DRAFT MINUTES
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| Representative | Organization | Role | |
|---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | X | |
Deutsche Telekom AG | Active Maintainer | X | |
Ericsson | Active Maintainer | ||
KDDI | Active Maintainer | X | |
Orange | TSC Deputy Chair, Active Maintainer | ||
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | X | |
Telefonica | Active Maintainer | ||
Telefónica | Active Maintainer | X | |
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | X | |
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | ||
| George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative | x |
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Community: Tanja de Groot Bart van Kaathoven Axel Nennker Jorge Garcia Hospital Ramesh Shanmugasundaram Ramit Chawla Samuel Adeyemo Rafal Artych Nuno Rodrigues
Agenda
The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. |
- 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
- na
- Any Other Topics
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- Release of r0.2.0-rc.2 of IdentityAndConsentManagement is almost ready (IdentityAndConsentManagement/pull/181)
- This is a bug fix release.
- Got released during the TSC meeting: https://github.com/camaraproject/IdentityAndConsentManagement/releases/tag/r0.2.0-rc.2
- One change impacts for all APIs the mandatory text within the Info.description:
- The first paragraph of the text has been changed to correct a link which pointed to the
mainbranch of IdentityAndConsentManagement (cf. IdentityAndConsentManagement/pull/186)- New:
The "Camara Security and Interoperability Profile" provides details on how a client requests an access token. Please refer to Identify and Consent Management (https://github.com/camaraproject/IdentityAndConsentManagement/) for the released version of the Profile.
- New:
- As it is only in description the change has no direct impact on the API definitions.
- The first paragraph of the text has been changed to correct a link which pointed to the
Release Management (Tanja de Groot Samuel Adeyemo )
- Meta-release Fall24 - CAMARA Project - Confluence
- M3 status:
- 1 review issue closed - API M3 approved by RM so far: SimpleEdgeDiscovery r1.1 release review #48.
- 13 active review issues (covering 19 APIs) opened for review by Release Mgmt team: ReleaseManagement - review issues list
- A few more submissions are expected
- Aug 15th: final closing date for approved M3 release PRs - submit by Aug 10th to allow for release management review.
- APIs:
- See meta-release page for API milestone status.
- WebRTC missing release tracker
- Those APIs that want to be in the meta-release need to create their release tracker (else they are not visible for Release Management)
- Once their release PR for M3 is ready, they need to add the release-management_maintainers as a reviewer of the PR to kick off the review process.
- M4 status
- APIs that passed M3 (or submitted for approval) can start to prepare their public release PR for the M4.
- Stable APIs (5 so far) will be submitted for M4 approval by TSC - for discussion:
- review the release candidates of stable APIs by Commonalities and ICM ASAP - create an issue in Comm. and ICM projects. Check in particular wrt the above API misuse issue (too detailed error msg, return parameters that should not be there)
- Aug 26th: latest date that APIs should provide their final release PRs. Changes since M3 should be documented in CHANGELOG.md.
- TSC on Sep 5th shall make final decisions on meta-release participation and stable status.
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- Ask Casey/Evan to move the Next TSC Meeting to the agreed slot Herbert Damker
- Send an email with registration information for the OGW f2f meeting to the TSC list Mark Cornall
- Send an email poll for physical participation at the Open Source Summit in Vienna Herbert Damker
- Create issues within Commonalities and ICM to review the APIs which are targeting "stable" Tanja de Groot Done: Review the APIs which are targeting "stable" maturity in the Fall24 meta-release · Issue #266 and Review the APIs which are targeting "stable" maturity in the Fall24 meta-release · Issue #189
- Send notice to all mailing list about activation of EasyCLA at End of August Casey Cain