DRAFT MINUTES
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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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- Review and approval of previous meeting minutes
- Action Items Review
- General Topics
- Governance & project management issues
- Commonalities
- Identity & Consent Management
- Release Management
- API Backlog
- Specific Topics
- Update on Sandbox/Incubated/Graduated proposal
- Any Other Topics
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Release Management (Initial content by Herbert Damker on behalf )
- Meta-release Fall24 - CAMARA Project - Confluence
- M3 Milestone (release candidate of APIs) achieved for 21 APIs (as of August 21st)
- Overview of the available release candidates (as of August 16th):
- Stable APIs (target v1.0 version, previous API versions launched by operators):
location-verification, number-verification, one-time-password-sms, simple-edge-discovery, sim-swap - APIs with updated initial versions (previous launched by operators):
carrier-billing, device-reachability-status, device-roaming-status, home-devices-qod, kyc-fill-in, kyc-match, quality-on-demand - "New APIs" (some with previous initial versions or split out of other APIs):
call-forwarding-signal, carrier-billing-refund, device-reachability-status-subscriptions, device-roaming-status-subscriptions, geofencing-subscriptions, population-density-data, qod-provisioning, qos-profiles
- Stable APIs (target v1.0 version, previous API versions launched by operators):
- One open review issue of a release candidate (ConnectivityInsights) with connectivity-insights, application-profiles (as of August 21st)
- Proposal to still include (hopefully done as of TSC time)
- Additional candidate (almost ready and within SimSwap repository): sim-swap-subscriptions
- Excluded from Fall24 meta-release: network-slice-booking (no YAML yet), network-access-management (not time to address review results, will go for Spring25), WebRTC (no release tracker, no response during M3)
- Overview of the available release candidates (as of August 16th):
- M4 Milestone (Public releases) - next steps and dates
- August 26th (M4 release PRs available): Sub Projects should have prepared the release PRs for the public API version(s), including the release notes in CHANGELOG.md which are reflecting all changes since the last public release. Invite camaraproject/release-management_maintainers for review, don't merge before have the approval
- If there are outstanding PRs (e.g. with test definition files) anticipate them and add remark within the release PR description that these have to be merged before
- August 30th (M4 date): all outstanding PRs merged which have to done before the creation of the public release (e.g. test definition files)
- September 5th (Approval of M4): all release PRs of Sub Project reviewed by Release Management, final approval of the Fall24 participating API releases within the TSC.
- August 26th (M4 release PRs available): Sub Projects should have prepared the release PRs for the public API version(s), including the release notes in CHANGELOG.md which are reflecting all changes since the last public release. Invite camaraproject/release-management_maintainers for review, don't merge before have the approval
- M5 Milestone: all release PRs merged and public releases created.
- After M5 we have a retrospective time to collect team feedback - Do not hesitate to already create issue to log comments/ideas
- M3 Milestone (release candidate of APIs) achieved for 21 APIs (as of August 21st)
- Next release cycle ("Spring25") starts at September 30th (M0 - Kickoff)
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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://wikilf-camaraproject.camaraprojectatlassian.orgnet/wiki/x/2IBFAgsive
- 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 a 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 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
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- 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
Action items
- Type your task here, using "@" to assign to a user and "//" to select a due date