeting should be anchored on UTC time zone Herbert Damker (16 May 2024)
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- Create an issue within Governance to update all MAINTAINER.md files and open the respective PRs in repositories Herbert Damker (16 May 2024)
- Kevin Smith (done, https://github.com/camaraproject/APIBacklog/issues/37) Open an issue to create a separate repository for Simple Edge Discovery API
- Check with LF how Sandbox project can be separated from Incubated project Herbert Damker (16 May 2024)
- Create a presentation and tables which shows show the relation of project lifecycle phases vs API versions, including checklist proposals Herbert Damker (16 May 2024)
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