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.
Representative | Organization | Role | |
---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | ||
Deutsche Telekom AG | Active Maintainer | ||
Ericsson | Active Maintainer | ||
KDDI | Active Maintainer | ||
Orange | TSC Deputy Chair, Active Maintainer | ||
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | ||
Telefónica | Active Maintainer | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | ||
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | ||
George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
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
- Minutes of previous TSC meeting: 2024-04-18 TSC Minutes
- ...
Action Item Review
- (For the list of open action items go to home page of Technical Steering Committee) - Action Items are currently not working?
- Alternatively we can look on 2024-04-18 TSC Minutes or copy them over to here
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:
- In the commonalities call on 29.04 2024-04-29 Commonalities WG Minutes, the scope of 0.4.0 has been finalized and includes the below topics
- Error responses
- Enhancement of Test Definitions
- Subscriptions
- Linting ruleset update
- Wildcard scopes
- Few other smaller issues
- Some issues have been labelled as backlog to keep them out of scope of 0.4.0
- In the commonalities call on 29.04 2024-04-29 Commonalities WG Minutes, the scope of 0.4.0 has been finalized and includes the below topics
- Discussion:
- Request Camara members to actively participate in the call being arranged by TEF to discuss test definition enhancement. Slots have been added to Slack comms-wg channel.
- Request Camara members to review the subscriptions PR
Identity & Consent Management (Axel Nennker )
- Initial content:
- PR121 https://github.com/camaraproject/IdentityAndConsentManagement/pull/121 merge is currently pending due to the purpose issue discussion. WG-Members are currently planning to setup an adhoc call to discuss this in detail on the possible solutions/options available. Axel Nennker is on vacation until 01.05. He will reach out to setup a slot after he is back.
- 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:
- Raise the barrier for new API Sub Projects to limit the number of Sub Projects and ensure their sustainability from the beginning, as proposed within issue #122 New working flow - API Approval
- Introduce different lifecycle phases for API Sub Project with a lightweight managed "Sandbox" phase before an API will get fully "Incubated" into CAMARA, as proposed in #129 Proposal for new API Project lifecycle approach (Sandbox + Incubated)
- 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)
- To keep the number and variety of Sub Project within CAMARA manageable we have two proposals currently:
- Discussion
- ...
Any Other Business
- Shilpa Padgaonkar Keeping in lines with commonalities WG, would be good to have one more Codeowner for ICM WG (we currently have 1 codeowner from TEF and 1 from DT).
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
- ...
- Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )