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Community Attendees:

Community Attendees:

LF Staff:

Agenda

Antitrust Policy

  • Review of previous meeting minutes
  • Action Items Review
  • Topics common to APIs
  • KYC Match/ Fill-in API
  • Age Verification API
  • Tenure API
  • Number Recycling AP`I
  • Subscription Status API
  • AOB

Review of previosu meeting minutes

 MOM of 2024-08-20

  • PR #145 (Created on 2024-08-25)
    • Can be approved and merged?

Agenda document of 2024-08-20

  • PR #144 (Created on 2024-08-25)
    • Approved and merged.


Action Items Review

AI #

AI Owner

AI description

Related issue

Due date

Status

AI #06.06Telefonica

Regarding the item (9), Gender attribute, Telefonica will discuss it internally with their experts about Privacy etc. and will give the subproject their feedback if this item needs to be discussed for v0.2.0 or not.

 
Open
AI #13.02Toshi KDDI

Toshi will move remaining discussions in Issue #22 to a new Issue to be created for V0.2.0.

Issue #22
Closed
AI #15.01Toshi KDDI

KDDI Toshi will contact Stefano to see Stefano's view on closure of Issue #22.

Issue #22
Closed
AI #15.03Clara Telefonica

Telefonica Clara will write their comments to GitHub Issue #46 regarding Age Verification API’s additional attributes in request body and scoring in response.

Issue #46
Closed
AI #18.01Toshi KDDI

Clara and Jorge Telefonica are ok with Toshi's comment on GitHub, but it is better to wait for Gilles and Fernando's check. Toshi will reach out to them.

Issue #101
Closed
AI #20.01Toshi KDDI

Toshi will write a comment to GitHub Issue that it was agreed that Issue #123 would be discussed for future releases. 

→ Propose to close, as discussion is ongoing toward a next release.   

Issue #123

Open

→Closed

AI #21.01

Fernando TEF, Toshi KDDI

It was agreed to try to create test files by the deadline. Issues will be opened first.  Fernando TEF for KYC Match, Toshi KDDI for KYC Fill-in. 

-2024-08-23Closed
AI #21.02

Fernando TEF

Fernando TEF will open a PR for Issue #134 (CountryMatchScore makes no sense), to incorporate this into Meta release.

Issue #1342024-08-23Closed
AI #21.03

Fernando TEF

Fernando TEF will open a PR for Issue #135 (Which fields are meant to be used for identification of the mobile phone user?), to incorporate this into Meta release.

Issue #1352024-08-23Clsoed


Minutes

Topic common to APIs: Fall24 Meta-release

New

  • Remove countryMatchScore property (PR #137)
    • Fernando TEF created for the issue: "KYC Match : CountryMatchScore makes no sense" (Issue #134)
    • Approved and merged on 2024-08-20
  • Update endpoint description to reflect all use cases (PR #138)
    • Fernando TEF created for the issue: "[KYC Match] Which fields are meant to be used for identification of the mobile phone user?" (Issue #135)
    • Approved and merged on 2024-08-20
  • "Include test plan for kyc-match operation" (Issue #139) and "Include test plan for kyc-match operation" (PR #140) 
    • PR #140 is under discussion but needs to be merged ASAP (before the release PR #143 is merged).
  • "Include test plan for kyc-fill-in operation" (Issue #141) and "Include test plan for kyc-fill-in operation" (PR #142) 
    • PR #142 is under discussion but needs to be merged ASAP (before the release PR #143 is merged).
  • Release PR: Public Release for Fall24 meta-release (PR #143)
    • Fernando TEF created on 2024-08-24
    • Gilles Orange and Toshi KDDI, codeowners, have approved.
    • Waiting for Release-management maintainers' review

Ongoing

  • Select API for CAMARA Meta-Release September (Issue #75)
    • Targed confirmed:
      • KYC Match v0.2 (v0.1 initial + v0.2 add scoring)
      • KYC Fill-in v0.1 (intial)
      • Age Verification v0.1 (intial) → de-prioritized and not included in Fall24
      • Release: Initial public release
    • LInks
    • Release-Management Issues:

Topic common to APIs

Ongoing

  • Do Tenure API, NumberRecycling API and Shutdown Service Status API fit in KYC Family /KYC SP meeting? (Issue #109)
    • Discussion concluded as commented in Issue #109.
    • For Number Recycling, Initial codeowners and maintainers lists are being confirmed.
    • Shutdown Service Status API has been renamed to Subscription Status API.  Approved by TSC, and its repository has been created.
    • For Shutdown Service Status, Initial codeowners and maintainers lists are being confirmed.
  • EasyCLA


KYC Match/ Fill-in APIs

New

  • Which phoneNumber information shell be used for KYC-match [southbound-call] (Disc #146)
    • Maximilian DT
  • Will restart Issues/PRs discussion after Fall-24 meta

Ongoing

  • There are a lot of Issues, which need to be cleaned.

Age Verificaiton API

New

  • Will restart Issues/PRs discussion

Ongoing

  • Creation of a Pull Request for Age Verification API (Issue #46)
  • Initial contribution of Age_Verification.yaml (PR #50)
  • Add Age Verification to KnowYourCustomer SP’s Scope in README (Issue #81)

Tenure API Repo

New

  • Comments

Ongoing

  • Comments

Done

  • Comments

Number Recycling API  Repo

New

  • None

Ongoing

  • Initial codeowners and maintainers lists are being confirmed.

Done

  • None

Subscription Statu API Repo

New

  • None

Ongoing

  • Initial codeowners and maintainers lists are being confirmed.

Done

  • None


AOB

Next meetings:

  • Next meeting #23: 2024-09-17 Tue, 0900-1000 CST
  • Future meetings:
    • #24 2024-10-01 Tue
    • #25 2024-10-15 Tue
    • #26 2024-10-29 Tue

Action items

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