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Agenda

Antitrust Policy

  • Action Items Review

Minutes

General Updates

  • Casey Cain gave updates for new participating members.

TSC Updates

  • Mr. Cain gave updates from the TSC elections and announced the newly elected members. Mr. Damker took over and provided the rest of the TSC updates which included: API Backlog, Release Management, Commonalities, Identity and Consent Management.

Marketing Updates

  • Mr. Damker & Mr. Kümmerle provided the marketing updates. There is another event this year in Paris. The 2025 budget has been approved and the team is working on planning/mapping out 2025.

Release Management

  • Tanja de Groot provided the release management updates. She stressed to the groups to create the release trackers for Spring 2025.

Commonalities

  • Rafal Artych provide the commonalities updates.

Backlog API

  • Jorge and provided the Backlog API updates.

Identity and Consent Management

  • Axel provided the Identity and Consent Management updates. Axel noted that they are changing the info.description. Every API repository doing a new release should adapt the new text, but there is no need to do a new release just for this change.

Sub Project Updates

  • The sub project leads provided their updates.

Topic 1

  • Tanja de Groot Please create API release tracker for all who presented today and have a plan to be part of Spring25 meta-release

  • Tanja de Groot API Backlog, is it in scope to check the API naming - noticed some conventions that were not developer friendly. Is there somewhere we should add to govern the API naming?

    • Kevin Smith The sub projects themselves choose the names. If we do not like the names that we all see in the sub projects, we can comment and make a note. A reminder to make developer friendly names.

    • Tanja de Groot List of API categories, where do these come from and what exactly category group do we follow? Herbert jumped in and pushed these questions to the TSC.

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Action items

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