DRAFT MINUTES
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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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- 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: "long term" info (this line is 14 years old) vs "short term" check (this line is older than 60 days)
- VerifiedCaller
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
Commonalities (Rafal Artych )
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- Create new repository for Sub Project VerifiedCaller Herbert Damker
- Create wiki page for Sub Project Verified Caller and mailing list sp-verified-caller Casey Cain
- Create new repository for Sub Project Tenure (using mailing list sp-kyc) Herbert Damker
- Create wiki page for Sub Project Tenure (no mailing list) Casey Cain
- Setup a dedicated meeting to discuss Commonalities/issues/171: Revise the device object definition to simplify it, invite to ICM and Commonalities mailing lists diego.gonzalezmartinez
- Add Sebastien Dewet as Maintainer and Codeowner within Identity & Consent Management (done)
- Update https://github.com/camaraproject/Governance/issues/129 with presented material and link to criteria in RM wiki Herbert Damker
- Share presented slides (attached to the page or send on mailing list) Olta Vangjeli