2024-07-04 TSC Minutes

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.ย 

Representative

Organization

Role

ย 

Representative

Organization

Role

ย 

@Herbert Damkerย 

Deutsche Telekom AG

TSC Chair, Active Maintainer

x

@Shilpa Padgaonkar

Deutsche Telekom AG

Active Maintainer

x

@Jan Frimanย 

Ericsson

Active Maintainer

x

@Toshi Wakayama

KDDI

Active Maintainer

x

@Ludovic Robertย 

Orange

TSC Deputy Chair, Active Maintainer

x

@Adnan Saleemย 

Radisys

EUC Representative

ย 

@Doug Makishimaย 

Summit Tech

EUC Representative

ย 

@diego.gonzalezmartinez

Telefonica

Active Maintainer

x

@Jose Luis Urien Pinedo

Telefรณnica

Active Maintainer

ย 

@Mahesh Chapalamadugu

Verizon

EUC Representative

ย 

@Eric Murrayย 

Vodafone

TSC Deputy Chair

x

@Kevin Smithย 

Vodafone

Active Maintainer

ย 

@Chris Howellย 

Vonage

Active Maintainer

ย 

George Glass

TM Forum

TM Forum Representative

ย 

@Olta Vangjeliย 

TM Forum

TM Forum Representative

x

@Henry Calvertย 

GSMA

GSMA Representative

x

@Mark Cornallย 

GSMA

GSMA Representative

x

LF Staff:ย 

Community: @Ricardo Serrano Gutierrez @Tanja de Groot @Pierre Close @Rafal Artych Lazlo Suto @Ramesh Shanmugasundaram @Guang-Han Ma @Samuel Adeyemoย 

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

    • (none)

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

  • Minutes of previous TSC meeting:ย 2024-06-20 TSC Minutes

    • @Herbert Damker will check that there are no unintended changes to the minutes (two corrections in participants list done)(Update:ย Check done and draft status removed)

Action Item Review

Governance & Project Management issues

API Backlog (@Ricardo Serrano Gutierrez )

Commonalities (@Rafal Artych )

  • Release 0.4.0-rc.1

    • Release PR: #240

      • The PR will be merged EOB July 10th if no objection (bug fixes could be done after).

      • All TSC participants are asked to review the PR if not yet done.

Identity & Consent Managementย  (@Axel Nennker )

  • Release 0.2.0-rc.1

    • Release PR: #177

      • The PR will be merged EOB July 10th if no objection (bug fixes could be done after)

      • All TSC participants are asked to review the PR if not yet done.

Release Management (@Tanja de Groot @Samuel Adeyemo )

  • Commonalities and ICM scope issues and alpha release PRs/releases under review for one week.ย 

    • M0 / pre-M1 / pre-M2 announcement - email sent (2024-07-04)

    • Approval to be provided in this TSC meeting

    • Declare M1 in this meeting ?

      • Only alpha version for commonalities -> M1 was done on June 10th (v0.4.0-alpha.1 released by Commonalities)

  • Release PRs for M2 for Commonalities and ICM release-candidates ready for review by TSC (one week review time)

    • requested to add @camaraproject/tsc-participants as reviewers to the 2 release PRs
      (update: done by @Herbert Damker, added the team also with read access to the repository to allow to get them mentioned)

    • email to tsc list ready to be sent (update: done byย @Tanja de Groot )

    • One week for Commonalities and ICM release PR review comments from today's TSC meeting (see also above)

    • RC proposals for Commonalities & ICM are in progress and be merged by July 10th.ย 

    • As such, M2 will be pronounced July 10th

  • 18 APIs listed on the Fall24 meta-release plan.

    • Do we need to move the M3 as it is very soon?ย 

      • Keep it for now and check it during next TSC and decide then.

      • Question about requirement of the basic test cases & documentation for the release candidate step (M3)

    • We have to be aware of a Marketing event September 16th (on Open Source Summit 2024) where the meta-release is planned to be announced

    • This is the top priority for the projects right now.

      • We can inform code owners (via mail list) about the milestones check listย 

Any Other Business

  • No other comment.

Next Meeting

  • Next TSC Meeting will be on July 18th at 16:00 CEST / 14:00 UTC / 07:00 PST

  • Specific agenda topics backlog:

    • No proposal .... Release preparation makes the teams very busy ย 

    • Herbert proposed to have a sync with the Marketing team

Action items

@Herbert Damker to check previous meeting minutes and remove draft status Jul 4, 2024ย 
@Herbert Damker to invite Marketing WG for a presentation and discussion within one of next TSC Meetings Aug 29, 2024ย