DRAFT MINUTES

Date

13 Aug 2024

Attendees & Representation

Community: Jose Luis Urien Joachim Dahlgren Maximilian Laue 

Agenda

Antitrust Policy

• Approve previous meeting minutes
  • Approved
• Open issues and PRs

Minutes

Meta release (Fall24)

Schedule

• M3 by July 21st
  • Done (r1.1 created on 2024-08-09)
• M4 by August 31st
  • Hard deadline to have all final contents for meta-release approved

Scopes for meta-release

• Issues created and linked in DeviceLocation API Release Tracking
  • Scope of Location Verification API for Fall24 CAMARA Meta Release
  • Scope of Location-Retrieval for Fall24 CAMARA Release
  • Scope of Geofencing Subscriptions API for Fall24 CAMARA Meta Release

Pending tasks

• location-verification Create Location Verification User Story
  • One approval.
  • Required for M4
    • Not blocking rc.1
    • Has to be done before M4
  • Waiting for Ludovic Robert final review
• Geofencing feature file
  • Not included in RC.1
  • Has to be done before M4
  • A new version has been submitted by DT yesterday. Please review and comment
• Add handling when the requested geofence area cannot be covered
  • Waiting for Commonalities (243) → still not resolved
    • Agreed to wait for the outcome of Commonalities (for future version or for future RC if decision happens before M4)
  • Current status:
    • It has been commented that there is already a property terminationReason  that could be used
    • We still need to add the new terminationReason  value
    • Maximilian Laue is commenting on the issue
    • Ludovic Robert to review if the solution is fine with his proposal. 

• There are some discussions in Commonalities (e.g.) and other WGs that may impact our APIs for Meta-Release
  • Align with decisions in Commonalities and ICM, if happen

Any other topic not related to Fall24?

• Add an “Area” data-type into CAMARA_common.yaml 
  • Some new comments in related issue in Commonalities
  • Not urgent but let's keep an eye on it

Action items