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: Ricardo Serrano Gutierrez Tanja de Groot Pierre Close Rafal Artych Lazlo Suto Ramesh Shanmugasundaram Guang-Han Ma Samuel Adeyemo
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
- Marketing WG about Open Source Summit plans
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-07-04 TSC Minutes
- ...
Action Item Review
- See home page Technical Steering Committee
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain )
- Test repository with documentation: camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- When to activate?
API Backlog (Ricardo Serrano Gutierrez )
- API Proposal for approval, see
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
- Aggregated list of bugfixes: https://github.com/camaraproject/Commonalities/issues/253
- New topics:
Add rules in design guideline about multi-endpoint API design & implementation requirement #246
- Do we decide that an API must be fully implemented (all endpoints have to be able to provide 2xx response) in order to be "certified"* ?
Add an “Area” data-type into CAMARA_common.yaml #242
- Subprojects using geographical area definitions asked for their feedback
How to inform API consumer about unprocessable subscription request in Async mode #243
Request body is required but all properties are optional #247
Identity & Consent Management (Axel Nennker )
- Release 0.2.0-rc.1 was created
- Found a bug and are going to create new rc.2 on July 26.
- Decided to halt changes like https://github.com/camaraproject/IdentityAndConsentManagement/issues/178
that improve style but that would lead to subprojects having to edit all their yaml files.
Release Management (Tanja de Groot Samuel Adeyemo )
- M2 declared at 2024-07-11. Next is M3 targeted for 2024-07-21.
- 21 API release-candidates announced on the Meta-release Fall24 plan.
- 3 APIs target a stable public release: number-verification, one-time-password-sms, sim_swap.
Marketing Working Group (Markus Kümmerle )
- Plans for Open Source Summit Europe (16-18 September, Vienna, Austria)?
- Preparation of material for the Meta-Release announcement?
Any Other Business
- No other comment.
Next Meeting
- Next TSC Meeting will be on August 1st at 10:00 CEST / 08:00 UTC / 01:00 PST
- Specific agenda topics backlog:
- ...