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 | |
|---|---|---|---|
| Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | x |
Deutsche Telekom AG | Active Maintainer | x | |
| Jan Friman | Ericsson | Active Maintainer | x |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | x |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | |
Radisys | EUC Representative | ||
Doug Makishima | Summit Tech | EUC Representative | |
Telefonica | Active Maintainer | x | |
| Jose Luis Urien | Telefónica | Active Maintainer | x |
| Mahesh Chapalamadugu | Verizon | EUC Representative | |
Vodafone | TSC Deputy Chair | x | |
| Kevin Smith | Vodafone | Active Maintainer | x |
| Chris Howell | Vonage | Active Maintainer | x |
| George Glass | TM Forum | TM Form Representative | |
| Henry Calvert | GSMA | GSMA Representative | x |
LF Staff:
Community: Pierre Close, Ming Hui Foo, Tanja de Groot, ...
Agenda Proposal
- Antitrust Policy
- Introduction
- Roll Call
- (Action Items Review)
- Agenda Bashing
- Meeting Minutes in Wiki - tbd
- Release Management (#82)
- API Families & APIs (discussion paper)
- Release management trainigs
- Commonalities & ICM
- Updates?
- API Backlog
- Update and decision on SiteToCloud proposal
- (Further) open issues in https://github.com/camaraproject/Governance/issues
- AOB
Antitrust Policy
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. |
Minutes
Action Item Review
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 13 Sept 2024 | Herbert Damker | 2024-09-05 TSC Minutes |
Meeting Minutes within Wiki instead of Github
- Comments
Release Management
- Linux Foundation release management support service
- Request to subscribe to release+subscribe@lists.camaraproject.org
- David McBride will use the mailing list to agree dates for training session (3x 50 minutes)
- Do we have already nominations for dedicated release manager for CAMARA? Or should we wait until we have a better understanding of the role and responsibilities?
- Discussion paper "API Families & APIs" (Herbert)
Commonalities & ICM
- ...
API Backlog
- Update and decision on SiteToCloud proposal
- Improvements of onboarding process (discussion)
(Further) open issues
AOB
Action items
- Subscribe to mailing list release+subscribe@lists.camaraproject.org for all who interested in Release Management training sessions