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 | x | |
Ericsson | Active Maintainer | ||
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | x | |
Summit Tech | EUC Representative | x | |
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | ||
Verizon | EUC Representative | x | |
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | x | |
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative | x |
LF Staff: Casey Cain Evan Harrison
Community: Nicholas Venezia Bart van Kaathoven Tanja de Groot Pierre Close Rafal Artych Ricardo Serrano Gutierrez Thorsten Lohmar Tet (Tetsuya) CHIBA
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
- na
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-07-04 TSC Minutes
- Herbert has to change the date of the open action
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)
- Up to now only 7 contributors have used the opportunity to check / initiate their CLA (all passed the check finally)
- When to activate EasyCLA for all repositories?
- ...
- Test repository with documentation: camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- Open Source Summit (Sept 16-18, Vienna): no updates from Markus yet:
- CAMARA applied for 2 Call for Papers (2 presentations) but still no feedback
- Current plan is to have a little booth and some swag. Also here still waiting on feedback
API Backlog (Ricardo Serrano Gutierrez )
- API Proposal for approval, see https://lists.camaraproject.org/g/tsc/message/206:
- Number Recycling - https://github.com/camaraproject/APIBacklog/issues/54
- Discussion in KnowYourCustomer: Do Tenure API, NumberRecycling API and Shutdown Service Status API fit in KYC Family /KYC SP meeting?
- Status/result?
- Herbert Damker There are still some PRs open within the former WorkingGroups repository. Would it be possible to decide about these (stale?) PRs?
- ...
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
- Sub projects 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.
- ...
Any Other Business
- Linux Foundation Atlassian Cloud Migration
Next Meeting
- Next TSC Meeting will be on August 1st at 10:00 CEST / 08:00 UTC / 01:00 PST
- Specific agenda topics backlog:
- ...