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 | ||||
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Community members may use @name tag to mark their attendance |
Community:
LF Staff:
Agenda
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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)
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-11-07 TSC Minutes
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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 )Governance update for Sandbox/Incubated/Graduated approach (https://github.com/camaraproject/Governance/pull/161)
Review comments addressed, comment authors requested to review the changes
Proposal: All TSC participants are asked to do a final review and either comment or approve until
Next steps:
Work on API-Onboarding-and-Lifecycle.md (aka API-Onboarding)
First round of Incubated API Repositories
Restructuring/sorting of Wiki pages (Independent Sandboxes vs Sub Projects with Incubated API Repositories)
API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )
One new API proposals brought to TSC (1):
High-throughput Elastic Network:
Input Parameters | Output Parameters |
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Capability and Runtime Restrictions:
Decision (previous TSC): Ask to G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meeting
Status:
Presentation slides from G. Murat Karabulut
View file name Cap_and_RR-CAMARA-TSC-Update-21NOV2024.pdf
Next Steps:
Consent URL API:
Decision (previous TSC): under discussion in ICM group.
Status:
Next Steps:
Commonalities (Rafal Artych )
Target: create a first pre-release (alpha) with merged PRs (agreed in the meeting on Nov 25th) by the end of November- https://github.com/camaraproject/Commonalities/pull/342 - draft for alpha release PR, important PRs:
https://github.com/camaraproject/Commonalities/issues/338 - lack of tool support
Identity & Consent Management (Axel Nennker )
ICM will prepare an alpha release
ICM 0.3.0 - preparing the scope for meta-release Spring25 #193
info.description changes
Current issues and pull requests highlights
Allow to use operator token for device authentication in OpenID Auth code flow #232
Several issues and pull requests on authorization code flow
Release Management (Tanja de Groot)
Spring25 meta-release
API Sub projects to create API release trackers and scope issues
Commonalities and ICM:pre-releases expectedaround Dec 7th for API teams to work with:
M2: Risk of delay due to delayed M1- need more time to cover all changes.
M3: Risk of being delayed into 2025.
Fall24 meta-release
M6 announced on RM mailing list & codeowners list following RM r2.1 publication.
API Categories (joint CAMARA / GSMA OGW) (Markus Kümmerle, Jorge Garcia Hospital , Herbert Damker )
Current concept of the new API descriptions including API categories (in discussion between CAMARA Marketing Group and OGW Product Workstream):
View file name Concept for API descriptions.pptx …
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:
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