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DRAFT AGENDA

Attendees & Representation

TSC Members may indicate their attendance by marking an X in the column to the right.

Community members may use @name tag to mark their attendance below the table. 

RepresentativeOrganizationRole

Herbert Damker 

Deutsche Telekom AG

TSC Chair, Active Maintainer

Shilpa Padgaonkar

Deutsche Telekom AG

Active Maintainer

Jan Friman 

Ericsson

Active Maintainer

Toshiyasu Wakayama

KDDI

Active Maintainer

Ludovic Robert 

Orange

TSC Deputy Chair, Active Maintainer

Adnan Saleem 

Radisys

EUC Representative

Doug Makishima 

Summit Tech

EUC Representative

Diego González Martínez

Telefonica

Active Maintainer

Jose Luis Urien

Telefónica

Active Maintainer

Mahesh Chapalamadugu

Verizon

EUC Representative

Eric Murray 

Vodafone

TSC Deputy Chair

Kevin Smith 

Vodafone

Active Maintainer

Chris Howell 

Vonage

Active Maintainer
George Glass

TM Forum

TM Forum Representative

Olta Vangjeli 

TM Forum

TM Forum Representative

Henry Calvert 

GSMA

GSMA Representative

Mark Cornall 

GSMA

GSMA Representative

LF Staff:

Community:

Agenda

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  • Review and approval of previous meeting minutes
  • Action Items Review
  • General Topics
    • Governance & project management issues
    • API Backlog
    • Commonalities
    • Identity & Consent Management
    • Release Management
  • Specific Topics
    • Sub Project Lifecycle proposals
  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • CAMARA Board Meeting on April 25th - short debrief (Herbert Damker )
    • No questions or feedback about API backlog, Commonalities, Identity & Consent Management
    • Release Management - Herbert mentioned need for additional Community Release Manager(s)
    • API Sub Project Lifecycle - shortly introduced issues #122 and #129 - the Board general expressed support for the lifecycle stages 
    • EasyCLA vs Developer Certificate of Origin (DCO) - options presented and discussed, Board asked for time until next meeting
      • In consequence EasyCLA deactivated also on QualityOnDemand repository (was activated for test purposes)
    • ...
  • New way to manage Maintainers of Sub project in teams and as members of github.com/camaraproject
    • Aim is to improve the management of access rights regarding effort and reliability
    • Proposed way, tested for QualityOnDemand  
      • Maintainers of all Sub Projects will be invited as members to the CAMARA GitHub organization
      • For each Sub Project there will be a GitHub team
        • can be mentioned in GitHub as @camaraproject/<respository-name>_maintainers
        • can be added as reviewers to PRs within the Sub Project
        • will have "triage" access within the Sub Project (only code owners have "write" access)
      • The parent of all these teams is @camaraproject/maintainers
      • Further changes to support the above:
        • The CAMARA admin team will get owner of all MAINTAINERS.md and CODEOWNERS files
        • A change of these will be approved and merged if the majority of the existing Maintainers in a Sub Project have approved the change request (exceptions for new Sub Projects)
        • The MAINTAINERS.md files will get a new column "GitHub Name"
    • Discussion 
      • ...

API Backlog (Ricardo Serrano Gutierrez )

  • Initial content:
    • ...
  • Discussion:
    • ...

Commonalities (Rafal Artych )

  • Initial content:
    • ...
  • Discussion:
    • ...

Identity & Consent Management (Axel Nennker )

  • Initial content:
    • ...
  • Discussion:
    • ...

Release Management (Tanja de Groot Samuel Adeyemo )

  • Initial content:
    • ...
  • Discussion
    • ...

Sub Project Lifecycle proposals (Herbert Damker )

  • Initial content:
    • To keep the number and variety of Sub Project within CAMARA manageable we have two proposals currently:
    • Slides as presented within CAMARA Board Meeting at April 25th:
    • Feedback on the lifecycle phases within the Board was positive. There was a comment that the proposals are no either/or, that the criterium from #122 can be used at one of the gates of #129 (e.g. from Sandbox to Incubated) 
  • Discussion
    • ...

Any Other Business

  • ...

Next Meeting

  • Next TSC Meeting will be on May 16th at 16:00 CEST / 14:00 UTC / 07:00 PST
  • Specific agenda topics backlog:
    • Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )
      • Catalyst and Operate APIs update
      • Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys
    • ...

Action items


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