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 | ||
KDDI | Active Maintainer | ||
Orange | TSC Deputy Chair, Active Maintainer | ||
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | ||
Vodafone | Active Maintainer | x | |
Vonage | Active Maintainer | x | |
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative |
LF Staff: Samuel Adeyemo
Community:
Agenda
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- Review and approval of previous meeting minutes
- Action Items Review
- General Topics
- Release Management
- Identity & Consent Management
- Commonalities
- API Backlog
- Governance & project management issues
- Specific Topics
- ...
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-08-22 TSC Minutes
- ...
Action Item Review
- See home page Technical Steering Committee
- ...
Release Management (Tanja de Groot Initial content by Herbert Damker on behalf)
- Meta-release Fall24 - CAMARA Project - Confluence
- M4 Release Pull Requests available for 25 APIs which will be in the Meta-Release
- Team of reviewers: Tanja de Groot Samuel Adeyemo Herbert Damker Rafal Artych Ludovic Robert Jose Luis Urien
- Some issues found during the reviews - addressed by Codeowners of the API Repositories
- Some final reviews outstanding
- Release PR with Stable APIs - all reviews are almost done
- location-verification - DeviceLocation
- number-verification - NumberVerification
- one-time-password-sms - OTPValidation
- simple-edge-discovery - SimpleEdgeDiscovers
- sim-swap - SimSwap
- All five Stable APIs are blocked by the same issue: the mandatory Test Statement has not been done
- See issue #89 in ReleaseManagement: Clarify how to proceed with requirement "Test result statement" for stable APIs
- What is the requirement: "Statement in a discussion issue of the API Sub Project by at least one of the API Sub Project members that the Gherkin feature files have been successfully executed against their (lab) API implementation."
- We need a decision here in the TSC if and how we exempt the Stable API candidates in the Fall24 Meta-Release from this requirement
- TSC Approval of M4 (all release PRs of Sub Project reviewed by Release Management)
- Next Steps for M5 (all release PRs merged and public releases created)
- M4 Release Pull Requests available for 25 APIs which will be in the Meta-Release
- Next release cycle ("Spring25") starts at September 30th (M0 - Kickoff)
Identity & Consent Management (Axel Nennker )
- Public Release r0.2.0 available since August 22nd
- An issue is open to discuss the scope of the next version - scope should be closed for
- ...
Commonalities (Rafal Artych )
- Public Release r0.4.0 available since August 23rd
- An issue is open to discuss the scope of the next version: Commonalities/issues/273 - scope should be closed for
- ...
API Backlog (Ricardo Serrano Gutierrez Jorge Garcia Hospital )
- Info: New repositories for DeviceQualityIndicator, DeviceDataVolume, SubscriptionStatus are created
- New API proposal brought to TSC: QoDByDesign
- See message https://lists.camaraproject.org/g/tsc/message/223
- Proposal supported by Charter, Liberty Global, Vodafone
- API Proposal: Link
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain )
- Activitated on August 30th for all repositories (https://lists.camaraproject.org/g/all/message/82)
- Issues experienced?
- Communication Material for Meta-Release
- Press Release prepared by Marketing Working Group (Jill Lovato Markus Kümmerle ), reviewed and completed by Herbert Damker
- Send to CAMARA Board Members for quotes
- Slides about CAMARA Meta-Releases and the content of Fall24 Meta-Release prepared by Herbert Damker
- Slides are meant to complement the CAMARA (marketing) presentation
- CAMARA ReleaseManagement.pptx
- Press Release prepared by Marketing Working Group (Jill Lovato Markus Kümmerle ), reviewed and completed by Herbert Damker
- Sandbox/Incubated/Graduated proposal - 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
- ...
- Migration of wiki.telekom.de into Atlassian Cloud
- Was tentatively scheduled for August 29th ... any update (Casey Cain )
Any Other Business
- ...
Next Meeting
- Next TSC Meeting would be on September 19th at 16:00 CEST / 04:00 UTC / 07:00 PST
- ...
- 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