DRAFT AGENDA
Attendees & Representation
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Representatives | Organization | Role | |||
Deutsche Telekom AG | Maintainer | ||||
Deutsche Telekom AG | Maintainer | ||||
Ericsson | Maintainer | ||||
KDDI | Maintainer | ||||
Orange | Maintainer | ||||
Nokia | Maintainer, Release Manager | ||||
Telefonica | Maintainer | ||||
Telefónica | Maintainer | ||||
Vodafone | Maintainer | ||||
Verizon | Maintainer | ||||
EUC Representative | |||||
Massimiliano Troiani | Verizon | EUC Representative | |||
Summit Tech | EUC Representative | ||||
George Glass | TM Forum | TM Form Representative | |||
GSMA | GSMA Representative | ||||
| Tip |
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Community members may use @name tag to mark their attendance |
Community:
LF Staff:
Agenda
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Review and approval of previous meeting minutes
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
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Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2025-01-16 TSC Minutes
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Action Item Review
See home page Technical Steering Committee for current list of open action items
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Governance & Project Management issues
Sandbox / Incubated Approach
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Current Issues within Governance
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API Backlog (Jorge Garcia Hospital )
No new APIs proposed by backlog in this session...
Ongoing actions (news to come!):
Closing WoW for API onboarding and tracking process:
Draft content, comments welcomed
Document structure to be reformatted
Including templates for participants in each wiki-page for APIs
Draft to be shared in next backlog meeting.
Template to be included in each current API (and new)
Proposing a re-shaping of current API backlog list
Maintain current API backlog tracker for under-discussion APIs
Create a new dynamic table (confluence can be the host) for live APIs under specification, avoiding duplicities with release management information
Including marketing material for APIs
requested by Markus Kümmerle to each API owner, ETA 14th February EoB
to be included in meta-release requirements for API readiness checklist
Commonalities (Rafal Artych )
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Identity & Consent Management (Axel Nennker )
No important ICM topics relevant for TSC
ICM 0.3.0 - preparing the scope for meta-release Spring25 #193 is on track
Release Management (Tanja de Groot )
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Specific Topic 1 (...)
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Any Other Business
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Next Meeting
Next TSC Meeting will be on February, 20th, 15:00 UTC (16:00 CET)
Specific agenda topics backlog:
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