DRAFT MINUTES
Attendees & Representation
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| Representative | Organization | Role | |
|---|---|---|---|
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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- 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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Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins
- Slides will be shared <<here>>> (action Olta Vangjeli )presented by Olta Vangjeli:
View file name Autonomous Networks in Camara TSC.pdf height 150 - 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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- 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/Governance/issues/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