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DRAFT
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MINUTES
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 | ||
Summit Tech | EUC Representative | x | |
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Verizon | EUC Representative | x | |
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 | ||
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative |
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- See home page Technical Steering Committee
- Information to migration about the migration of the Wiki into the Atlassion Cloud has been communicated during the meeting (thanks thanks Casey Cain )
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain Herbert Damker )
- People from multiple companies have done successful test PRs on https://github.com/camaraproject/EasyCLA
- Including Deutsche Telekom, Orange, KDDI, Vodafone, Telefonica, T-Mobile
- Please use the chance to ensure that you have a signed CLA before it will get activated on all repositories, by opening a short test PR here
- In case of any problem reach out to Casey Cain
- Activation on September 2nd (according to last TSC)
- Casey Cain will be available if need support is required.
- People from multiple companies have done successful test PRs on https://github.com/camaraproject/EasyCLA
- Release announcement will be prepared by Marketing Working Group in cooperation with Release Management working group
- There will be a Press Release + slides, an announcement within the keynote of Arpit Joshipura, and slides about the Meta Release within the CAMARA presentation
Commonalities (Rafal Artych )
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- New proposal for the lifecycle of API Repositories
- Issue in Governance to comment: https://github.com/camaraproject/Governance/issues/159
- Detailed proposal within Wiki: https://wiki.camaraproject.org/x/2IBFAg
- Jorge Garcia Hospital Question about process - What are the rules to evolve from Sandbox to Incubated and then Graduated
- Be sure an api did not get 'stuck' in Sandbox stage for example
- Herbert will take a look on this proposal and see how it reflect with our current API proposal
- Eric Murray Question about github visibility for the api 'stage'
- Not easy - Could be in the readme.mda README on the organization level
- Casey Cain is working on this topic, reported that beside a README the use of 'topics' (kind of labels), filters on them and links to the filtered lists are the main options
Herbert requested comment on the proposal, especially the criteria for incubation, for next TCS TSC on the Confluence page or within the issue.
- Jorge Garcia Hospital Question about process - What are the rules to evolve from Sandbox to Incubated and then Graduated
Any Other Business
- Casey provided the information about the upcoming Wiki migration into the Atlassian cloud with a mail to the all mailing list (cf https://lists...camaraproject.org/g/all/topic/camara_confluence_migration/108039662)
Next Meeting
- Next TSC Meeting would be on September 5th at 10:00 CEST / 08:00 UTC / 01:00 PST
- For those TSC participants being on the OGW F2F meeting, there is a small room reserved at the venue, please contact Herbert Damker
- Specific agenda topics backlog:
- Kevin Smith Arazzo Specification discussion https://lists.camaraproject.org/g/tsc/topic/camara_tsc_arazzo_1_0/107766330
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