Attendees & Representation
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| Representative | Organization | Role | |
|---|---|---|---|
| Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | x |
| Shilpa Padgaonkar | Deutsche Telekom AG | Active Maintainer | x |
| Jan Friman | Ericsson | Active Maintainer | |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | x |
| Adnan Saleem | Radisys | EUC Representative | |
Doug Makishima | Summit Tech | EUC Representative | |
| Diego González Martínez | Telefonica | Active Maintainer | |
| Jose Luis Urien | Telefónica | Active Maintainer | |
| Mahesh Chapalamadugu | Verizon | EUC Representative | |
| Eric Murray | Vodafone | TSC Deputy Chair | x |
| Kevin Smith | Vodafone | Active Maintainer | |
| Chris Howell | Vonage | Active Maintainer | |
| George Glass | TM Forum | TM Form Representative | |
| Henry Calvert | GSMA | GSMA Representative |
...
- Name proposals and initial maintainers for already approved sub projects:
Population Density Data - see https://lists.camaraproject.org/g/tsc/message/88
- Short Message Service - see https://lists.camaraproject.org/g/tsc/message/87
- Proposed agreement (as already practised for some sub project proposals):
- Decision about names & maintainer lists for already approved sub projects will be taken in lazy consensus if there there are no objections or additional nominations on the TSC mailing list within 48 hours
- Proposed agenda topic by Nick Venizia in https://lists.camaraproject.org/g/tsc/message/90
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Commonalities
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- Important updates:
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- Call for action (mains)
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Identity & Consent Management
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- Documentation update with securitySchemes final agreement.
- PR: https://github.com/camaraproject/IdentityAndConsentManagement/pull/93. Comment by Eric has been considered as an addition, Client Credentials now appearing as an option
- Release 0.1.0 to be made available once former point is merged
- Further Important updates:
- ...
- Call for actions:
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Release Management
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- Important updates:
- ...
- Calls for actions
- The working group is seeking two volunteers to take on the role of Community Release Manager: https://lists.camaraproject.org/g/release/message/6
- (Where to distribute the request?)
- Currently no volunteers
Open Issues in Governance
- #113 Clarity on who are allowed to create new issues in Commonalities and TSC
- ...
- #100 Provide a user-friendly snapshot for CAMARA users and developers
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- #84 Change Working Groups into Sub Projects
- "Working Group" or "Sub Project"?
- Commonalities → Working Group with own repository for their documents and artefacts
- Release Management → dito
- Identity & Consent Management → ?
- Marketing Working Group → Will get "Outreach Committee", no own repository, but material complete in Wiki?
- Update of project documents to reflect that.
- "Working Group" or "Sub Project"?
AOB
- Meeting on 1st Thursday within 2024 will be skipped (as agreed within last TSC meeting)
- Next meeting will be on 3rd Thursday, so on January, 18th, 2024