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DRAFT MINUTES

Attendees

 

Organization

Name

Orange

Charter Communications

CableLabs

Telefonica

Jorge Garcia Hospital

Vodafone

Eric Murray Kevin Smith

Ericsson

Jan Friman

AT&T

T-Mobile US

G. Murat Karabulut

KDDI

Slagen

Nokia

China Telecom

FurongChen Moyuan Sun

ZTE

KPN

Huub Appelboom

GSMA

Reg Cox Mark Cornall

Centilion

Nick Venezia

Chunghwa Telecom

Deutsche Telekom

Noel Wirzius

MTN

China Mobile

@yinming Fu

Verizon

PlektonLabs

Wahid Mohammad

TIM

fabrizio moggio Antonio Varvara

...

  1. To close the agenda SEVEN DAYS BEFORE the conf. call.

    • In case a WG participant wants to include a point in the agenda (e.g., present a new API proposal), this participant shall ensure the corresponding issue is opened in Github by then.

    • Exceptional situations will be treated separately.

  2. New schedule of conf. calls **The meetings are to be held by Linux Foundation (Links available at GitHub and Confluence Backlog front pages)

    • 2nd Thursday of the month (9-10:30 UTC)

    • 4th Thursday of the month (15-16:30 UTC)

  3.  Send agenda to TSC mail list, to encourage more TSC member companies to join the call and provide comments when they identify APIs which are of interest for them. 

  4. New API proposals are included in backlog table when template PR is created, linking to the pending PR

  5. PR will be merged as soon as ready for TSC, and should be merged before TSC review

  6. API enhancements requires existing group’s validation. TSC is informed accordingly to validate

  7. Link and status in backlog table will be updated accordingly

  8. Issue to track API onboarding will be opened once new API is confirmed in TSC.

Approval of minutes of last conf. call

...

AP #

AP Owner

AP description

Related issue

Status

20240523-01

API Backlog Governance

Backlog Governance to reach up TelecomXchange & Netfocusin to see if the could connect next meetings

23 24

Open

20240711-04

MTN/Chenosis

IMEI Fraud: Check the material shared by Eric/GSMA regarding DeviceCheck, and validate the inclusion of the API in the Device Identifier group

  • IMEI Fraud will offer more information than GSMA Device Check service. MTN and other supporters should meet with GSMA to discuss if proceeding with this API within CAMARA still makes sense. Request for meeting already sent by GSMA.

  • Action to remain open until after meeting with GSMA is held

Meeting Update: Waiting for more updates, any other operator open to join

63

Open

20240912-01

Cablelabs

QualityByDesign:

  1. List of maintainer/codeowner https://github.com/camaraproject/APIBacklog/issues/70

  2. User stories for the project, as first deliverable of the group

  3. Discuss the concept & propose rename

  4.  (TSC) Adjust the name

 

70

Closed

20240926-01

Telefonica

Telco Scoring 

  • Decide final name proposal for repo creation → Closed

  • Pending to confirm codeowner/maintainers, email sent and issue in discussion

 41

Closed

20240926-03

China Mobile

5G New Calling

35

Open

20241010-01

China Mobile

IP High-throughput Elastic Network 

  • Provide more information on the technology dependancy, and the differences to current proposals

    • Slice bookking

    • QoD

    • Dedicated Networks

Pending review from Kevin about responses in the PR. Jorge Garcia Hospital raised concerns about technology dependancy in this API proposal

89

Closed

20241010-02

ALL

IMEI Fraud

  • Provide support from any company to take this API.

63

Open

20241024-01

China Telecom

Clarifications required in IoT API Proposals

95 96 97

Closed

20241024-02

Verizon

Device Management

  • Slides presented by Mahesh Chapalamadugu & @joshua

    Slide will be uploaded and reviewed offline before approval

50

Open

20241024-03

T-Mobile US

Capability and Runtime Restrictions

Ask to G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meeting .

22

Closed

20241114-01

Cablelabs

QualityByDesign:

  1.  Adjust the name as in https://github.com/camaraproject/APIBacklog/pull/117

  2. Session Insights is the new name to be confirmed

 

116

Closed

2024120320241128-01

China Telecom

IoT SIM Status Mgmt API:

Slides presented in the meeting (to be updated into the API proposal documentation)

Eric Murray G. Murat Karabulut New proposal focused on the management of services of devices (activate/deactivate) but still in relation with Device Management concept

Mahesh Chapalamadugu (Verizon) to confirm if both proposals may still be merged

AP: Email thread to be opened to provide a common position

95

Open

2024120320241128-02

China Telecom

IoT SIM Fraud Prevention API

New proposal shared byMoyuan Sun about SIM-Device binding change (possibly related to Device Swap) and area alerting (possibly related to Geofencing). Actions over lines are part of Device Management.

AP: China Telecom to update proposal in PR#103

96

Open

2024120320241128-03

Backlog Admins

IoT SMS send API

Proposal to be withdrawn → AP to take it out

97

Open

2024120320241128-04

China Mobile

Facial Recognition

Eric Murray proposes in 126 to consider this APi as part of already existing ModelAsA Service APi group (also from China Mobile)

YinMing Fu considers APi separated as MaaS focused on LLM models

Eric Murray raises issues on match with CAMARA authentication, privacy and identity existing mechanisms to be applied in this API

Jorge Garcia Hospital raised question on the telco capabilities been leveraged, to be clarified

AP to China Mobile to clarify open points

126

Open

2024120320241128-05

TIM

IoT Data Transfer Activation

Kevin Smith posible overlap with Dedicated Network API (proposal), related to configure a network for a set of devices. To be reviewed.

AP: Open issue in Dedicated Network API to discuss.

143

Open

...