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 | ||
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative |
...
Governance & Project Management issues
- Debrief from CAMARA Board meeting (tbc Eric Murray )
- ...
- EasyCLA vs Developer Certificate of Origin (DCO) (Casey Cain )
- Debrief from CAMARA Board Meeting and leadership call CAMARA / LF / GSMA
- "Codeowner" and "Maintainer" for the Governance repository (#138) (Herbert Damker)
- ... New proposal: Sub Projects can have one Lead Repositories and multiple repositories for API development (Herbert Damker )
- Issue link (yet to be created)
- ...Process to change content in https://github.com/camaraproject/Governance is currently not defined, especially for important changes of ProjectCharter and other Governance documents
- Nevertheless it is clear that changes are in the responsibility of the TSC
- Proposal:
- Chair and Co-Chair of TSC as "Codeowners"
- All TSC Participants as "Maintainers", following the same rules like in Sub Projects
- Creating a GitHub team "TSC_participants" for this purpose (which can be used to request input on issues or reviews on relevant PRs)
- New proposal how to manage "API Families" as Sub Projects with one lead repository and multiple API "family member" repositories (#142) (Herbert Damker )
- See issues about problem statement and proposed solution. It is a replacement for the previous proposal in #135 (working groups across Sub Projects).
- Proposed next steps: close #135 and create a PR for the new proposal to enhance ProjectStructureAndRoles.md accordingly (Herbert Damker )
- Discussion
- ...
- Proposal for new API Project lifecycle approach (Sandbox + Incubated) (#129)
- Proposal to postpone until the previous point is done (#142)
- Issues to resolve smaller issues within the governance (for information / request to contribute):
- Ongoing project organization tasks (just in case there are questions)
API Backlog (Ricardo Serrano Gutierrez )
...