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 | x |
LF Staff:
Community:
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 (done)
Action Item Review
- See home page Technical Steering Committee
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain )
- Still very few contributor who initiated/tested their CLA check within https://github.com/camaraproject/EasyCLA
- From last meeting:
- Casey suggests to give one more week and activating EasyCLA
- Casey has to send notice to the all-mailing-list. Casey proposed also to have some availability this week in case of issue
- ...
- ...
API Backlog (Ricardo Serrano Gutierrez )
- NumberRecycling
- Repository was created: https://github.com/camaraproject/NumberRecycling
- Initial Maintainers and Codeowners need to be defined
- ...
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
- Aggregated list of bugfixes: https://github.com/camaraproject/Commonalities/issues/253
- Issue Attribute startsAt should be non-mandatory #262 proposes to change the attribute name in subscription response - impact on all Subscription APIs.
- correction of Subscription template file
- Issue Simplification/automation of linting ruleset updates in CAMARA repositories #263
- Issue API misuse #259
Identity & Consent Management (Axel Nennker )
- Release of r0.2.0-rc.2 of IdentityAndConsentManagement ...
- This is a bug fix release.
- ...
Release Management (Tanja de Groot Samuel Adeyemo )
- Meta-release Fall24 - CAMARA Project - Confluence
- M3 status:
- 1 review issue closed - API M3 approved by RM sofar: SimpleEdgeDiscovery r1.1 release review #48.
- 13 active review issues opened for review by Release Mgmt team: ReleaseManagement - review issues list
- a few more submissions are expected
- Aug 15th: final closing date for approved M3 release PRs - submit by Aug 10th to allow for for release management review).
- APIs:
- See meta-release page for API milestone status.
- WebRTC missing release tracker
- Those APIs that want to be in the meta-release need to create their release tracker (else they are not visible).
- Once their release PR for M3 is ready, they need to add the release-management_maintainers as a reviewer of the PR to kick off the review process.
- M4 status
- APIs that passed M3 (or submitted for approval) can start to prepare their public release PR for the M4.
- Stable APIs (5 so far) will be submitted for M4 approval by TSC - for discussion
- Aug 26th: latest date that APIs should provide their final release PRs. Changes since M3 should be documented in CHANGELOG.md.
- TSC on Sep 5th shall make final decisions on meta-release participation.
Any Other Business
- ...
Next Meeting
- Next TSC Meeting will be on August 15th at 16:00 CEST / 14:00 UTC / 07:00 PST
- Will be holiday in some countries and vacation time
- Move the meeting to the fifth Thursday, i.e. August 29th?
- Specific agenda topics backlog:
- ...