DRAFT AGENDA
...
| Representative | Organization | Role | |
|---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | ||
Deutsche Telekom AG | Active Maintainer | ||
Ericsson | Active Maintainer | ||
KDDI | Active Maintainer | ||
Orange | TSC Deputy Chair, Active Maintainer | ||
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | ||
Telefónica | Active Maintainer | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | ||
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative |
...
- Review and approval of previous meeting minutes
- Action Items Review
- General Topics
- Governance & project management issues
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Specific Topics
- Marketing WG about Open Source Summit plansna
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
...
- EasyCLA Introduction (Casey Cain )
- Test repository with documentation: camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- Up to now only 7 contributors have used the opportunity to check / initiate their CLA (all passed the check finally)
- When to activate EasyCLA for all repositories?
- ...
- Test repository with documentation: camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
- Open Source Summit (Sept 16-18, Vienna): no updates from Markus yet:
- CAMARA applied for 2 Call for Papers (2 presentations) but still no feedback
- Current plan is to have a little booth and some swag. Also here still waiting on feedback
API Backlog (Ricardo Serrano Gutierrez )
- API Proposal for approval, see , see https://lists.camaraproject.org/g/tsc/message/206:
- Number Recycling - https://github.com/camaraproject/APIBacklog/issues/54
- Discussion in KnowYourCustomer: Do Tenure API, NumberRecycling API and Shutdown Service Status API fit in KYC Family /KYC SP meeting?
- Status/result?
- Herbert Damker There are still some PRs open within the former WorkingGroups repository. Would it be possible to decide about these (stale?) PRs?
- ...
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
- Aggregated list of bugfixes: https://github.com/camaraproject/Commonalities/issues/253
- New topics:
Add rules in design guideline about multi-endpoint API design & implementation requirement #246
- Do we decide that an API must be fully implemented (all endpoints have to be able to provide 2xx response) in order to be "certified"* ?
Add an “Area” data-type into CAMARA_common.yaml #242
- Subprojects Sub projects using geographical area definitions asked for their feedback
How to inform API consumer about unprocessable subscription request in Async mode #243
Request body is required but all properties are optional #247
- ...
Identity & Consent Management (Axel Nennker )
- Release 0.2.0-rc.1 was created
- Found a bug and are going to create new rc.2 on July 26.
- Decided to halt changes like https://github.com/camaraproject/IdentityAndConsentManagement/issues/178
that improve style but that would lead to subprojects having to edit all their yaml files. - ...
Release Management (Tanja de Groot Samuel Adeyemo )
- M2 declared at 2024-07-11. Next is M3 targeted for 2024-07-21.
- 21 API release-candidates announced on the Meta-release Fall24 plan.
- 3 APIs target a stable public release: number-verification, one-time-password-sms, sim_swap.
Marketing Working Group (Markus Kümmerle )
- Plans for Open Source Summit Europe (16-18 September, Vienna, Austria)?
- Preparation of material for the Meta-Release announcement?
- ...
Any Other Business
- No other comment...
Next Meeting
- Next TSC Meeting will be on August 1st at 10:00 CEST / 08:00 UTC / 01:00 PST
- Specific agenda topics backlog:
- ...
...