DRAFT AGENDA
Attendees & Representation
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|---|---|---|---|---|---|
Representatives | Organization | Role | |||
Deutsche Telekom AG | TSC Chair, Maintainer | ||||
Deutsche Telekom AG | Maintainer | ||||
Ericsson | Maintainer | ||||
KDDI | Maintainer | ||||
Orange | TSC Co-Chair, Maintainer | ||||
Nokia | Maintainer, Release Manager | ||||
Telefonica | Maintainer | ||||
Telefónica | Maintainer | ||||
Vodafone | TSC Co-Chair, Maintainer | ||||
Verizon | Maintainer | ||||
EUC Representative | |||||
Massimiliano Troiani | Verizon | EUC Representative | |||
Summit Tech | EUC Representative | ||||
George Glass | TM Forum | TM Form Representative | |||
GSMA | GSMA Representative | ||||
| Tip |
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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
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
...API Categories (joint CAMARA / GSMA OGW) (tbc)
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-11-07 TSC Minutes
...
Action Item Review
See home page Technical Steering Committee for current list of open action items
none
Governance & Project Management issues
TSC Chair & Co-Chair election: Herbert Damker has been re-elected as TSC Chair. Eric Murray and Ludovic Robert will continue to serve as Deputy Chair
(cf. https://lists.camaraproject.org/g/tsc/topic/tsc_chairperson_election/109597335 )…
API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )
…
Commonalities (Rafal Artych )
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Identity & Consent Management (Axel Nennker )
...
Release Management (Tanja de Groot)
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API Categories (joint CAMARA / GSMA OGW) (tbc)
…
Any Other Business
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Next Meeting
Next TSC Meeting will be on December 5th, 9:00 UTC (10:00 CET)
Specific agenda topics backlog:
...