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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

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  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

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