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DRAFT AGENDA

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RepresentativeOrganizationRole

Deutsche Telekom AG

TSC Chair, Active Maintainerx

Deutsche Telekom AG

Active Maintainerx

Ericsson

Active Maintainerx

KDDI

Active Maintainerx

Orange

TSC Deputy Chair, Active Maintainerx

Radisys

EUC Representative

Summit Tech

EUC Representativex

Telefonica

Active Maintainerx

Telefónica

Active Maintainerx

Telefónica

Backlog Representativex

Verizon

EUC Representativex

Vodafone

TSC Deputy ChairX

Vodafone

Active Maintainer

Vonage

Active Maintainer
George Glass

TM Forum

TM Forum Representative

TM Forum

TM Forum Representativex

GSMA

GSMA Representative

GSMA

GSMA Representativex

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  • Migration of wiki.camaraproject.org into Atlassian Cloud
    • Was tentatively scheduled for August 29th ...was delayed due to an issue with linking to meeting templates.
    • New deployment date will start on  
      • migration delay was due to broken links in template mechanism in the "create minutes" button on landing page. From now on: use the "create new minutes page" button on the parent page of the minutes list
      • friday outage was due to license expiry as the migration was supposed to have happened already - Atlassion Atlassian is deprication depricating their data center solutions.
      • A note about the new Cloud deployment.  Other communities have experienced issues with "copying" previous minutes' pages.  It is suggested to always use the create from template button, which will be moved to the "2024 <project/wg> Minutes" parent page.

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  • An issue is open to discuss the scope of the next version: Commonalities/issues/273 - scope should be closed for
    • Since 5 APIs are now stable - how to deal with guidelines enforcing breaking changes in API specifications?
    • Herbert: add in the PR template a section on breaking changes and that indicates that there is an impact on API - the PR description should be updated accordingly.
  • M1 date for Spring25
    • Current date too early for the first alpha release
  • Eric: versioning numbers - review the versioning number → raise of Commonalities and ICM → Eric to raise an issue in commonalities/ICM
  • Herbert: There is a proposal in RM to use the release numbering for overall release, not the version number: Align also Working Group release numbering with the rx.n numbering schema starting in Spring25 cycle · Issue #94

Identity & Consent Management  (Axel Nennker )

Specific Topic: Arazzo Specification discussion (Kevin Smith )

  • moved to next meeting

Any Other Business

  • Eric: we should be organizing new TSC elections - Casey will organize and discuss details. 

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