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DRAFT AGENDA

Attendees & Representation

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TSC Members may indicate their attendance with an X in the far column

Representatives

Organization

Role

Herbert Damker

Deutsche Telekom AG

TSC Chair, Maintainer

Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

Jan Friman

Ericsson

Maintainer

Toshi Wakayama

KDDI

Maintainer

Ludovic Robert

Orange

TSC Co-Chair, Maintainer

Tanja de Groot

Nokia

Maintainer, Release Manager

diego.gonzalezmartinez

Telefonica

Maintainer

Jose Luis Urien Pinedo

Telefónica

Maintainer

Eric Murray

Vodafone

TSC Co-Chair, Maintainer

Mahesh Chapalamadugu

Verizon

Maintainer

Nick Venezia

Centillion.ai

EUC Representative

Massimiliano Troiani

Verizon

EUC Representative

Doug Makishima

Summit Tech

EUC Representative

George Glass

TM Forum

TM Form Representative

Henry Calvert

GSMA

GSMA Representative 

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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

  • 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) (tbc)

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

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:

    • (Additional information)

Input Parameters

Output Parameters

  • Bandwidth Requirement: Time-segmented bandwidth requirements, including multiple time points.

  • Bandwidth Requirement Type: Upload, download, or two-way bandwidth service.

  • Latency Requirement: Range of latency guarantee requirement.

  • File Requirements: Size of files to be transmitted.

  • Guarantee Requirements: Bandwidth guarantee and load sharing requirements.

  • Success or failure of the operation.

  • Estimation of transmission rate by time segment.

  • Estimated transmission duration.

  • Statistical conclusions after successful transmission.

  • (Optional) Any conditions required for the operator to meet the request (e.g., specific network entry points).

  • 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

  • Consent URL API:

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

      • Status:

      • Next Steps:

Commonalities (Rafal Artych )

Identity & Consent Management (Axel Nennker )

Release Management (Tanja de Groot)

  • ...

API Categories (joint CAMARA / GSMA OGW) (tbc)

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

  •