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 |
LF Staff:
Community: Ricardo Serrano Gutierrez Tanja de Groot Pierre Close Rafal Artych Lazlo Suto Ramesh Shanmugasundaram Guang-Han Ma Samuel Adeyemo
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
- Marketing WG about Open Source Summit plans
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-07-04 TSC Minutes
- ...
Action Item Review
- See home page Technical Steering Committee
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain )
- Test repository with documentation: camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- When to activate?
API Backlog (Ricardo Serrano Gutierrez )
- ...
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
- ...
Identity & Consent Management (Axel Nennker )
- Release 0.2.0-rc.1
- ...
Release Management (Tanja de Groot Samuel Adeyemo )
- ...
Marketing Working Group (Markus Kümmerle )
- Plans for Open Source Summit Europe (16-18 September, Vienna, Austria)?
- Preparation of material for the Meta-Release announcement?
Any Other Business
- No other comment.
Next Meeting
- Next TSC Meeting will be on August 1st at 10:00 CEST / 08:00 UTC / 01:00 PST
- Specific agenda topics backlog:
- ...