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DRAFT

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MINUTES

Attendees & Representation

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• Status of EasyCLA introduction (Casey Cain )
  • EasyCLA activated for QualityOnDemand
    • Worked flawlessfor flawless for at least two contributors and PRs
  • Activate for all or selected Sub Projects?
  • Documentation:
    • LFX Insights | Enhance data-driven collaboration management (linuxfoundation.org) to check LF project status 
    • https://docs.linuxfoundation.org/v2/easycla/corporate-cla-managers CLA Managers
    • Ready to enable EasyCLA on all repos, only concern is that there are a few orgs that have not set specific criteria for their Org, white listing/domain. 
      • An email was sent out the CLA managers by Casey.
      • The plan is turn it on tomorrow 3/22 - if urgent concerns, please ping Casey Cain on Slack.
      • GSMA run working groups, these groups put submissions into sandboxes for submission into CAMARA, when there is this aggregation, they are not sure how CLA will work. - This shouldn't make a difference when dealing with CLA. The CLA puts a gate, stating that you are contributing code to a specific license. - A conversation with GSMA will happen offline. Casey to set up an email with Mark Cornall. Activation for CLA is delayed for right now until GSMA is resolved. 
• Open Office Hours  (Casey Cain to provide next slots)
  • There have been a few office hours in the past, these meetings were successful. Can we get feedback from the community to see if they can make some requests for potential time slots. Casey will hold a poll for this, he is planning a community office hours on Wednesday of next week at 9am PST (3/27).
• Wiki changes
  • If you have been using the "URL" instead of the share link, you may experience issues
  • Wiki Terms
  • Sub Project Templates
  • Project Landing pages and Meetings
    • Please use Confluence for meeting minutes, if you need assistance moving your meeting to the LFX platform, reach out to Casey Cain and Evan Harrison.

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• Review and approval of API proposal CPE Management
  • See message https://lists.camaraproject.org/g/tsc/message/145
  • Link to issue within API Backlog with additional material
  • Discussion of the proposal within the PR
  • Link to API proposal within API Backlog
  • Proposal to manage this API under Home Device QoD
    • Not No objection from Home Device QoD
    • New family name could be proposed like Home Device Management 
    • Need to nominate code owner(s) specifically for this work
    • We keep the issue open until the code owner is nominate
    • Both API could be managed in the same github repo
• Discussion on Capability and Runtime Restriction Proposal
  • See message https://lists.camaraproject.org/g/tsc/message/145
  • Link to issue within API Backlog with additional information 
  • Link to PR
  • Link to API proposal
  • Link to first set of YAML files
  • Team feedback is more inclined to have a specific subgroup
    • Ricardo will draft the proposal in this way
    • Comment still open for next 2 weeks
    • Approval in next TSC

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• Presentation of the process shared and commented by Ricardo Serrano Gutierrez and Helene Vigue (GSMA)
• Support to be shared.
• Presented material: 
  

  View file
  name OGW CAMARA RACI v16 (003).pptxpdf height 150

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

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• Next TSC Meeting will be on April 4th, 10:00 CEST / 08:00 UTC / 01:00 PST
• Specific agenda topics:
  • No life sign projet projects (like Device Swap) - how to handle this?

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

    • Catalyst and Operate APIs update
    • Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys?

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