DRAFT AGENDA

Date

10 Sept 2024

Attendees & Representation

Community: Ludovic Robert Jose Luis Urien Joachim Dahlgren Cetin Alpaycetin Ákos Hunyadi Rafal Artych Fernando Prado Cabrillo 

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 Milestone (Public releases) - next steps and dates (from TSC minutes)
  • August 26th (M4 release PRs available): Sub Projects should have prepared the release PRs for the public API version(s), including the release notes in CHANGELOG.md which are reflecting all changes since the last public release. Invite camaraproject/release-management_maintainers for review, don't merge before have the approval
    
    • If there are outstanding PRs (e.g. with test definition files) anticipate them and add remark within the release PR description that these have to be merged before
      • PR: https://github.com/camaraproject/DeviceLocation/pull/252 
  • August 30th (M4 date): all outstanding PRs merged which have to done before the creation of the public release (e.g. test definition files)
  • September 5th (Approval of M4): all release PRs of Sub Project reviewed by Release Management, final approval of the Fall24 participating API releases within the TSC.
    • OK from RM: https://github.com/camaraproject/DeviceLocation/pull/252#issuecomment-2338245094

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
• How to understand the response parameter area in the device retrieval API (#255)
  • Proposal makes sense.
  • To be discussed
  • alignement with the freshness
• Jose Luis Urien mentioned evolution to be discussed for multi sim

Action items

• Cleaning to be done for the issue(s) related to the meta release.