Page Comparison

DRAFT AGENDA

Attendees & Representation

LF Staff: Casey Cain Evan Harrison

Agenda

• 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

  • 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

  • ...No comments - confirmed

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 28 Nov 2024

    • No comment - action for all TSC participant

  • 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)

    • Cross check if we have still the word Family somewhere - to be replace with Sub Project. Reminder: sandbox API has not under a Sub Project but has a Wiki page.

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

• One new API proposals brought to TSC (1):

• High-throughput Elastic Network:

  • Proposed by China Mobile. Original Issue 89. Template available.

  • Decision:

    • Next Steps: No objection - Approved for Sandbox repository

  • (Additional information)

• 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 meeting21 Nov 2024

    • Status:

      • Presentation slides from G. Murat Karabulut
        

        View file
        name Cap_and_RR-CAMARA-TSC-Update-21NOV2024.pdf

    • Next Steps: no objection - Decision to launch API work in a sandbox repository

• Consent URL API:

  • Decision (previous TSC): under discussion in ICM group.

    • Status: Issue 224 created in ICM & discussion ongoing.

      • diego.gonzalezmartinez : Need a deadline to launch (or not) the API work → To be addressed in next ICM meeting with the objective to close this for next TSC.

    • Next Steps: see above

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/pull/313

  • https://github.com/camaraproject/Commonalities/pull/315

  • https://github.com/camaraproject/Commonalities/pull/316

  • https://github.com/camaraproject/Commonalities/pull/324

  • https://github.com/camaraproject/Commonalities/pull/329

• 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

  • Update error codes and info.description template for device / phone number identifiers #234

  • PR #182 split - info.description template review (part 3 of 3) #214

• Current issues and pull requests highlights

  • recommend auth code flow using signed requests #226

  • RECOMMEND using sender-constraint tokens DPoP #225

  • Allow to use operator token for device authentication in OpenID Auth code flow #232

  • Several issues and pull requests on authorization code flow

    • Authentication method in authorization code flow #215

    • Consistent User Authentication and Consent Collection #229

    • Controlling User Interaction #228

    • Clarity on the use of login_hint #191

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

• ...

Next Meeting

• Next TSC Meeting will be on December 5th, 9:00 UTC (10:00 CET)

• Specific agenda topics backlog:

  • ...

Action items