DRAFT AGENDA
Attendees & Representation
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| Representative | Organization | Role | |
|---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | X | |
Deutsche Telekom AG | Active Maintainer | ||
Ericsson | Active Maintainer | x | |
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | x | |
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | x | |
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | x |
TM Forum | TM Forum Representative | x | |
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x | |
Airtel | Active Maintainer |
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Community: Axel Nennker Pierre Close Yacine Kheddache Rafal Artych Tanja de Groot G. Murat Karabulut Lyle Bertz Adnan Saleem Yacine Kheddache
@Ali @Ali Gilani Ricardo Serrano Gutierrez
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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- Minutes of previous TSC meeting: 2024-05-02 TSC Minutes
- Not comments comment - draft mention removed.
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- For the list of open action items go to home page of Technical Steering Committee)
- ...No comment
Governance & Project Management issues
- EasyCLA vs DCO Upate Update (Casey Cain)
- ....Ready to be sent out independently and ready for board approval.
- New way to manage Maintainers of Sub project in teams and as members of github.com/camaraproject (Herbert Damker )
- Update: Teams created, updates and review of MAINTAINERS.md files will be done one by one (see Governance/issues/134)
- Update of README.md structure in all sub projects
- Template aligned and updated, update within Sub Projects be done within part of them
- Change Working Groups into Sub Projects
- Almost done, about 9 pull request of APIBacklog need to be get closed within the old WorkingGroups repo
- Provide a user-friendly snapshot for CAMARA users and developers
- Will be partly covered of Release Management, see API release tracking process
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- Initial content:
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
- VerifiedCaller
- This new subproject has been approved and is ready to be created
- Tenure
- Separate repo to be created within the KnowYourCustomer use case.
- Toshi Wakayama wants to verify with the KnowYourCustomer members to see if it is OK to have Tenure API as part of KnowYourCustomer family. If any changes need to be made the team will follow up accordingly.
- Discussion on the API objectives:
- VerifiedCaller
- ...
- "long term" info (this line is 14 years old) vs "short term" check (this line is older than 60 days)
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
Commonalities (Rafal Artych )
- Initial content:
- Release 0.4.0 scope: Comment in Issue #175
- Dedicated call on 16/05 presented enhancements for Test Definitions Guidelines
- Request to Camara members to review: https://github.com/camaraproject/Commonalities/pull/203
- Request to Camara members to review the subscriptions PRs:
- Reactivated discussion in Revise the device object definition to simplify it issue
- Discussion:
- There is an issue of compatibility when using multiple identifiers that needs to be addressed
- Needs a dedicated meeting involving ICM & Commonalities team.
- Telefonica team will set up this (diego.gonzalezmartinez )
- There is an issue of compatibility when using multiple identifiers that needs to be addressed
Identity & Consent Management (Axel Nennker )
- Initial content:
- PR #121 with initial version of "CAMARA Security and Interoperability Profile" is merged.
- Scope definition for v0.2 available in IdentityAndConsentManagement/issues/146
...PR #155 CAMARA-API-access-and-user-consent.mdaligment alignment with last decisions made in profilePropose Sebastien Dewet as additional codeowner and maintainer
- Discussion:
- ...Sébastien Dewet from Orange is candidate to be the 'third' codeowner of this project
- OK from Herbert Damker from DT & Telefonica approved the PR
- ...Sébastien Dewet from Orange is candidate to be the 'third' codeowner of this project
Release Management (Tanja de Groot Samuel Adeyemo )
- Initial content:
- Updated API-Readiness-Checklist PR available for review: Add API-Readiness-Checklist.md to RM project (#29)
- Progress of meta-release plan: Meta-release Fall24
- M1 shifted to latest end of May; M2 kept on 15/06
- Scope issue links have been added to the meta-release plan. Commonalities and ICM may have to prioritize the closing of main functional/technical issues or decide to move to next meta-release in order to reach a final alpha release by 05-31.
- Release Management issues list nearing completion: see 2024-05-07 Release WG Minutes
- Discussion:
- ...
Update on Sub Project Lifecycle proposal (Herbert Damker )
- Initial content:
- Discussion
- ...
Update from TMForum TM Forum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins
- Catalyst and Operate APIs update
- Can we have more usecases proposed how TMForum TM Forum APIs and Camara communicate in e2e journeys
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