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 | 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 | ||
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 |
LF Staff: Evan Harrison Casey Cain
Community: Axel Nennker Pierre Close Yacine Kheddache Rafal Artych Tanja de Groot Murat Karabulut Lyle Bertz
@Ali Gilani
Agenda
The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. |
- 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
- Update on Sub Project Lifecycle proposal
- Update from TM Forum collaboration and how members are working in Catalysts and Operate APIs
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-05-02 TSC Minutes
- Not comments - draft mention removed.
Action Item Review
- For the list of open action items go to home page of Technical Steering Committee)
- ...
Governance & Project Management issues
- EasyCLA vs DCO Upate (Casey Cain)
- ....
- 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
- 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 process
API Backlog (Ricardo Serrano Gutierrez )
- Initial content:
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
- VerifiedCaller
- Tenure
- ...
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
- Discussion:
- ...
Commonalities (Rafal Artych )
- Initial content:
- Release 0.4.0 scope: Comment in Issue #175
- Dedicated call on 16/05 presented enhancements for Test Definitions Guidelines
- Request to Camara members to review: https://github.com/camaraproject/Commonalities/pull/203
- Request to Camara members to review the subscriptions PRs:
- Reactivated discussion in Revise the device object definition to simplify it issue
- Discussion:
- ...
Identity & Consent Management (Axel Nennker )
- Initial content:
- PR #121 with initial version of "CAMARA Security and Interoperability Profile" is merged.
- Scope definition for v0.2 available in IdentityAndConsentManagement/issues/146
PR #155 CAMARA-API-access-and-user-consent.mdaligment with last decisions made in profile- ...
- Discussion:
- ...
Release Management (Tanja de Groot Samuel Adeyemo )
- Initial content:
- Updated API-Readiness-Checklist PR available for review: Add API-Readiness-Checklist.md to RM project (#29)
- Progress of meta-release plan: Meta-release Fall24
- M1 shifted to latest end of May; M2 kept on 15/06
- Scope issue links have been added to the meta-release plan. Commonalities and ICM may have to prioritize the closing of main functional/technical issues or decide to move to next meta-release in order to reach a final alpha release by 05-31.
- Release Management issues list nearing completion: see 2024-05-07 Release WG Minutes
- Discussion:
- ...
Update on Sub Project Lifecycle proposal (Herbert Damker )
- Initial content:
- Discussion
- ...
Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins
- Catalyst and Operate APIs update
- Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys
Any Other Business
- ...
Next Meeting
- Next TSC Meeting will be on June 6th at 10:00 CEST / 08:00 UTC / 01:00 PST
Action items
Remaining ones from past meeting (updated):
- 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)
- Identify & Consent Management - create scope definition and target version for M1 milestone Axel Nennker (09 May 2024)
- Project management - open a discussion issue if all CAMARA meeting should be anchored on UTC time zone Herbert Damker (16 May 2024)
New action items derived from minutes:
- Create an issue within Governance to update all MAINTAINER.md files and open the respective PRs in repositories Herbert Damker (16 May 2024)
- Open an issue to create a separate repository for Simple Edge Discovery API Kevin Smith (done, https://github.com/camaraproject/APIBacklog/issues/37)
- Check with LF how Sandbox project can be separated from Incubated project Herbert Damker (16 May 2024)
- Create a presentation and tables which show the relation of project lifecycle phases vs API versions, including checklist proposals Herbert Damker (16 May 2024)