DRAFT AGENDA
Attendees & Representation
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Representative | Organization | Role | |
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Deutsche Telekom AG | TSC Chair, Active Maintainer | x | |
Deutsche Telekom AG | Active Maintainer | x | |
Ericsson | Active Maintainer | x | |
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Telefónica | Backlog Chair | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | x | |
Chris Howell | Vonage | Active Maintainer | |
George GlasGlass | TM Forum | TM Forum Representative | |
Olta Vangjeli | TM Forum | TM Forum Representative | x |
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x |
LF Staff:
Community: Tanja de Groot Rafal Artych Lazlo Suto Markus Kümmerle Ravi Shekar Nick Venezia Pierre Close Toyeeb Rehman
Agenda
The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. |
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Review and approval of previous meeting minutes
- 2024-02-15 TSC Minutes
- ...Agreed
Action Item Review
Task report | ||||
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CAMARA Project Updates (Herbert Damker & all)
- Short recap from MWC (tbc: Markus Kümmerle and/or Jill Lovato )
- ...
- Slide deck presented by Markus (to be added here)
- OpenGateway was one of the buzz word
- Monday Meet & Greet - good to meet even if the room was too far & small.
- The Tuesday event was great (Thanks to the sponsors Red Hat & Telefonica). 100+ people showed up with analyst, application developer, etc...
- Wednesday DefCon with TMF was also very successful. Markus should be know as the 'Godfather of Camara'. Thanks for the GSMA for the work in Glomo award.
- Henry added that the majority of DevCon attendee were developers. (around 120 developer for around 240 attendees).
- 48 developers participated to the hackathon.
- Henry will send attendance list for DevCon & Hackathon
- Status of EasyCLA introduction (Casey Cain )
- EasyCLA activation scheduled for March 11th (as agreed in TSC Feb 15th)
- Casey provided links
- 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
- Casey provided links
- Open Office
- Hours (Casey Cain to provide)
- Several companies has already signed but they are some still missing.
- EasyCLA activation scheduled for March 11th (as agreed in TSC Feb 15th)
API Backlog (Ricardo Serrano Gutierrez )
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- Initial infos by Herbert Damker (as Samuel isn't able to join)
- Release Process
- Release process will contain about 17-22 weeks
- Target to have first meta release in September => we have soon to kick-off
- first milestones will include definition of Commonalities & ICM releases
- more details with a review of the release process and milestones within next TSC
- Lyle Bertz informed the CAMARA board that TMUS is working on a replacement for Marouane Balmakhtar as community release manager
- Release Process
GSMA certification of CAMARA APIs (Mark Cornall Toyeeb Rehman )
- ...
Any Other Topic
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Next Meeting
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