Attendees & Representation
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| Representative | Organization | Role | |
|---|---|---|---|
| Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | x |
Deutsche Telekom AG | Active Maintainer | x | |
| Jan Friman | Ericsson | Active Maintainer | x |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | x |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | |
Radisys | EUC Representative | ||
Doug Makishima | Summit Tech | EUC Representative | |
Telefonica | Active Maintainer | x | |
| Jose Luis Urien | Telefónica | Active Maintainer | x |
| Mahesh Chapalamadugu | Verizon | EUC Representative | |
Vodafone Group | TSC Deputy Chair | x | |
| Kevin Smith | Vodafone Group | Active Maintainer | x |
| Chris Howell | Vonage | Active Maintainer | x |
| George Glass | TM Forum | TM Form Representative | |
| Henry Calvert | GSMA | GSMA Representative | x |
...
- Pierre Close (AT&T)
- Ming Hui Foo (Singtel)
- Tanja de Groot (Nokia)
- Uwe Rauschenbach (Nokia)
- Parichaya Shrivastava (Spry Fox Networks)
- Rafal Artych (Deutsche Telekom AG)
- Ramesh Shanmugasundaram (Spry Fox Networks)
Agenda Proposal
- Antitrust Policy
- Introduction
- Roll Call
- (Action Items Review)
- Agenda Bashing
- Meeting Minutes in Wiki - tbd
- Release Management (#82)
- API Families & APIs (discussion paper)
- Release management trainings
- Commonalities & ICM
- Updates?
- API Backlog
- Update and decision on SiteToCloud proposal
- (Further) open issues in https://github.com/camaraproject/Governance/issues
- AOB
...
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
| Task report | ||||
|---|---|---|---|---|
|
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- Linux Foundation release management support service
- Those interested in this training should subscribe via release+subscribe@lists.camaraproject.org to the release management mailing list.
- David McBride will use the mailing list to agree dates for training session (3x 50 minutes)
- A new working group repository will be created to define the Release Management process for CAMARA
- Once the process is defined, it can be considered to transfer responsibility to the Commonalities sub-project
- ACTION: Create a repository for "Release Management" Herbert Damker
- Discussion paper "API Families & APIs" (Herbert Damker)
View file name TSC-2023-11-02-API_Families_and_APIs.pptx.pptx height 150 - Proposal is that sub-projects be grouped into API families, which manage meetings, minutes, mailing lists and co-ordinate dependencies between related APIs
- In response to questions, Herbert clarified that:
- The concept of "API families" is already included within the CAMARA project charter
- The proposals for API families would not affect current release management as no API yet has a release.
- Kevin Smith suggested to consider using github lists as a way of grouping sub-projects into families
- ACTION: Herbert to create an issue to discuss the concept of API families further
...
- Subscribe to mailing list release+subscribe@lists.camaraproject.org for all who interested in Release Management training sessions
- Jan to raise an issue in Governance requesting clarification on relationship between TSC, Commonalities and Identity & Consent (now complete)
- Create an issue to discuss the concept of API families further Herbert Damker
- Create a repository for "Release Management" and collect issues there Herbert Damker