Attendees & Representation
...
| 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 | ||
| Chris Howell | Vonage | Active Maintainer | |
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative |
...
- 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
- ...
- Any Other Topics
...
- Minutes of previous TSC meeting: <add link> 2024-04-04 TSC Minutes
- ...
Action Item Review
Task report pageSize 10 labels tsc-minutes
Governance & Project Management issues
- Easy CLA Introduction
- Discussion with GSMA ongoing (Casey Cain)
- Either EasyCLA or DCO (Developer Certificate of Origin) has to be introduced and enforced (mandatory for LF projects)
- ...
- Update of README.md structure in all sub projects
- New working flow - API Approval (Ricardo Serrano Gutierrez )
- Move Working Groups into own Sub Project repositories
- See https://github.com/camaraproject/Governance/issues/84
- API Backlog - list of maintainers (Ricardo Serrano Gutierrez )
- ...
API Backlog (Ricardo Serrano Gutierrez )
- Approval request for new repositories (see https://lists.camaraproject.org/g/tsc/message/160)
- BestInterconnection
- Proposed Maintainer & Codeowners: ...
- LocationInsights (with "Most Frequent Location" and "Device Visit Location" as API proposals)
- Proposed Maintainer & Codeowners: ...
- BestInterconnection
- API Proposal "Device Quality Indicator" to be added to DeviceStatus sub project
- ...
Commonalities (Rafal Artych )
- Draft scope for v0.4 release (relevant for Fall-24 meta-release) for discussion:
- ...
Identity & Consent Management (Axel Nennker )
...
Release Management (Tanja de Groot Samuel Adeyemo )
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Specific Topic 1 (...)
No life sign projects - how to handle these? (Ludovic Robert Eric Murray )
- From past TSC Minutes:
- We have currently two project without (visible) work within the repositories
- Device Swap (repository created but no activity over the last 6 months)
- IMEI Fraud (Attached to device identifier repository but no activity there on this API)
- Are these APIs still relevant?
- If, yes, how to find volunteers who will work on them?
- If no volunteers: Postpone these APIs to a later time?
- We have currently two project without (visible) work within the repositories
- ...
Any Other Business
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Next Meeting
- Next TSC Meeting will be on ... <derive from https://wiki.camaraproject.org/x/KAAG>
- Specific agenda topics backlog:
- ...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?
- ...
- ...Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )