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DRAFT AGENDA

Attendees & Representation

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TSC Members may indicate their attendance with an X in the far column

Representatives

Organization

Role

Herbert Damker

Deutsche Telekom AG

Maintainer

Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

Jan Friman

Ericsson

Maintainer

Toshi Wakayama

KDDI

Maintainer

Ludovic Robert

Orange

Maintainer

Tanja de Groot

Nokia

Maintainer, Release Manager

diego.gonzalezmartinez

Telefonica

Maintainer

Jose Luis Urien Pinedo

Telefónica

Maintainer

Eric Murray

Vodafone

Maintainer

Mahesh Chapalamadugu

Verizon

Maintainer

Nick Venezia

Centillion.ai

EUC Representative

Massimiliano Troiani

Verizon

EUC Representative

Doug Makishima

Summit Tech

EUC Representative

George Glass

TM Forum

TM Form Representative

Henry Calvert

GSMA

GSMA Representative 

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Community members may use @name tag to mark their attendance

Community:

LF Staff:

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

    • GSMA OPAG “NBI realisation guidelines” (Christina Santana Casillas, OPAG Chair)

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • TSC Election (Casey Cain)

    • Results

    • Chair & Co-Chair election

API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )

  • Repository for ModelAsAService created https://github.com/camaraproject/ModelAsAService, APs raised in Issue#1 Issue#2 to start activity.

  • No new API proposals brought to this TSC:

    • Capability and Runtime Restrictions:

      • Decision: Ask to G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meeting

    • Consent URL API:

      • Decision: The discussion must continue in ICM first. Update?

Commonalities (Rafal Artych )

Identity & Consent Management (Axel Nennker )

Release Management (Tanja de Groot)

Spring25 meta-release

  • M1 to be pronounced by TSC today.

    • PRs impacting APIs are available for the API sub Projects to work with

    • A few PRs for non API-impacting changes on ICM are still pending and will be provided later

  • M2 on Dec 7th.

  • API Sub Projects can start to create their API release trackers for Spring25

Other topics

  • Fall24

  • M6 pending on Release Mgmt release creation (8/11).

  • Fall25 meta-release page has been created

  • Sandbox API page has been created. API trackers for Sandbox APIs give visibility.

GSMA OPAG “NBI realisation guidelines” (Christina Santana Casillas, OPAG Chair)

  • Presentation slides:

    View file
    nameCAMARA TSC - OPAG GSMA NBI.pdf

Any Other Business

  • ...

Next Meeting

  • Next TSC Meeting will be on Thursday, Nov 21st.

  • Specific agenda topics backlog:

    • ...

Action items

  •