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DRAFT MINUTES

Attendees

 Agenda Proposal

• Antitrust Policy

• Approval of minutes of last conf. call

• Recent Updates & Recap

• Review of Action Points

• Discussion

  • OGW APIs:  #35 (5G New Calling),  #50 (Device Management), #63 (IMEI Fraud), #91 (Fixed lines in Device Location APIs), #93 (Line Eligibility for Carrier Billing API),  #95 (IoT SIM Status Mgmt API), #96 (IoT SIM Fraud Prevention API), #97 (IoT SMS send API)

  • Other APIs:  #17 (Consent and Measurement),  #23 (Carrier Wholesale Pricing),  #24 (Steering of Roaming Information), #89 (IP High-throughput Elastic Network) 

  • Governance: #4 (Structures and roles, RACI, Maintainers initiative)

• Closing Issues

  • #22 (Capability and Runtime Restrictions), #18 (Receive SMS),  #54 (Number Recycling), #70 (Quality by Design), #34 (Shutdown Service Status), #41 (Telco Scoring), #60 (Dedicated Networks), #66 (network Info), #20 (Best Interconnection), #68 (Consent URL), #83 #85 #86 #87 (Model as a Service)

• AoB

• Q&A

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Proposal to extend meeting half hour (1:30 total) to accomodate all new APIs and also the track of existing.

Agreed

Next Backlog conf. call: 24th October, 15-16 CET/UTC+2.

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