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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. 

RepresentativeOrganizationRole

Herbert Damker 

Deutsche Telekom AG

TSC Chair, Active Maintainerx

Shilpa Padgaonkar

Deutsche Telekom AG

Active Maintainer

Jan Friman 

Ericsson

Active Maintainerx

Toshiyasu Wakayama

KDDI

Active Maintainerx

Ludovic Robert 

Orange

TSC Deputy Chair, Active Maintainerx

Adnan Saleem 

Radisys

EUC Representativex

Doug Makishima 

Summit Tech

EUC Representative

Diego González Martínez

Telefonica

Active Maintainerx

Jose Luis Urien

Telefónica

Active Maintainerx

Mahesh Chapalamadugu

Verizon

EUC Representative

Eric Murray 

Vodafone

TSC Deputy Chairx

Kevin Smith 

Vodafone

Active Maintainerx

Chris Howell 

Vonage

Active Maintainer
George Glass

TM Forum

TM Forum Representativex

Olta Vangjeli 

TM Forum

TM Forum Representativex

Henry Calvert 

GSMA

GSMA Representativex

Mark Cornall 

GSMA

GSMA Representativex

Ramit Chawla 

Airtel

Active Maintainer

LF Staff: Evan Harrison Casey Cain 

Community: Axel Nennker Pierre Close Yacine Kheddache Rafal Artych Tanja de Groot Murat Karabulut Lyle Bertz Yacine Kheddache 
 @Ali Gilani Ricardo Serrano Gutierrez Jorge Garcia Hospital 

Agenda

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  • 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
    • Update on Sub Project Lifecycle proposal
    • Update from TM Forum collaboration and how members are working in Catalysts and Operate APIs
  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • EasyCLA vs DCO Update (Casey Cain)
    • Ready to be sent out independently and ready for board approval. 
  • New way to manage Maintainers of Sub project in teams and as members of github.com/camaraproject (Herbert Damker )
    • Update: Teams created, updates and review of MAINTAINERS.md files will be done one by one (see Governance/issues/134)
  • Update of README.md structure in all sub projects
    • Template aligned and updated, update within Sub Projects be done within part of them
    • Update of Wiki pages (which will show the README.md files inline) in work
  • Change Working Groups into Sub Projects
    • Almost done, about 9 pull request of APIBacklog need to be get closed within the old WorkingGroups repo
  • Provide a user-friendly snapshot for CAMARA users and developers

API Backlog (Ricardo Serrano Gutierrez )

  • Initial content:
    • New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
      • VerifiedCaller
        • This new subproject has been approved and is ready to be created
      • Tenure
        • Separate repo to be created within the KnowYourCustomer use case. 
        • Toshiyasu Wakayama  wants to verify with the KnowYourCustomer members to see if it is OK to have Tenure API as part of KnowYourCustomer family. If any changes need to be made the team will follow up accordingly.
        • Discussion on the API objectives: "long term" info (this line is 14 years old) vs "short term" check (this line is older than 60 days)

Commonalities (Rafal Artych )

Identity & Consent Management (Axel Nennker )

Release Management (Tanja de Groot Samuel Adeyemo )

  • Initial content:
    • Updated API-Readiness-Checklist PR available for review: Add API-Readiness-Checklist.md to RM project (#29)
    • Progress of meta-release plan: Meta-release Fall24 
      • M1 shifted to latest end of May; M2 kept on 15/06
      • Scope issue links have been added to the meta-release plan. Commonalities and ICM may have to prioritize the closing of main functional/technical issues or decide to move to next meta-release in order to reach an alpha release by 05-31. 
    • Release Management issues list nearing completion: see 2024-05-07 Release WG Minutes
  • Discussion:
    • No comments

Update on Sub Project Lifecycle proposal (Herbert Damker )

  • Initial content: Herbert reminded the maturity 4-steps cycle then proposed CAMARA API sub project lifecycle: API Proposal → Sandbox API → Incubated API → graduated (to be defined later)
    • See slide deck presented:
    • Recommend opening an issue to discuss the following question further:
      • Question on Sandbox version shift & meta release: should not be correlated?for Incubated API a new version should be in a meta-release? 6 months time could be too long for some sandbox API?
  • Discussion

Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins

  • Slides presented by Olta Vangjeli:
  • Bilateral direction to build common UC & collaborate
    • CAMARA → TMF: We have the user stories in API that can provide "food for thought" for larger UC
    • TMF → Outputs from TMF autonomous network work could be a source to new CAMARA apis (or improvement of existing API)
  • Let's continue the discussion...

Any Other Business

  • No other topic.

Next Meeting

  • Next TSC Meeting will be on June 6th at 10:00 CEST / 08:00 UTC / 01:00 PST

Action items

  • No labels