DRAFT AGENDA
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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 | ||
Telefonica | not Active Maintainer | x | |
Tnot removedelefónica | Active Maintainer | x | |
Verizon | EUC Representative | x | |
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 | ||
GSMA | GSMA Representative | x |
omLF LF Staff: Casey Cain Evan Harrison
Community: Jesús Peña García-Oliva Tanja de Groot Pierre Close Mark Cornall G. Murat Karabulut Nick Venezia Rafal Artych
Agenda
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- Minutes of previous TSC meeting: 2024-06-06 TSC Minutes
- ...Approved
Action Item Review
- See home page Technical Steering Committee and 2024-06-06 TSC Minutes
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- EasyCLA Introduction (Casey Cain )
- Concerns of the EasyCLA deployment have been resolved.
- Suggested that we deploy EasyCLA on or
- LF Staff will be on standby to resolve any last-minute issues
- There were a few unforeseen issues on the LF side; can be deployed at any time now. Set the deployment date for
- Suggestion by Herbert to have a "EasyCLA" playground (test repository) to help community to understand/test how it works. +1 on the idea from Casey.
- Casey Cain to send Mark Cornall EasyCLA next steps for GSMA.
- New proposal how to manage "API Families" as Sub Projects with one lead repository and multiple API "family member" repositories (#142)
- Herbert Damker Proposal changed based on the feedback within the comments: no "lead repository" for a Sub Project, but a Sub Project / API Family will be a set of 1 to n equal repositories to describe, develop, document and test the APIs (family members). The link between the repositories is the home page of the Sub Project within the wiki
- Pull request to be reviewed: https://github.com/camaraproject/Governance/pull/146
- Ask for formal vote from the TSC: No... but we keep it open for next week. Will be merged by end of next week if no objections arise.
- Proposal for new API Project lifecycle approach (Sandbox + Incubated) (#129)
- ...Herbert reminds us the advantages o
- Issues to resolve smaller issues within the governance (for information / request to contribute):
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