Attendees & Representation
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| Representative | Organization | Role | |
|---|---|---|---|
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 | x | |
Summit Tech | EUC Representative | x | |
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | x | |
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x |
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- Approval request for new repositories (see https://lists.camaraproject.org/g/tsc/message/160)
- "Most Frequent Location" (see https://lists.camaraproject.org/g/tsc/message/164)
- Proposed Initial maintainer/codeowner:
- Fernando Prado (Telefonica)
- Fabrizio Moggio (TIM)
- Will be potentially managed within "Location Insights" family together with "Device Visit Location"
- Decision: Approved
- Proposed Initial maintainer/codeowner:
- "Best Interconnection" and "Device Visit Location" waiting for Maintainer/Codeowner lists
- Also ready for creation: "
Home Devices -Network Access Management":Name
Company
Role
GitHub User
Christopher Aubut
Charter Communications
CODEOWNER
@caubut-charter
Randy Levensalor
CableLabs
CODEOWNER
@RandyLevensalor
Mayur Channegowda
Vodafone
CODEOWNER
@mayur007
Justin Pace
Charter Communications
MAINTAINER
@justin-pace-charter
- Decision: Approved
- "Most Frequent Location" (see https://lists.camaraproject.org/g/tsc/message/164)
...
- Draft scope for v0.4 release (relevant for Fall-24 meta-release) for discussion:
- Proposal to tackle open subscription issues Common proposal to tackle subscription-based open issues. · Issue #185 · camaraproject/Commonalities (github.com) - mains points:
- Align our subscription model with CloudsEvents subscriptions one
- Introduce a
statusattribute in the template as we have fair UCs that can leverage this (Retrieve expired subscriptions for monitoring, deactivate a subscription if an user revoked her/his consent, etc...). API subproject could decide to use it or not. - Improve the model to allow consumers to subscribe to more than one event types with a single subscription but at least for the first meta-release we enforce to have only event type per subscription. After this first meta release decision to handle several event types in one subscription request should be discussed at API sub projet level
- Add
filtersand it's up to API Project to use it. We recommend to be very cautious as it add complexity so it should be keep for very relevant UC. - Add
initialEventinconfigas well to manage request to get event when current situation of a device corresponds to the subscriptions type. .
Identity & Consent Management (Axel Nennker )
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- 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
- Device Swap seems to be solved: according to messages on the mailing lists there is a contribution in preparation, based on off-line work between MTN and Airtel. Ludovic Robert will contact Wassem Amra.
- IMEI Fraud: Eric was in contact with MTN (proposal owner of IMEI Fraud). API will not be part of target release for Fall-24. If interest to develop will come up, setting up a separate Sub Project recommended.
- Action: Eric Murray to inform API Backlog and Helene from GSMA Product Team.
...
- EasyCLA Introduction - meet GSMA lawyers and get back to LF team with proposal Mark Cornall
- EasyCLA Introduction - reach out to LF legal team in regard to CLA agreements, afterwards schedule a meeting with GSMA Casey Cain
- https://github.com/camaraproject/Governance/issues/124 - help project to adapt to new README.md file & meeting minutes details Casey Cain Evan Harrison
- https://github.com/camaraproject/Governance/issues/84 - create sub project repository for API Backlog with listed Maintainers Markus Kümmerle
- https://github.com/camaraproject/WorkingGroups/issues/336 - create sub project repository, mailing list and wiki page for "Most Frequent Location" Herbert Damker Casey Cain
- https://github.com/camaraproject/WorkingGroups/issues/378 - confirm the name "Network Access Management" and create sub project repository for it Ricardo Serrano Gutierrez Herbert Damker
- https://github.com/camaraproject/Governance/issues/122 - review the proposed change to working flow of API Backlog @TSC Members
- Commonalities WG - finalise the scope definition for 0.4.0 for M1 milestone Rafal Artych
- Identify & Consent Management - create scope definition and target version for M1 milestone Axel Nennker
- Release Management - elaborate Release Checklist and present within next TSC meeting with more details Samuel Adeyemo Tanja de Groot
- Project management - open a discussion issue if all CAMARA meeting should be anchored on UTC time zone Herbert Damker