Page Comparison

Attendees & Representation

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• Antitrust Policy
• Introduction
  • Roll Call
  • Action Items Review
  • Agenda Bashing
• API Backlog
  • New proposal "KYC Age Verification"
• Release Management (#82)
• Commonalities - Updates?
• Identity & Consent Management - Updates?
• Open issues in https://github.com/camaraproject/Governance/issues
• AOB

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Recording of this meeting can be found here.

Note: Meeting recordings can always be found by everyone at https://openprofile.dev/my-calendar and then clicking on the "Past Meetings" tab.

Action Item Review

API Backlog

• New proposal "KYC Age Verification", see message https://lists.camaraproject.org/g/tsc/message/71
  • Discussions: (Ludovic) Work on this API will not begin before end of this year/early next year. Toshi welcome this addition for the subproject. Current API Match & Form are currently prioritized.
  • DECISION: Approved
• Meetings of the API Backlog working group will be moved to be in between the TSC meetings (2nd and 4th week)

Release Management

• New repository created: https://github.com/camaraproject/ReleaseManagement
  • Call for initial maintainers 
    • José Luis Urien (TEF)
    • Issue will be open to get other maintainers
  • Transfer of issues
    • Transfer from Commonalities
  • Agreement on first call
• First priorities for Release Management working group
  • Use Alpha/Beta pattern - see issue for details - we have several opinion so we need to discuss alternative
  • Training by LF is a priority Camara wide release
• Status of Release Management training by LF? (Casey Cain )
  • Doodle sent by Casey for date for a first (of 3) session of 50 minutes.
• Ludovic: Do we want to have a wide release for MWC?
  • Casey indicates that we can speed up training by merging session
  • Henry - we should involve the CAMARA marketing team in particular for the deadline (for a PR). We're not early but not late
  • Herbert: This is both a technical & Marketing topic.
  • Diego: it is fine to have an early next year but we have to be careful that we could have gap between the implemented API version in demo and the API in this wide release.
  • Herbert: probably safer to have a  wide release after the event
  • Henry : Anyway we have to keep the messages separably between what has been implemented in countries and CAMARA wide release.
  • Jan confirmed that the message has to be clear with what will be commercialized at this time.
  • Herbert: we should communicate more about where the API are available. There are  probably other better opportunity like developer event to communicate about a wide CAMARA release.
  • Outcome of the discussion: Before end of the year we have to decide when we'll have a release - thanks to LF training - and then we'll sync with marketing team

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• Eric: CAMARA Profile for security scheme needs to be defined in order then to be generalized 
• Diego: TEF got AP from former TSC meeting in London to propose wording regarding security schemes (https://github.com/camaraproject/Governance/blob/main/documentation/MeetingMinutes/TSC/TSC-2023-10-19-Meeting-Minutes.md?plain=1#L96). Diego informs this has been included in this comment https://github.com/camaraproject/IdentityAndConsentManagement/issues/57#issuecomment-1813106499 and is open for discussion there

Open issues in https://github.com/camaraproject/Governance/issues

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•  Transfer of issues to Release Management as discussed in TSC Nov 16th Herbert Damker 
•  Add label to distinguish issues from TSC and from Governance Herbert Damker 
•  Inform API Backlog about the decision for "KYC Age Verification" Herbert Damker 
•  Add José Luis Urien (TEF) as maintainer and codeowner within Release Management Herbert Damker