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DRAFT MINUTES

Attendees

 

Organization

Name

Orange

Charter Communications

CableLabs

Telefonica

Vodafone

Ericsson

AT&T

T-Mobile US

KDDI

Slagen

Nokia

China Telecom

ZTE

KPN

GSMA

Centilion

Chunghwa Telecom

Deutsche Telekom

MTN

China Mobile

Verizon

PlektonLabs

...

AP #

AP Owner

AP description

Related issue

Status

20240523-01

API Backlog Governance

Backlog Governance to reach up TelecomXchange & Netfocusin to see if the could connect next meetings

23 24

Open

20240711-04

MTN/Chenosis

IMEI Fraud: Check the material shared by Eric/GSMA regarding DeviceCheck, and validate the inclusion of the API in the Device Identifier group

  • IMEI Fraud will offer more information than GSMA Device Check service. MTN and other supporters should meet with GSMA to discuss if proceeding with this API within CAMARA still makes sense. Request for meeting already sent by GSMA.

  • Action to remain open until after meeting with GSMA is held

Meeting Update: Waiting for more updates, any other operator open to join

63

Open

20240912-01

Cablelabs

QualityByDesign:

  1. List of maintainer/codeowner https://github.com/camaraproject/APIBacklog/issues/70

  2. User stories for the project, as first deliverable of the group

  3. Discuss the concept & propose rename

  4.  (TSC) Adjust the name

 

70

Open

20240926-01

Telefonica

Telco Scoring 

  • Decide final name proposal for repo creation → Closed

  • Pending to confirm codeowner/maintainers, email sent and issue in discussion

 41

Open

20240926-03

China Mobile

5G New Calling

35

Open

20241010-01

China Mobile

IP High-throughput Elastic Network 

  • Provide more information on the technology dependancy, and the differences to current proposals

    • Slice bookking

    • QoD

    • Dedicated Networks

Pending review from Kevin about responses in the PR. Jorge Garcia Hospital raised concerns about technology dependancy in this API proposal

89

Open

20241010-02

ALL

IMEI Fraud

  • Provide support from any company to take this API.

63

Open

20241024-01

China Telecom

Clarifications required in IoT API Proposals

95 96 97

Open

20241024-02

Verizon

Device Management

  • Slides presented by Mahesh Chapalamadugu & @joshua

    Slide will be uploaded and reviewed offline before approval

50

Open

20241024-03

T-Mobile US

Capability and Runtime Restrictions

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

22

Open

20241114-01

Cablelabs

QualityByDesign:

  1.  Adjust the name as in https://github.com/camaraproject/APIBacklog/pull/117

  2. Session Insights is the new name to be confirmed

 

116

Open

Decision Points

DP #

DP description

Status

1

Increase backlog meeting duration from 1 to 1:30:

  1. 2nd Thursday of the month (10-11:30 CET)

  2. 4th Thursday of the month (15-16:30 CET)

Agreed

 2

 Move meeting schedule to UTC:

  • Backlog 2nd Thursday: 09:00 UTC (10:00 CET / 01:00 PT) [Note: during next DST, 11:00 CEST / 02:00 PST]

  • Backlog 4th Thursday: 14:00 UTC (15:00 CET / 06:00 PT) [Note: during next DST, 16:00 CEST / 07:00 PST]

Or align with TSC:

  • Backlog 2nd Thursday: 09:00 UTC (10:00 CET / 01:00 PT) [Note: during next DST, 11:00 CEST / 02:00 PST]

  • Backlog 4th Thursday: 15:00 UTC (16:00 CET / 07:00 PT) [Note: during next DST, 17:00 CEST / 08:00 PST]

Agreed

 

 

 

 

 

 

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