DRAFT
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MINUTES
Attendees & Representation
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- See home page Technical Steering Committee
- Information to migration about the migration of the Wiki into the Atlassion Cloud has been communicated during the meeting (thanks thanks Casey Cain )
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain Herbert Damker )
- People from multiple companies have done successful test PRs on https://github.com/camaraproject/EasyCLA
- Including Deutsche Telekom, Orange, KDDI, Vodafone, Telefonica, T-Mobile
- Please use the chance to ensure that you have a signed CLA before it will get activated on all repositories, by opening a short test PR here
- In case of any problem reach out to Casey Cain
- Activation on September 2nd (according to last TSC)
- Casey Cain will be available if need support is required.
- People from multiple companies have done successful test PRs on https://github.com/camaraproject/EasyCLA
- Release announcement will be prepared by Marketing Working Group in cooperation with Release Management working group
- There will be a Press Release + slides, an announcement within the keynote of Arpit Joshipura, and slides about the Meta Release within the CAMARA presentation
Commonalities (Rafal Artych )
- Release r0.4.0-rc.2 as second release candidate with bug fixes created on August 9th
- Fixed bugs as listed in Commonalities/issues/253
- Minor changes since then:
- Broken links replaced with relative links in API-linting-Implementation-Guideline.md Commonalities/pull/274
- Links between Commonalities documents set to relative (in API Design Guidelines, Issue and PR template Howto, Linting-rules) Commonalities/pull/283
- Filename boilerplate changed to kebab-case to match examples in API-Testing-Guidelines.md Commonalities/pull/281
- Pull request for the public release - to be approved today: Commonalities/pull/286
- Related review issue in Release Management: ReleaseManagement/issues/75
- Request to TSC to approve: Approved ! - No objection
- An issue is open to discuss the scope of the next version: Commonalities/issues/273 - scope should be closed for
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- New proposal for the lifecycle of API Repositories
- Issue in Governance to comment: https://github.com/camaraproject/Governance/issues/159
- Detailed proposal within Wiki: https://wiki.camaraproject.org/x/2IBFAg
- Jorge Garcia Hospital Question about process - What are the rules to evolve from Sandbox to Incubated and then Graduated
- Be sure an api did not get 'stuck' in Sandbox stage for example
- Herbert will take a look on this proposal and see how it reflect with our current API proposal
- Eric Murray Question about github visibility for the api 'stage'
- Not easy - Could be in the readme.mda README on the organization level
- Casey Cain is working on this topic, reported that beside a README the use of 'topics' (kind of labels), filters on them and links to the filtered lists are the main options
- Herbert requested comment on the proposal, especially the criteria for incubation, for next TCS TSC on the Confluence page or within the issue.
- Jorge Garcia Hospital Question about process - What are the rules to evolve from Sandbox to Incubated and then Graduated
Any Other Business
- Casey provided the information about the upcoming Wiki migration into the Atlassian cloud with a mail to the all mailing list (cf https://lists...camaraproject.org/g/all/topic/camara_confluence_migration/108039662)
Next Meeting
- Next TSC Meeting would be on September 5th at 10:00 CEST / 08:00 UTC / 01:00 PST
- For those TSC participants being on the OGW F2F meeting, there is a small room reserved at the venue, please contact Herbert Damker
- Specific agenda topics backlog:
- Kevin Smith Arazzo Specification discussion https://lists.camaraproject.org/g/tsc/topic/camara_tsc_arazzo_1_0/107766330
Action items
- Type your task here, using "@" to assign to a user and "//" to select a due date