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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

Maintainer

Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

Jan Friman

Ericsson

Maintainer

Toshi Wakayama

KDDI

Maintainer

Ludovic Robert

Orange

Maintainer

Tanja de Groot

Nokia

Maintainer, Release Manager

diego.gonzalezmartinez

Telefonica

Maintainer

Jose Luis Urien Pinedo

Telefónica

Maintainer

Eric Murray

Vodafone

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

    • ...

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

  • See home page Technical Steering Committee for current list of open action items

    • Issue(s) within Governance for the next steps to execute the Sandbox / Incubated approach see below

Governance & Project Management issues

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

  • New proposal(s) from APIBacklog working group:

    • QoSBooking, supported by KDDI and TEF, to be create in a new API Repository in context of the QualityOnDemand sub project

    • Original Issue #154

    • QoS Booking template

  • Inclusion of Participants pages per API repository for companies to express their interest in the developed APIs. Templates to be included.

Commonalities (Rafal Artych )

Identity & Consent Management (Axel Nennker )

  • ...

Release Management (Tanja de Groot Samuel Adeyemo )

  • Spring25 meta-release: 40 APIs - 13 16 new APIs + all Fall24 APIs (24) are listed

  • M3 date (2025-01-17):

    • 40% of the release PR review requests (9 out of expected 22 repositories) so far, so M3 deadline will not be met by all APIs.

    • Commonalities and ICM will likely be available next week.

    • proposal to shift M3 by 1 week to 2025-01-24 (or do we need 2 weeks ?)

Specific Topic 1 (...)

  • ...

Any Other Business

  • ...

Next Meeting

  • Next TSC Meeting will be on February, 6th, 9:00 UTC (10:00 CET)

  • Specific agenda topics backlog:

    • ...

    • ... 

Action items

  •